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Companies/09946392

19Sixty7 London Ltd

Development of building projects · Weybridge

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MT
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138111154
Show 1 ceased record
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-04

Source record 138111152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
NT
Nathalie TredwellCurrent director
Appointed 2021-08-26 · 5 yrs · Accounts Manager
+1 other
MT
Matthew TredwellCurrent director
Appointed 2016-01-12 · 10 yrs · Commercial Manager
+2 others
Show 4 historical appointments
JP
Jarrod PattersonResigned director
Resigned 2020-01-15 · 1 yr · Finance Director
NT
Nathalie TredwellResigned director
Resigned 2019-11-11 · Company Secretary
JC
James CarrollResigned director
Resigned 2019-01-23 · 1 yr · Company Director
JH
Jason HarveyResigned director
Resigned 2016-01-12 · 1 yr · Commercial Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active