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109 Limited


Founded in 1991, 109, classified under reg no. 02663522 is an active company. Currently registered at 5 Lower Mall W6 9XF, the company has been in the business for 30 years. Its financial year was closed on Tuesday 30th November and its latest financial statement was filed on 30th November 2019.

At the moment there are 3 directors in the the firm, namely Mark E., Philip V. and Constantina Y.. In addition one secretary - Constantina Y. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

109 Limited Address / Contact

Office Address 5 Lower Mall
Office Address2 London
Town
Post code W6 9XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02663522
Date of Incorporation Mon, 18th Nov 1991
Industry Residents property management
End of financial Year 30th November
Company age 30 years old
Account next due date Tue, 31st Aug 2021 (107 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sun, 28th Nov 2021 (2021-11-28)
Last confirmation statement dated Sat, 14th Nov 2020

Company staff

Mark E.

Position: Director

Appointed: 15 July 2004

Philip V.

Position: Director

Appointed: 19 October 1999

Constantina Y.

Position: Secretary

Appointed: 13 October 1999

Constantina Y.

Position: Director

Appointed: 13 October 1999

Lesley W.

Position: Secretary

Appointed: 20 June 1999

Resigned: 13 October 1999

Lesley W.

Position: Director

Appointed: 20 June 1999

Resigned: 13 October 1999

Paul R.

Position: Director

Appointed: 12 November 1996

Resigned: 08 December 1999

Jennifer S.

Position: Secretary

Appointed: 12 November 1996

Resigned: 20 June 1999

Jennifer S.

Position: Director

Appointed: 12 November 1996

Resigned: 20 June 1999

Peter W.

Position: Director

Appointed: 25 January 1995

Resigned: 15 July 2004

Jennifer S.

Position: Director

Appointed: 25 January 1995

Resigned: 12 November 1996

Frank W.

Position: Director

Appointed: 02 December 1991

Resigned: 12 November 1996

Frank W.

Position: Secretary

Appointed: 02 December 1991

Resigned: 12 November 1996

Richard L.

Position: Director

Appointed: 02 December 1991

Resigned: 24 January 1995

David N.

Position: Director

Appointed: 02 December 1991

Resigned: 19 October 1994

Daniel D.

Position: Nominee Director

Appointed: 18 November 1991

Resigned: 02 December 1991

Daniel D.

Position: Nominee Secretary

Appointed: 18 November 1991

Resigned: 02 December 1991

Samuel L.

Position: Nominee Director

Appointed: 18 November 1991

Resigned: 02 December 1991

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 30th November 2019
filed on: 8th, January 2021
Free Download (6 pages)

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