77TH FLOOR LTD
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5RF

Company number 07851651
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address 90 PIERSON ROAD, WINDSOR, BERKSHIRE, SL4 5RF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of 77TH FLOOR LTD are www.77thfloor.co.uk, and www.77th-floor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. 77th Floor Ltd is a Private Limited Company. The company registration number is 07851651. 77th Floor Ltd has been working since 17 November 2011. The present status of the company is Active. The registered address of 77th Floor Ltd is 90 Pierson Road Windsor Berkshire Sl4 5rf. . JOVY, Alexander is a Director of the company. Secretary JOVY, Amy has been resigned. Director CUNLIFFE, James Avery has been resigned. Director JOVY, Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JOVY, Alexander
Appointed Date: 01 August 2013
54 years old

Resigned Directors

Secretary
JOVY, Amy
Resigned: 10 August 2015
Appointed Date: 17 November 2011
Director
CUNLIFFE, James Avery
Resigned: 01 August 2013
Appointed Date: 01 August 2013
54 years old
Director
JOVY, Alexander
Resigned: 01 August 2013
Appointed Date: 17 November 2011
54 years old

Persons With Significant Control

Mr Alexander Jovy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

77TH FLOOR LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Registration of charge 078516510005, created on 17 August 2015
...
... and 21 more events
13 Dec 2012
Registered office address changed from 36 Bardolph Road Richmond Surrey TW9 2LH United Kingdom on 13 December 2012
17 Aug 2012
Director's details changed for Alexander Jovy on 17 August 2012
17 Aug 2012
Registered office address changed from 62 Trinity Road London N2 8JJ United Kingdom on 17 August 2012
27 Apr 2012
Registered office address changed from Studio 82 50 Kensington Garden Square London Uk W2 4BA United Kingdom on 27 April 2012
17 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

77TH FLOOR LTD Charges

17 August 2015
Charge code 0785 1651 0005
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: 70C willesden lane registered under title number NGL736215…
21 January 2014
Charge code 0785 1651 0004
Delivered: 21 January 2014
Status: Satisfied on 27 July 2015
Persons entitled: Handf Finance Limited
Description: Land at the rear of 125 lydhurst avenue london SW2 3AL…
18 June 2013
Charge code 0785 1651 0003
Delivered: 18 June 2013
Status: Satisfied on 2 April 2014
Persons entitled: Handf Finance Limited
Description: Flat 4 9-11 gleneldon road london SW16 2AU. Notification of…
5 June 2013
Charge code 0785 1651 0002
Delivered: 5 June 2013
Status: Satisfied on 8 July 2014
Persons entitled: Handf Finance Limited
Description: Flat 4 44 braxted park london SW16 3AU. Notification of…
7 March 2013
Legal charge
Delivered: 14 March 2013
Status: Satisfied on 22 August 2013
Persons entitled: Handf Finance Limited
Description: Property k/a 5B northanger road streatham london, all…

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