27 DEGREES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 06031838
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of 27 DEGREES LIMITED are www.27degrees.co.uk, and www.27-degrees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. 27 Degrees Limited is a Private Limited Company. The company registration number is 06031838. 27 Degrees Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of 27 Degrees Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. D'AMBROSIO, Stefano is a Director of the company. Secretary VENTURA, Roberta has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 21 February 2007

Director
D'AMBROSIO, Stefano
Appointed Date: 18 December 2006
52 years old

Resigned Directors

Secretary
VENTURA, Roberta
Resigned: 21 February 2007
Appointed Date: 18 December 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Persons With Significant Control

Mr Stefano D'Ambrosio
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

27 DEGREES LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

13 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1

...
... and 20 more events
06 Mar 2007
New director appointed
06 Mar 2007
New secretary appointed
05 Mar 2007
Secretary resigned
05 Mar 2007
New secretary appointed
18 Dec 2006
Incorporation