AU79 LIMITED - LONDON


Company Profile Company Filings

Overview

AU79 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AU79 LIMITED was incorporated 10 years ago on 03/02/2014 and has the registered number: 08873781. The accounts status is GROUP and accounts are next due on 31/12/2024.

AU79 LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

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

Registered Office

167 - 169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2089 LIMITED (until 09/04/2014)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KOHEI OGAWA Sep 1956 Japanese Director 2015-10-30 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2014-02-03 UNTIL 2014-04-09 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2014-02-03 UNTIL 2014-04-09 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2014-02-03 UNTIL 2014-04-09 RESIGNED
RICHARD ROLLAND SPEDDING Aug 1971 British Director 2014-02-03 UNTIL 2014-04-09 RESIGNED
MR STEPHEN RUSSELL PLOWMAN Nov 1964 British Director 2014-04-15 UNTIL 2016-02-04 RESIGNED
MRS JADE LOUISE MOORE Jul 1974 Danish Director 2015-02-23 UNTIL 2015-10-30 RESIGNED
DR KEITH PACEY Nov 1949 British Director 2015-02-23 UNTIL 2015-10-30 RESIGNED
MR SANJIV KUMAR COREPAL Nov 1972 British Director 2016-02-17 UNTIL 2016-04-04 RESIGNED
SIR PETER BURT Mar 1944 British Director 2014-04-15 UNTIL 2015-10-30 RESIGNED
MICHAEL WALLACE BURT Jan 1975 British Director 2014-04-09 UNTIL 2015-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kohei Ogawa 2016-10-30 9/1956 London   Right to appoint and remove directors

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