This company is commonly known as 79 Great Suffolk Street Limited. The company was founded 12 years ago and was given the registration number 08061352. The firm's registered office is in BILLERICAY. You can find them at First Floor Audit House, 151 High Street, Billericay, . This company's SIC code is 98000 - Residents property management.
| Name | : | 79 GREAT SUFFOLK STREET LIMITED |
|---|---|---|
| Company Number | : | 08061352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2012 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor Audit House, 151 High Street, Billericay, England, CM12 9AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vestra Pm, 3, Swan Road, Seaton, England, EX12 2US | Corporate Secretary | 28 February 2019 | Active |
| Vestra Pm, Basildon, Essex, England, SS14 0QJ | Director | 09 May 2012 | Active |
| Vestra Pm, Basildon, Essex, England, SS14 0QJ | Director | 12 February 2020 | Active |
| Flat 13, The Wireworks, 78-83 Great Suffolk Street, London, United Kingdom, SE1 0BU | Secretary | 09 May 2012 | Active |
| Third Floor, 89 Charterhouse Street, London, England, EC1M 6HR | Corporate Secretary | 13 January 2015 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Corporate Secretary | 02 March 2018 | Active |
| 128, Longhurst Road, London, England, SE13 5LX | Director | 09 May 2016 | Active |
| 128, Longhurst Road, London, United Kingdom, SE13 5LX | Director | 09 May 2012 | Active |
| Flat 13, The Wireworks, 78-83 Great Suffolk Street, London, United Kingdom, SE1 0BU | Director | 09 May 2012 | Active |
| Mr Ian James Boyd | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Vestra Pm, Basildon, Essex, England, SS14 0QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Change corporate secretary company with change date. | Download |
| 2022-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-12 | Officers | Termination director company with name termination date. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Officers | Termination director company with name termination date. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
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