79 BOROUGH ROAD LIMITED
Active - Accounts Filed
General Information
NAME
79 BOROUGH ROAD LIMITED
COMPANY NUMBER
10746952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
28/04/2017
(7 years and 8 months old)
WEBSITE
https://theministry.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/07/2017
08/03/2018
SWOPCO1 LIMITED
View all previous names
LONDON
SE1 6DP
Telephone: 02077408600
TPS: No
103 Gaunt Street
London
SE1 6DP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Caitlin McAllister (932464049) Appointed |
| 02/07/2024 | New Board Member Sarah Chloe Montgomery (924282112) Appointed |
Credit Risk Overview
Want to learn more about 79 BOROUGH ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 79 BOROUGH ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 79 BOROUGH ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2018 - Present (6 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 15 Past: 28 |
View Report |
|
25/06/2024 - Present (6 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
25/06/2024 - Present (6 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/04/2017 - Present (7 years and 8 months) Born in May 1971 |
Resigned | Director |
Current: 11 Past: 64 |
View Report |
|
27/02/2018 - 08/03/2018 (0 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINISTRY OF SOUND LICENSING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Caitlin McAllister (932464049) Appointed |
| 02/07/2024 | New Board Member Sarah Chloe Montgomery (924282112) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | Ben Farrow (924366063) has left the board |
| 11/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 17/10/2018 | Jonathan Ashman (924554804) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Ben Farrow (924366063) Appointed |
| 07/05/2018 | New Board Member Jonathan Ashman (924554804) Appointed |
| 12/03/2018 | Mark Lewarne (924365923) has left the board |
| 02/03/2018 | New Board Member Mark Lewarne (924365923) Appointed |
| 01/03/2018 | Jonathan David Bevan (911035849) has left the board |
| 01/03/2018 | New Board Member Lohan Presencer (906742631) Appointed |
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