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 Number | 11829782 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7TH FLOOR, CENTRAL POINT |
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Address Line 2 | 45 BEECH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2Y 8AD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/02/2024 |
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Last Made Up Date | 14/02/2023 |
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Return
Next Due Date | 14/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
ENGIE INTERNATIONAL FM LIMITED
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 district scale
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)