Company information:
Eighteen-24 Limited (No: 05144751)
Address: UNIT 1 METROPOLITAN PARK, BRISTOL ROAD, GREENFORD, UB6 8UW, ENGLAND
Status: Operating Company
Incorporated: 06-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 73120 - Media representation services
Current Director: SIMON ELLIOT FRANKS ( DOB: Aug-1971 From: Nov-2014 )
Resigned Director: STEFAN LEON BORSON ( DOB: Mar-1975 From: Nov-2009 To: Nov-2014 )
Resigned Director: ANTONY JOSEPH CERAVOLO ( From: Jun-2004 To: Apr-2008 )
Resigned Director: DEAN VINCENT DORRELL ( DOB: Aug-1967 From: Jun-2006 To: Feb-2012 )
Resigned Director: SIMON ELLIOT FRANKS ( DOB: Aug-1971 From: Jun-2004 To: Feb-2012 )
Resigned Director: ALAN STEVEN JACOBS ( DOB: Jan-1962 From: Sep-2007 To: Oct-2018 )
Resigned Secretary: GUY AVSHALOM ( DOB: Nov-1972 From: Jun-2004 To: Mar-2006 )
Resigned Secretary: ANTONY JOSEPH CERAVOLO ( From: Mar-2006 To: Apr-2008 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Jun-2004 To: Jun-2004 )
Persons of Significant Control:
Heath Street Limited, Orwell House Berners Street, 16-18, London, W1T 3LN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-06)
Redbus Ventures Ltd, Orwell House Berners Street, London, W1T 3LN, England: Ownership of shares – 75% or more (Notified: 2020-01-06)