360 GROUP LTD - LONDON


Company Profile Company Filings

Overview

360 GROUP LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
360 GROUP LTD was incorporated 25 years ago on 06/10/1998 and has the registered number: 03645154. The accounts status is TOTAL EXEMPTION FULL.

360 GROUP LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

360 HOUSE 7 CAMBRIDGE COURT
LONDON
W6 7NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2020 20/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN KEEGAN Feb 1967 Irish Director 2003-02-24 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-10-06 UNTIL 1998-12-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-06 UNTIL 1998-12-11 RESIGNED
MICHAEL REWILAK Nov 1962 British Director 1998-12-11 UNTIL 2003-02-14 RESIGNED
MR SEBASTIAN MOORE Apr 1971 British Director 2000-01-01 UNTIL 2002-07-30 RESIGNED
ANTHONY MARTIN LEWIS Aug 1976 British Director 2001-11-08 UNTIL 2002-08-02 RESIGNED
DARRYL ROGER KEYTE Dec 1974 British Director 2001-11-08 UNTIL 2003-02-24 RESIGNED
NIALL KEEGAN Irish Director 2000-01-01 UNTIL 2002-07-30 RESIGNED
MR XAVIER BOSCH Jan 1964 British Director 2009-07-08 UNTIL 2020-11-05 RESIGNED
NEIL FERGUSON Apr 1967 British Director 1998-12-11 UNTIL 2003-02-13 RESIGNED
MARK RICHARD BERRYMAN Jan 1963 British Director 1998-12-11 UNTIL 2000-01-01 RESIGNED
MARIE TURBARD Secretary 2000-01-01 UNTIL 2001-05-24 RESIGNED
MICHAEL REWILAK Nov 1962 British Secretary 1998-12-11 UNTIL 2000-01-01 RESIGNED
TONI CARTER Secretary 2001-05-24 UNTIL 2019-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Martin Keegan 2016-04-10 2/1967 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
360 Group Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £914 Cash £18,372 equity
360 Group Limited - Accounts to registrar (filleted) - small 17.3 2018-03-31 30-06-2017 £914 Cash £18,397 equity

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