FIVETEN GROUP LIMITED

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

This company is commonly known as Fiveten Group Limited. The company was founded 18 years ago and was given the registration number 05915974. The firm's registered office is in LONDON. You can find them at 7th Floor 7th Floor, 21 Lombard Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FIVETEN GROUP LIMITED
Company Number	:	05915974
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	24 August 2006
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	7th Floor 7th Floor, 21 Lombard Street, London, England, EC3V 9AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, 7th Floor, 21 Lombard Street, London, England, EC3V 9AH	Secretary	04 January 2016	Active
7th Floor, 7th Floor, 21 Lombard Street, London, England, EC3V 9AH	Director	04 January 2016	Active
Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ	Secretary	25 June 2007	Active
The Spiney, 19 Woodlands Road, Bromley, BR1 2AD	Secretary	31 August 2006	Active
The Old Cottage, The Vale Of Health, London, NW3 1AZ	Secretary	24 August 2006	Active
Lex House, 17, Connaught Place, London, England, W2 2ES	Director	22 October 2015	Active
Michelin House, 81, Fulham Road, London, United Kingdom, SW3 6RD	Director	24 August 2006	Active
1st Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL	Director	15 December 2014	Active
Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ	Director	25 June 2007	Active
19 Karilla Avenue, Lane Cove, New South Wales, Australia,	Director	26 July 2007	Active
Cromwell House, 14 Fulwood Place, London, United Kingdom, WC1V 6HZ	Director	19 August 2014	Active
The Spiney, 19 Woodlands Road, Bromley, BR1 2AD	Director	31 August 2006	Active
1st Floor, Elm Yard, 13-16 Elm Street, London, England, WC1X 0BL	Director	15 December 2014	Active
Lex House, 17, Connaught Place, London, England, W2 2ES	Director	26 August 2014	Active
Level 7,, 50, Margaret Street, Sydney, Australia,	Director	24 February 2010	Active
Michelin House, 81, Fulham Road, London, England, SW3 6RD	Director	26 August 2014	Active
Clayfurlong House, Kemble, Cirencester, GL7 6BS	Director	02 October 2006	Active
Lex House, 17, Connaught Place, London, England, W2 2ES	Director	26 March 2014	Active
81, Fulham Road, London, England, SW3 6RD	Director	08 February 2013	Active
Broadoaks, Wood Way Farnborough Park, Orpington, BR6 8LS	Director	31 August 2006	Active
131 Eustace, 372 Queenstown Road Battersea, London, SW8 4PP	Director	26 July 2007	Active
322, High Holborn, London, United Kingdom, WC1V 7PB	Director	05 March 2009	Active
Michelin House, 81, Fulham Road, London, United Kingdom, SW3 6RD	Director	05 March 2010	Active
Michelin House, 81, Fulham Road, London, United Kingdom, SW3 6RD	Director	24 August 2006	Active
Field Burcote House, Duncote, Towcester, NN12 8AH	Director	01 May 2007	Active
6, Riverside Gardens, Auckley, Doncaster, United Kingdom, DN9 3QE	Director	28 February 2008	Active

People with Significant Control

Fiveten Group Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cromwell House, 14, Fulwood Place, London, England, WC1V 6HZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIVETEN GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement