This company is commonly known as 1967 Limited. The company was founded 22 years ago and was given the registration number 04618039. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
Name | : | 1967 LIMITED |
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Company Number | : | 04618039 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 December 2002 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cannon Place, 78, Cannon Street, London, England, EC4N 6AF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 01 July 2004 | Active |
27, Wrights Lane, London, England, W8 5SW | Director | 27 January 2021 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 30 September 2022 | Active |
27, Wrights Lane, London, England, W8 5SW | Director | 31 January 2021 | Active |
12 Red Lion Square, London, WC1R 4QD | Secretary | 16 December 2002 | Active |
81 Nevill Road, London, N16 0SU | Secretary | 16 October 2003 | Active |
Flat 4, 110 Palace Gardens Terrace, London, W8 4RT | Secretary | 01 March 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 December 2002 | Active |
27, Wrights Lane, London, England, W8 5SW | Director | 01 February 2012 | Active |
27, Wrights Lane, London, England, W8 5SW | Director | 21 May 2020 | Active |
27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 01 February 2012 | Active |
27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 18 June 2018 | Active |
28, Kensington Church Street, London, United Kingdom, W8 4EP | Director | 02 July 2012 | Active |
18 Earlsmead Road, London, NW10 5QB | Director | 20 July 2007 | Active |
7 Queens Grove, London, NW8 6EL | Director | 16 October 2003 | Active |
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Director | 18 June 2018 | Active |
The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ | Director | 16 October 2003 | Active |
27, Wrights Lane, London, England, W8 5SW | Director | 30 September 2019 | Active |
62 Kensington Park Road, London, W11 3BJ | Director | 20 July 2007 | Active |
Flat 25 The Yoo, Hall Road, London, NW8 9RD | Director | 16 December 2002 | Active |
18a Willoughby Road, London, NW3 1SA | Director | 16 October 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 16 December 2002 | Active |
Warner Music Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Cannon Place, 78 Cannon Street, London, England, |
Nature of control | : |
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