About

Registered Number: 07638039
Date of Incorporation: 17/05/2011 (13 years and 10 months ago)
Company Status: Active
Registered Address: Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW,

 

Thr Number 17 Ltd was registered on 17 May 2011 and has its registered office in London. Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMKINSON, Nathan James 28 April 2016 22 November 2017 1
Secretary Name Appointed Resigned Total Appointments
OSMOND, Mark Jonathan 04 June 2013 30 October 2015 1
PARISH, Alan Charles 31 May 2016 22 November 2017 1
PARISH, Alan Charles 21 January 2013 04 June 2013 1
STANDALOFT, Patricia 30 October 2015 28 April 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 April 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 16 December 2019
TM02 - Termination of appointment of secretary 13 August 2019
AP04 - Appointment of corporate secretary 13 August 2019
AD01 - Change of registered office address 12 June 2019
TM01 - Termination of appointment of director 03 May 2019
TM01 - Termination of appointment of director 03 May 2019
TM01 - Termination of appointment of director 03 May 2019
TM01 - Termination of appointment of director 03 May 2019
AP01 - Appointment of director 03 May 2019
AP01 - Appointment of director 03 May 2019
AP01 - Appointment of director 03 May 2019
AP01 - Appointment of director 03 May 2019
AP01 - Appointment of director 03 May 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 18 December 2018
AA01 - Change of accounting reference date 11 July 2018
PSC05 - N/A 14 March 2018
RESOLUTIONS - N/A 08 February 2018
MR01 - N/A 31 January 2018
RESOLUTIONS - N/A 24 January 2018
CS01 - N/A 16 December 2017
MR04 - N/A 05 December 2017
MR04 - N/A 05 December 2017
AD01 - Change of registered office address 29 November 2017
AP01 - Appointment of director 28 November 2017
AP01 - Appointment of director 28 November 2017
AP01 - Appointment of director 28 November 2017
AD01 - Change of registered office address 27 November 2017
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
TM02 - Termination of appointment of secretary 27 November 2017
AP04 - Appointment of corporate secretary 27 November 2017
AA - Annual Accounts 24 November 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 22 December 2016
AA01 - Change of accounting reference date 22 September 2016
CH01 - Change of particulars for director 14 July 2016
CH01 - Change of particulars for director 14 July 2016
CH01 - Change of particulars for director 14 July 2016
RESOLUTIONS - N/A 22 June 2016
CH01 - Change of particulars for director 21 June 2016
AP03 - Appointment of secretary 13 June 2016
AD01 - Change of registered office address 13 June 2016
MR01 - N/A 09 May 2016
MR01 - N/A 09 May 2016
AP01 - Appointment of director 08 May 2016
AP01 - Appointment of director 08 May 2016
AD01 - Change of registered office address 08 May 2016
TM01 - Termination of appointment of director 08 May 2016
TM01 - Termination of appointment of director 08 May 2016
TM01 - Termination of appointment of director 08 May 2016
TM02 - Termination of appointment of secretary 08 May 2016
CH01 - Change of particulars for director 21 April 2016
CH01 - Change of particulars for director 16 March 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 07 December 2015
AP03 - Appointment of secretary 21 November 2015
AP01 - Appointment of director 21 November 2015
TM01 - Termination of appointment of director 14 November 2015
TM02 - Termination of appointment of secretary 14 November 2015
AA01 - Change of accounting reference date 11 February 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 18 December 2013
AP03 - Appointment of secretary 21 June 2013
TM02 - Termination of appointment of secretary 21 June 2013
AD01 - Change of registered office address 17 June 2013
AP01 - Appointment of director 17 June 2013
AP01 - Appointment of director 17 June 2013
AP01 - Appointment of director 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
MISC - Miscellaneous document 14 June 2013
CERTNM - Change of name certificate 13 June 2013
CONNOT - N/A 13 June 2013
CH03 - Change of particulars for secretary 29 January 2013
AP03 - Appointment of secretary 29 January 2013
CERTNM - Change of name certificate 17 January 2013
CONNOT - N/A 17 January 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 13 June 2012
AA01 - Change of accounting reference date 17 April 2012
CH01 - Change of particulars for director 15 June 2011
NEWINC - New incorporation documents 17 May 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2018 Outstanding

N/A

A registered charge 28 April 2016 Fully Satisfied

N/A

A registered charge 28 April 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.