Company information:
Numero Ocho Limited (No: 05627921)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active
Incorporated: 18-Nov-2005
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JUAN ROVIRA ESTEVE ( DOB: Sep-1971 From: Jan-2020 )
Current Director: ROBERT PETER FURNISS ROE ( DOB: May-1964 From: Jan-2020 )
Current Director: ROBERT PETER FURNISS ROE ( DOB: May-1964 From: Jan-2020 )
Current Director: ALLAN LATTS ( DOB: Apr-1969 From: Feb-2022 )
Current Director: WILLIAM RIVES ( DOB: Jun-1983 From: Feb-2022 )
Resigned Director: THOMAS GEORGE ESTES ( DOB: Aug-1945 From: Feb-2006 To: Dec-2019 )
Resigned Director: GRINDCO DIRECTORS LIMITED ( From: Nov-2005 To: Feb-2006 )
Resigned Director: STEPHEN MICHAEL TISHLER ( DOB: Jun-1957 From: Feb-2006 To: May-2022 )
Resigned Secretary: BOND STREET REGISTRARS LIMITED ( From: Jan-2013 To: Mar-2016 )
Resigned Secretary: GRINDCO SECRETARIES LIMITED ( From: Nov-2005 To: Feb-2006 )
Resigned Secretary: NEW BOND STREET REGISTRARS LIMITED ( From: Mar-2016 To: Dec-2019 )
Resigned Secretary: PORTLAND REGISTRARS LIMITED ( From: Feb-2006 To: Jan-2013 )
Persons of Significant Control:
Mr Thomas George Estes, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-16)