580 LTD - WANDSWORTH


Company Profile Company Filings

Overview

580 LTD is a Private Limited Company from WANDSWORTH and has the status: Active.
580 LTD was incorporated 19 years ago on 21/07/2004 and has the registered number: 05186199. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

580 LTD - WANDSWORTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 03/04/2023 31/12/2024

Registered Office

COPPER HOUSE
WANDSWORTH
LONDON
SW18 4AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HENAL PATEL Secretary 2022-04-13 CURRENT
MARK LOUGHBOROUGH Sep 1971 British Director 2022-09-30 CURRENT
MR MICHAEL JAMES OWEN Sep 1970 British Director 2019-11-28 CURRENT
MR SIMON RAY DODD Jul 1974 British Director 2022-09-30 CURRENT
MR TORQUIL CHARLES FFLORANCE BARROW SLIGO-YOUNG Jul 1959 British Director 2018-12-20 UNTIL 2019-11-28 RESIGNED
DANIEL CHARLES CROUCH British Secretary 2004-07-23 UNTIL 2006-06-12 RESIGNED
JANE LOUISE HARGREAVES British Secretary 2006-06-12 UNTIL 2008-04-30 RESIGNED
MR ANTHONY IAN SCHROEDER Secretary 2014-10-16 UNTIL 2021-04-07 RESIGNED
MR PETER WRIGHT WHITEHEAD Feb 1962 British Director 2014-10-16 UNTIL 2016-09-06 RESIGNED
MR NICHOLAS JOHN PAUL Mar 1962 British Director 2004-07-23 UNTIL 2008-04-30 RESIGNED
MR CHRISTOPHER JON TAYLOR Secretary 2021-04-07 UNTIL 2022-04-13 RESIGNED
MR EDWARD JAMES TURNER Aug 1967 British Director 2014-10-16 UNTIL 2015-07-24 RESIGNED
MR GILES JON STANDING Aug 1966 British Director 2004-07-23 UNTIL 2014-10-16 RESIGNED
MR GAVIN SEAN STANDING Jun 1969 British Director 2004-07-23 UNTIL 2014-10-16 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-07-21 UNTIL 2004-07-23 RESIGNED
MR STEVEN ALLAN ROBINSON Nov 1979 British Director 2016-08-15 UNTIL 2018-12-11 RESIGNED
PATRICK ANTHONY DARDIS Apr 1959 Irish Director 2014-10-16 UNTIL 2022-09-30 RESIGNED
MR VINCENT KANE Jan 1968 British Director 2006-09-14 UNTIL 2009-12-03 RESIGNED
SHANE EGAN May 1976 Irish Director 2011-12-06 UNTIL 2014-10-16 RESIGNED
MR DANIEL CHARLES CROUCH Jul 1967 British Director 2004-07-23 UNTIL 2014-10-16 RESIGNED
GORRIE WHITSON SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-30 UNTIL 2014-10-16 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-07-21 UNTIL 2004-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young & Co.'s Brewery, P.L.C, 2016-04-06 Wandsworth   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUNG & CO'S BREWERY PLC WANDSWORTH Active GROUP 55100 - Hotels and similar accommodation
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BNB LEISURE LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
GERONIMO INNS LIMITED WANDSWORTH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
586 LTD LONDON Dissolved... SMALL 56302 - Public houses and bars
587 LTD LONDON Dissolved... SMALL 56302 - Public houses and bars
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BFI LIMITED WANDSWORTH Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
REDCOMB PUBS & BARS LIMITED WANDSWORTH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THE CITY PUB GROUP PLC LONDON ENGLAND Active GROUP 56302 - Public houses and bars
THE CITY PUB COMPANY (WEST) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
OLD MANOR TRADING LTD WANDSWORTH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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THE GALAXY (CITY) PUB COMPANY LIMITED LONDON ENGLAND Active FULL 56302 - Public houses and bars
THE PIONEER (CITY) PUB COMPANY LIMITED LONDON ENGLAND Active SMALL 56302 - Public houses and bars
BARTS PUB LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CROOKED BILLET LIMITED WANDSWORTH ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
CROOKED BILLET HOLDINGS LIMITED WANDSWORTH ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUNG & CO'S BREWERY PLC WANDSWORTH Active GROUP 55100 - Hotels and similar accommodation
GERONIMO INNS LIMITED WANDSWORTH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
RBT II TRUSTEES LIMITED WANDSWORTH Active DORMANT 99999 - Dormant Company
BFI LIMITED WANDSWORTH Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
YOUNG'S PENSION TRUSTEES LIMITED WANDSWORTH Active DORMANT 99999 - Dormant Company
PRIDE MEDIA LTD LONDON ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
KYOKO LTD LONDON ENGLAND Active MICRO ENTITY 14132 - Manufacture of other women's outerwear
CROOKED BILLET LIMITED WANDSWORTH ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
CROOKED BILLET HOLDINGS LIMITED WANDSWORTH ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants