SEVENTY NINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6PE

Company number 06528291
Status Active
Incorporation Date 8 March 2008
Company Type Private Limited Company
Address 104 GREAT PORTLAND STREET, LONDON, W1W 6PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of SEVENTY NINE LIMITED are www.seventynine.co.uk, and www.seventy-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Seventy Nine Limited is a Private Limited Company. The company registration number is 06528291. Seventy Nine Limited has been working since 08 March 2008. The present status of the company is Active. The registered address of Seventy Nine Limited is 104 Great Portland Street London W1w 6pe. . BARTY-KING, Robin is a Secretary of the company. BARTY-KING, Deborah Lynn is a Director of the company. BARTY-KING, Robin is a Director of the company. Secretary SDG SECRETARIES LIMITED has been resigned. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARTY-KING, Robin
Appointed Date: 08 March 2008
Director
BARTY-KING, Deborah Lynn
Appointed Date: 08 March 2008
69 years old
Director
BARTY-KING, Robin
Appointed Date: 08 March 2008
71 years old

Resigned Directors

Secretary
SDG SECRETARIES LIMITED
Resigned: 08 March 2008
Appointed Date: 08 March 2008
Director
SDG REGISTRARS LIMITED
Resigned: 08 March 2008
Appointed Date: 08 March 2008

Persons With Significant Control

Mr Robin Barty-King
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Lynn Barty-King
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVENTY NINE LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 16 more events
19 Mar 2008
Appointment terminated secretary sdg secretaries LIMITED
19 Mar 2008
Appointment terminated director sdg registrars LIMITED
19 Mar 2008
Director appointed deborah lynn barty-king
19 Mar 2008
Director and secretary appointed robin barty-king
08 Mar 2008
Incorporation

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