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 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
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 |