59A LIMITED

59A LIMITED is an active private limited company, incorporated on 15 February 2019. The nature of the business is Advertising agencies. The company's registered office is on Beech Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. 59A LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number11829782
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR, CENTRAL POINT
Address Line 245 BEECH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 8AD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/02/2024
Last Made Up Date14/02/2023

Return

Next Due Date14/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:
59A LIMITED

Directors

(The company's officers)
MR MARK UPPAL CHADWICK
(~49 year old British national)
7TH FLOOR, CENTRAL POINT, 45 BEECH STREET, LONDON, EC2Y 8AD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2023
MR CLIVE HOWARD PLUMMER
(~71 year old British national)
7TH FLOOR, CENTRAL POINT, 45 BEECH STREET, LONDON, EC2Y 8AD, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 22/08/2019
MR ADAM THOMAS RAY
(~40 year old British national)
7TH FLOOR, CENTRAL POINT, 45 BEECH STREET, LONDON, EC2Y 8AD, ENGLAND
  • Current Director
  • Gives occupation as ADVERTISING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 15/02/2019
MR MARCO RICCARDO RIMINI
(~60 year old British national)
7TH FLOOR, CENTRAL POINT, 45 BEECH STREET, LONDON, EC2Y 8AD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/11/2023
MR TIMOTHY JOHN WEBSTER
(~47 year old British national)
7TH FLOOR, CENTRAL POINT, 45 BEECH STREET, LONDON, EC2Y 8AD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2023

Shareholders

(Persons of Significant Control)
Mr Adam Thomas Ray
(~40 year old British national)
7th Floor,, Central Point, 45 Beech Street, London, EC2Y 8AD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/02/2019

Connections

(Shared officers)
BUSHELLS FARM LIMITED
  • MR CLIVE HOWARD PLUMMER
  • MR MARK UPPAL CHADWICK
ENGIE INTERNATIONAL FM LIMITED
  • MR MARK UPPAL CHADWICK
  • MR MARK UPPAL CHADWICK
KIDASHA
  • MR MARCO RICCARDO RIMINI
LOOP INFINITY LTD
  • MR MARK UPPAL CHADWICK
MERIDIAN WIRRAL LIMITED
  • MR CLIVE HOWARD PLUMMER
QUEST MEDICO LEGAL LTD.
  • MR CLIVE HOWARD PLUMMER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

59A LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 8AD.

Map of 59A LIMITED at local scale
Map of 59A LIMITED at local scale
Map of 59A LIMITED at district scale
Map of 59A LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 8AD

Other companies with registered offices in EC2Y 8AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)