79 Borough Road Limited

10746952

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

103 GAUNT STREET, LONDON, SE1 6DP

Incorporated 28/04/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

94990

Activities of other membership organisations

Officers

Mr Lohan Presencer

director · Since 26/02/2018

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 55

Also on 24 other boards

Caitlin Mcallister

director · Since 25/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 9 other boards

Miss Sarah Chloe Montgomery

director · Since 25/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 12 other boards

Persons with Significant Control

Ministry Of Sound Properties Limited

75–100% shares

75–100% votes

Appoint directors

103, Gaunt Street, London, SE1 6DP

Reg: 09959950 · Register Of Companies For England And Wales · Private Limited Company

Notified 28/04/2017

Charges2 outstanding

Charge

outstanding

METRO BANK PLC

Created 24/11/2023Registered 27/11/2023

Charge

outstanding

METRO BANK PLC

Created 24/11/2023Registered 27/11/2023

Charge

satisfied

METRO BANK PLC

Created 30/05/2018Registered 01/06/2018Satisfied 28/11/2023

Charge

satisfied

METRO BANK PLC

Created 30/05/2018Registered 01/06/2018Satisfied 04/12/2023