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1.61 LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1.61 London Ltd. The company was founded 13 years ago and was given the registration number 07478961. The firm's registered office is in LANCING. You can find them at Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:1.61 LONDON LTD
Company Number:07478961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England, BN15 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF

Director01 October 2011Active
Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF

Director01 October 2011Active
Buckingham House, Myrtle Lane, Billingshurst, England, RH13 6SJ

Director29 December 2010Active

People with Significant Control

Mr Alexander Constantine Christou
Notified on:22 January 2021
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Nicholas Christou
Notified on:22 January 2021
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Constantine Christou
Notified on:30 June 2016
Status:Active
Date of birth:February 1964
Nationality:English
Country of residence:England
Address:Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Change account reference date company previous extended.

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2022-10-19Mortgage

Mortgage satisfy charge full.

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2022-10-18Mortgage

Mortgage satisfy charge full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Persons with significant control

Notification of a person with significant control.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-08-17Address

Change registered office address company with date old address new address.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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