This company is commonly known as Fifty-seven & Fifty-eight Limited. The company was founded 23 years ago and was given the registration number 04012562. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | FIFTY-SEVEN & FIFTY-EIGHT LIMITED |
|---|---|---|
| Company Number | : | 04012562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Secretary | 14 July 2000 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 14 July 2000 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 14 July 2000 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 12 June 2000 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 12 June 2000 | Active |
| Mr Kerry Michael Rubie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1940 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Officers | Change person director company with change date. | Download |
| 2018-07-16 | Officers | Change person director company with change date. | Download |
| 2018-07-16 | Officers | Change person secretary company with change date. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-17 | Gazette | Gazette filings brought up to date. | Download |
| 2016-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-09-06 | Gazette | Gazette notice compulsory. | Download |
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