This company is commonly known as Nineteen Group Limited. The company was founded 12 years ago and was given the registration number 07664714. The firm's registered office is in WIMBLEDON. You can find them at Central House, 1c Alwyne Road, Wimbledon, London. This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.
| Name | : | NINETEEN GROUP LIMITED |
|---|---|---|
| Company Number | : | 07664714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Central House, 1c Alwyne Road, Wimbledon, London, England, SW19 7AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central House, 1c Alwyne Road, Wimbledon, England, SW19 7AB | Director | 27 March 2019 | Active |
| Central House, 1c Alwyne Road, Wimbledon, England, SW19 7AB | Director | 10 June 2011 | Active |
| Tuition House, 27-37 St. George's Road, Wimbledon, London, United Kingdom, SW19 4EU | Director | 31 December 2011 | Active |
| Tuition House, 27-37 St. George's Road, Wimbledon, London, United Kingdom, SW19 4EU | Director | 31 December 2011 | Active |
| Tuition House, 27-37 St. George's Road, Wimbledon, London, SW19 4EU | Director | 16 November 2018 | Active |
| Prime Bidco Limited | ||
| Notified on | : | 16 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, St. Peters Square, Manchester, England, M2 3DE |
| Nature of control | : |
|
| Mr Peter Ronald Luckham-Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Address | : | Tuition House, 27-37 St. George's Road, London, SW19 4EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Officers | Appoint person director company with name date. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Resolution | Resolution. | Download |
| 2018-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-13 | Resolution | Resolution. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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