Company Information for

109 LIMITED

5 LOWER MALL, LONDON, W6 9XF,

Company Registration Number

02663522

Private Limited Company

Active

About 109 Ltd

109 LIMITED was founded on 1991-11-18 and has its registered office in London. The organisation's status is listed as "Active". 109 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
109 LIMITED
Legal Registered Office
5 LOWER MALL
LONDON
W6 9XF
Other companies in W6

Filing Information

Company Number02663522
Date formed1991-11-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return18/11/2015
Filing return next due16/12/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-05 22:43:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Constantina Yannacopoulou Company Secretary ADMIN MANAGER 1999-10-13 UNITED KINGDOM
Mark Charles Ellison Director SURVEYOR 2004-07-15 UNITED KINGDOM
Philip Vondra Director BUSINESS DEVELOPMENT MANAGER 1999-10-19 UNITED KINGDOM
Constantina Yannacopoulou Director PROGRAMME MANAGER - BI 1999-10-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Williams Director 1995-01-25 2004-07-15
Paul Richards Director 1996-11-12 1999-12-08
Lesley Webber Company Secretary 1999-06-20 1999-10-13
Lesley Webber Director 1999-06-20 1999-10-13
Jennifer Scholey Company Secretary 1996-11-12 1999-06-20
Jennifer Scholey Director 1996-11-12 1999-06-20
Frank Preston Wilson Company Secretary 1991-12-02 1996-11-12
Jennifer Scholey Director 1995-01-25 1996-11-12
Frank Preston Wilson Director 1991-12-02 1996-11-12
Richard Martin Lock Director 1991-12-02 1995-01-24
David Michael Antony Nall-cain Director 1991-12-02 1994-10-19
Daniel John Dwyer Nominated Secretary 1991-11-18 1991-12-02
Daniel John Dwyer Nominated Director 1991-11-18 1991-12-02
Samuel George Alan Lloyd Nominated Director 1991-11-18 1991-12-02
No directorships for current directors found at other companies