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580 Ltd LONDON

580 started in year 2004 as Private Limited Company with registration number 05186199. The 580 company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Riverside House, 26 Osiers Road. Postal code: SW18 1NH.

Currently there are 2 directors in the the company, namely Michael O. and Patrick D.. In addition one secretary - Anthony S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

580 Ltd Address / Contact

Office Address Riverside House, 26 Osiers Road
Office Address2 Wandsworth
Town London
Post code SW18 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05186199
Date of Incorporation Wed, 21st Jul 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 16 years old
Account next due date Thu, 31st Dec 2020 (318 days left)
Account last made up date Mon, 1st Apr 2019
Next confirmation statement due date Tue, 4th Aug 2020 (2020-08-04)
Last confirmation statement dated Sun, 21st Jul 2019

Company staff

Michael O.

Position: Director

Appointed: 28 November 2019

Anthony S.

Position: Secretary

Appointed: 16 October 2014

Patrick D.

Position: Director

Appointed: 16 October 2014

Torquil S.

Position: Director

Appointed: 20 December 2018

Resigned: 28 November 2019

Steven R.

Position: Director

Appointed: 15 August 2016

Resigned: 11 December 2018

Peter W.

Position: Director

Appointed: 16 October 2014

Resigned: 06 September 2016

Edward T.

Position: Director

Appointed: 16 October 2014

Resigned: 24 July 2015

Shane E.

Position: Director

Appointed: 06 December 2011

Resigned: 16 October 2014

Gorrie Whitson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 April 2008

Resigned: 16 October 2014

Vincent K.

Position: Director

Appointed: 14 September 2006

Resigned: 03 December 2009

Jane H.

Position: Secretary

Appointed: 12 June 2006

Resigned: 30 April 2008

Daniel C.

Position: Secretary

Appointed: 23 July 2004

Resigned: 12 June 2006

Gavin S.

Position: Director

Appointed: 23 July 2004

Resigned: 16 October 2014

Nicholas P.

Position: Director

Appointed: 23 July 2004

Resigned: 30 April 2008

Giles S.

Position: Director

Appointed: 23 July 2004

Resigned: 16 October 2014

Daniel C.

Position: Director

Appointed: 23 July 2004

Resigned: 16 October 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Young & Co.'s Brewery, P.l.c, from London, England. This PSC is classified as "a public 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.

Young & Co.'S Brewery, P.L.C,

Riverside House Osiers Road, London, SW18 1NH, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
New director appointment on Thursday 20th December 2018.
filed on: 20th, December 2018 		Free Download (2 pages)

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