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1949 Limited, W1J 8AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1949 LIMITED

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

This company is commonly known as 1949 Limited. The company was founded 24 years ago and was given the registration number 03956953. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:1949 LIMITED
Company Number:03956953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ

Secretary09 May 2003Active
T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ

Director28 September 2001Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary27 March 2000Active
Flat4 Dunbar Wharf, Narrow Street, London, E14 8BB

Secretary17 May 2000Active
8 Bittacy Park Avenue, London, NW7 2HA

Secretary08 May 2003Active
4 Charles Street, London, SW13 0NZ

Secretary28 September 2001Active
52 Bluebridge Road, Brookmans Park, Hatfield, AL9 7SA

Secretary31 July 2002Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director27 March 2000Active
Flat 4 Dunbar Wharf, Narrow Street, London, E14 8BB

Director17 May 2000Active

People with Significant Control

Mr Peter Marcus Button
Notified on:01 July 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:T C Group, Level 1 Devonshire House, London, United Kingdom, W1J 8AJ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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