About

Registered Number: 10746952
Date of Incorporation: 28/04/2017 (6 years and 11 months ago)
Company Status: Active
Registered Address: 103 Gaunt Street, London, SE1 6DP,

 

79 Borough Road Ltd was registered on 28 April 2017 with its registered office in London. We do not know the number of employees at the business. There is one director listed as Lewarne, Mark for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWARNE, Mark 27 February 2018 08 March 2018 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 04 December 2018
TM01 - Termination of appointment of director 15 October 2018
MR01 - N/A 01 June 2018
MR01 - N/A 01 June 2018
CS01 - N/A 04 May 2018
AP01 - Appointment of director 03 May 2018
AP01 - Appointment of director 03 May 2018
RESOLUTIONS - N/A 08 March 2018
TM01 - Termination of appointment of director 08 March 2018
AP01 - Appointment of director 28 February 2018
TM01 - Termination of appointment of director 27 February 2018
AP01 - Appointment of director 27 February 2018
AA01 - Change of accounting reference date 30 January 2018
RESOLUTIONS - N/A 01 August 2017
RESOLUTIONS - N/A 20 July 2017
NEWINC - New incorporation documents 28 April 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2018 Outstanding

N/A

A registered charge 30 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.