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19 Fashionair Limited, EC4V 6JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

19 FASHIONAIR LIMITED

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

This company is commonly known as 19 Fashionair Limited. The company was founded 16 years ago and was given the registration number 06594602. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:19 FASHIONAIR LIMITED
Company Number:06594602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 May 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary31 October 2011Active
8560, West Sunset Boulevard, 8th Floor, West Hollywood, United States,

Director17 July 2018Active
381 Wimbledon Park Road, London, SW19 6PE

Secretary07 November 2008Active
52, Horsley Court, Montaigne Close, London, United Kingdom, SW1P 4BF

Secretary22 December 2009Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary15 May 2008Active
33 Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP

Director05 April 2010Active
650, Madison Avenue, New York, United States,

Director31 May 2011Active
19, The Mall, East Sheen, London, SW14 7EN

Director07 November 2008Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Director15 May 2008Active
Flat 3, 59 Queens Gardens, Bayswater, London, W2 3AF

Director07 November 2008Active
8560, West Sunset Boulevard, 8th Floor, West Hollywood, Usa, 90069

Director06 August 2012Active
8560, West Sunset Boulevard, 8th Floor, West Hollywood, United States,

Director13 December 2017Active

People with Significant Control

19 Entertainment Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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