General information

Name:

109 Ltd

Office Address:

5 Lower Mall London W6 9XF

Number: 02663522

Incorporation date: 1991-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was established is 18th November 1991. Established under 02663522, it is registered as a Private Limited Company. You can contact the main office of the firm during office hours at the following address: 5 Lower Mall London, W6 9XF Hammersmith. The company's Standard Industrial Classification Code is 98000: Residents property management. 109 Ltd filed its account information for the financial period up to 2017/11/30. The most recent annual confirmation statement was released on 2018/11/14.

There seems to be a team of three directors supervising this particular company right now, including Mark E., Philip V. and Constantina Y. who have been utilizing the directors responsibilities since July 2004. In order to help the directors in their tasks, this company has been utilizing the expertise of Constantina Y. as a secretary since October 1999.

Company staff

Mark E.

Role: Director

Appointed: 15 July 2004

Latest update: 12 April 2019

Philip V.

Role: Director

Appointed: 19 October 1999

Latest update: 12 April 2019

Constantina Y.

Role: Secretary

Appointed: 13 October 1999

Latest update: 12 April 2019

Constantina Y.

Role: Director

Appointed: 13 October 1999

Latest update: 12 April 2019

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 28 November 2019
Confirmation statement last made up date 14 November 2018

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts data made up to 30th November 2017 (AA)
filed on: 5th, September 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
27
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