79 Borough Road Limited is a private limited company registered at 103 Gaunt Street, London SE1 6DP. Incorporated on 2017-04-28, this 6-year-old company is run by 1 director.
Director Lohan P., appointed on 26 February 2018.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101), "activities of other membership organizations n.e.c." (SIC: 94990). According to CH information there was a name change on 2018-03-08 and their previous name was Swopco1 Limited.
The last confirmation statement was sent on 2023-04-27 and the due date for the next filing is 2024-05-11. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 103 Gaunt Street |
| Town | London |
| Post code | SE1 6DP |
| Country of origin | United Kingdom |
| Registration Number | 10746952 |
| Date of Incorporation | Fri, 28th Apr 2017 |
| Industry | Licensed restaurants |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 26 February 2018
The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Ministry Of Sound Properties Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ministry Of Sound Properties Limited
103 Gaunt Street, London, SE1 6DP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 09959950 |
| Notified on | 28 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Swopco1 | March 8, 2018 |
| Mos Newco 1 | July 20, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 30th, December 2023 |
accounts | Free Download (22 pages) |
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