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THIRTY SEVEN DEGREES LIMITED

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

This company is commonly known as Thirty Seven Degrees Limited. The company was founded 21 years ago and was given the registration number 04699204. The firm's registered office is in . You can find them at 50 Brook Green, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THIRTY SEVEN DEGREES LIMITED
Company Number:04699204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 March 2003
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Brook Green, London, W6 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearlfisher Inc, 27 West 24th Street, Suite 10e, Ny10010, Usa,

Director21 March 2003Active
11, Codrington Mews, London, England, W11 2EH

Director21 March 2003Active
11, Codrington Mews, London, England, W11 2EH

Secretary21 March 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary17 March 2003Active
Flat B, 36 Clifton Gardens, London, W9 1AU

Director21 March 2003Active
52 Camden Mews, London, NW1 9BX

Director11 October 2004Active
11, Codrington Mews, London, England, W11 2EH

Director21 March 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director17 March 2003Active

People with Significant Control

Mr Michael Raymond Branson
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:50 Brook Green, W6 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan David Burns Ford
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:50 Brook Green, W6 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Karen Jayne Welman
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:50 Brook Green, W6 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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