SIXTY ONE 320 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RR

Company number 07839489
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET MAYFAIR, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Director's details changed for Mr Michael Newton-Woof on 10 February 2017; Director's details changed for Mr Robin Charles Tupper on 10 February 2017. The most likely internet sites of SIXTY ONE 320 LIMITED are www.sixtyone320.co.uk, and www.sixty-one-320.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Sixty One 320 Limited is a Private Limited Company. The company registration number is 07839489. Sixty One 320 Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Sixty One 320 Limited is 1st Floor 24 25 New Bond Street Mayfair London W1s 2rr. . NEWTON-WOOF, Michael is a Director of the company. NORTON, Anthony Ross is a Director of the company. TUPPER, Robin Charles is a Director of the company. Director BREEZE, Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NEWTON-WOOF, Michael
Appointed Date: 08 November 2011
55 years old
Director
NORTON, Anthony Ross
Appointed Date: 19 December 2014
74 years old
Director
TUPPER, Robin Charles
Appointed Date: 08 November 2011
66 years old

Resigned Directors

Director
BREEZE, Jonathan
Resigned: 14 July 2016
Appointed Date: 03 September 2012
53 years old

Persons With Significant Control

Mr Michael Antony Newton-Woof
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIXTY ONE 320 LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 November 2016
23 Feb 2017
Director's details changed for Mr Michael Newton-Woof on 10 February 2017
23 Feb 2017
Director's details changed for Mr Robin Charles Tupper on 10 February 2017
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Jul 2016
Director's details changed for Mr Michael Newton Woof on 21 July 2016
...
... and 10 more events
29 Oct 2012
Appointment of Mr Jonathan Breeze as a director
12 Jul 2012
Annual return made up to 12 July 2012 with full list of shareholders
10 Apr 2012
Statement of capital following an allotment of shares on 12 March 2012
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 27/02/2013
16 Mar 2012
Change of share class name or designation
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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