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SIXTY4TH MANAGEMENT LTD

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

This company is commonly known as Sixty4th Management Ltd. The company was founded 4 years ago and was given the registration number 12403022. The firm's registered office is in LONDON. You can find them at 64 Clapham High Street, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:SIXTY4TH MANAGEMENT LTD
Company Number:12403022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:64 Clapham High Street, London, England, SW4 7UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Clapham High Street, London, England, SW4 7UL

Director06 April 2023Active
66, Clapham High Street, London, England, SW4 7UL

Director29 April 2022Active
21, Kingswood, Ascot, England, SL5 8AN

Director27 August 2020Active
64th & Social, 64, Clapham High Street, London, England, SW4 7UL

Director14 January 2020Active

People with Significant Control

Mrs Paula Preka
Notified on:06 April 2023
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:64, Clapham High Street, London, England, SW4 7UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kujtim Hasani
Notified on:29 April 2022
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:66, Clapham High Street, London, England, SW4 7UL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lauren Kate Webb
Notified on:27 August 2020
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:21, Kingswood, Ascot, England, SL5 8AN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robin Daniel Webb
Notified on:14 January 2020
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:64th & Social, 64, London, England, SW4 7UL
Nature of control:
  • Ownership of shares 50 to 75 percent
Daniel Webb
Notified on:14 January 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:64th & Social, Clapham High Street, London, England, SW4 7UL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-10-10Accounts

Change account reference date company previous extended.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-03-01Accounts

Accounts with accounts type micro entity.

Download
2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-01-05Gazette

Gazette filings brought up to date.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-05-05Persons with significant control

Notification of a person with significant control.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-05-05Persons with significant control

Cessation of a person with significant control.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2021-10-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-21Address

Change registered office address company with date old address new address.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

Download
2020-09-21Officers

Appoint person director company with name date.

Download
2020-09-21Officers

Termination director company with name termination date.

Download
2020-04-27Persons with significant control

Cessation of a person with significant control.

Download

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