FIFTYNINE59 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fiftynine59 Limited. The company was founded 4 years ago and was given the registration number 13005702. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | FIFTYNINE59 LIMITED |
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| Company Number | : | 13005702 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 November 2020 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Director | 09 November 2020 | Active |
People with Significant Control
| Mr Eugene John Donnelly |
| Notified on | : | 09 November 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1958 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Sarah Sutherland |
| Notified on | : | 09 November 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1991 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Mary Clair Donnelly |
| Notified on | : | 09 November 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1995 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)