77partnership Limited

Company Registration Number: 06539569

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
77partnership Limited is a Private Company Limited by Shares first registered on 19 March 2008. Its current registered address is in London.

Registered Address

6TH FLOOR
60 GRACECHURCH STREET
LONDON
UNITED KINGDOM
EC3V 0HR

There are 219 companies currently registered at this postcode, including this one.

All companies at EC3V 0HR

Registration Data

Company Number

06539569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £8,864,371£7,743,967£9,046,949£8,476,267£7,589,170
of which Cash £5,086,399£3,844,273£3,892,507£4,010,687£3,820,651
Total Assets £8,864,371£7,743,967£9,046,949£8,476,267£7,589,170
Current Liabilities £7,709,272£6,298,079£7,802,699£6,190,481£5,680,553
Net Current Assets £1,155,099£1,445,888£1,244,250£2,285,786£1,908,617
Total Net Worth £888,566£1,256,773£1,186,374£2,178,701£1,752,292

Previous Names

No previous names

Company Officers

  • MACRAE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 March 2008

     

    60
    Gracechurch Street
    London
    EC3V 0HR
    England

  • CORSARO, Marco

    Director

    Appointed on 2 April 2008

     

    Nationality: Italian

    Occupation: Executive

    Month of birth: May 1975

    16
    Averill Street
    London
    W6 8EB

  • GUFFANTI, Amedeo

    Director

    Appointed on 28 September 2011

     

    Nationality: Italian

    Occupation: Executive

    Month of birth: November 1982

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • MAROZZI, Paolo Andrea

    Director

    Appointed on 19 March 2008

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1976

    89 Long Lane
    London
    SE1 4PH

  • PASSARELLA, Mario

    Director

    Appointed on 26 October 2011

     

    Nationality: Italian

    Occupation: Executive

    Month of birth: May 1948

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • SEMERCIOZ, Alp

    Director

    Appointed on 6 October 2015

     

    Nationality: Turkish

    Occupation: Director

    Month of birth: October 1985

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • TURNBULL, Julian Alister

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • AQUILINO, Massimiliano

    Director

    Appointed on 2 April 2008

    Resigned on 15 December 2014

    Nationality: Italian

    Occupation: Executive

    Month of birth: April 1971

    17
    Limes Grove
    London
    SE13 6DD

  • BONDER, Erik

    Director

    Appointed on 26 October 2011

    Resigned on 6 October 2015

    Nationality: Latvian

    Occupation: It

    Month of birth: June 1981

    One America Square
    Crosswall
    London
    EC3N 2SG
    England

  • GUERRA, Giuseppe

    Director

    Appointed on 26 October 2011

    Resigned on 6 October 2015

    Nationality: Italian

    Occupation: Manager

    Month of birth: January 1983

    One America Square
    Crosswall
    London
    EC3N 2SG
    England

  • NERINI, Fanoel

    Director

    Appointed on 2 April 2008

    Resigned on 6 October 2015

    Nationality: Italian

    Occupation: Executive

    Month of birth: May 1976

    89 Long Lane
    London
    SE1 4PH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0YGG. Transaction: MzE1OTQ1MTAzMWFkaXF6a2N4.

  2. 19 September 2016 Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH04. Barcode: X5FVDV1D. Transaction: MzE1NzY5NDQwM2FkaXF6a2N4.

  3. 2 August 2016 Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJBP8Q. Transaction: MzE1NDI1MDIzN2FkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54TMOMI. Transaction: MzE0NjI1OTI0NWFkaXF6a2N4.

  5. 9 March 2016 Appointment of Mr Alp Semercioz as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X52F24XL. Transaction: MzE0MzcxMTUzMWFkaXF6a2N4.

  6. 9 March 2016 Termination of appointment of Fanoel Nerini as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X52F24A0. Transaction: MzE0MzcxMTE0M2FkaXF6a2N4.

  7. 9 March 2016 Termination of appointment of Giuseppe Guerra as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X52F23K0. Transaction: MzE0MzcxMDk5NGFkaXF6a2N4.

  8. 9 March 2016 Termination of appointment of Erik Bonder as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X52F2376. Transaction: MzE0MzcxMDg5NmFkaXF6a2N4.

  9. 7 March 2016 Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529OEVC. Transaction: MzE0MzQ5MDA4M2FkaXF6a2N4.

  10. 2 March 2016 Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WP85K. Transaction: MzE0MzEzMzE3OWFkaXF6a2N4.

  11. 8 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5OAX. Transaction: MzEzMjM0MTY2N2FkaXF6a2N4.

  12. 27 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X442YK4P. Transaction: MzEyMDExODcwMGFkaXF6a2N4.

  13. 27 March 2015 Termination of appointment of Massimiliano Aquilino as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X442YK61. Transaction: MzEyMDExODYwOWFkaXF6a2N4.

  14. 7 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKT0JNSkRhZGlxemtjeA.

  15. 29 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H5220Y. Transaction: MzEwODQwNzAyM2FkaXF6a2N4.

  16. 16 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35WQ9JS. Transaction: MzA5ODM0NTM4OGFkaXF6a2N4.

  17. 16 April 2014 Director's details changed for Mr Amedeo Guffanti on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X35WQ9JC. Transaction: MzA5ODMyODExMmFkaXF6a2N4.

  18. 16 April 2014 Director's details changed for Mr Julian Alister Turnbull on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X35WQ9JK. Transaction: MzA5ODMyODExNWFkaXF6a2N4.

  19. 16 April 2014 Secretary's details changed for Macrae Secretaries Limited on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH04. Barcode: X35WQ9J4. Transaction: MzA5ODMyODExM2FkaXF6a2N4.

  20. 7 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRAIA. Transaction: MzA4NjQ4OTUxMmFkaXF6a2N4.

  21. 24 June 2013 Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6O8MZ. Transaction: MzA4MDMwOTE0MmFkaXF6a2N4.

  22. 8 May 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X27YFL2G. Transaction: MzA3NzY0OTMxN2FkaXF6a2N4.

  23. 29 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1KCO2AI. Transaction: MzA2NjYyMDE0NGFkaXF6a2N4.

  24. 2 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEZK3. Transaction: MzA2NTE0MTk3NmFkaXF6a2N4.

  25. 14 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14NECW8. Transaction: MzA1NDExMjgwNWFkaXF6a2N4.

  26. 28 December 2011 Appointment of Giuseppe Guerra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ONFXQJ. Transaction: MzA0OTc0MjA5OWFkaXF6a2N4.

  27. 28 December 2011 Appointment of Mario Passarella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ONFXQR. Transaction: MzA0OTc0MTg4MWFkaXF6a2N4.

  28. 28 December 2011 Appointment of Erik Bonder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ONFXQZ. Transaction: MzA0OTc0MTczMWFkaXF6a2N4.

  29. 2 November 2011 Appointment of Amedeo Guffanti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS1OUYVE. Transaction: MzA0NjUxNzcyNWFkaXF6a2N4.

  30. 2 November 2011 Appointment of Mr Julian Alister Turnbull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS1OTYVD. Transaction: MzA0NjUxNzUxNWFkaXF6a2N4.

  31. 5 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3K2ZXZ5. Transaction: MzA0NDk2OTU5OWFkaXF6a2N4.

  32. 13 September 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ABPIUXEX. Transaction: MzA0MzcyNDQ5MWFkaXF6a2N4.

  33. 9 June 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XUWATUUE. Transaction: MzAzODU3ODg5N2FkaXF6a2N4.

  34. 9 June 2011 Director's details changed for Marco Corsaro on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XUWAQUUB. Transaction: MzAzODU3ODc1OWFkaXF6a2N4.

  35. 9 June 2011 Director's details changed for Fanoel Nerini on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XUWASUUD. Transaction: MzAzODU3ODc2MWFkaXF6a2N4.

  36. 9 June 2011 Director's details changed for Paolo Andrea Marozzi on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XUWARUUC. Transaction: MzAzODU3ODc2MGFkaXF6a2N4.

  37. 3 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIPXJNUP. Transaction: MzAyNDQ2Nzg1NmFkaXF6a2N4.

  38. 6 May 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XS1R3JRU. Transaction: MzAxNDk4NTEzMWFkaXF6a2N4.

  39. 6 May 2010 Secretary's details changed for Macrae Secretaries Limited on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH04. Barcode: XS1R0JRR. Transaction: MzAxNDk4Mjc1MWFkaXF6a2N4.

  40. 6 May 2010 Director's details changed for Massimiliano Aquilino on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XS1R1JRS. Transaction: MzAxNDk4Mjc1MmFkaXF6a2N4.

  41. 28 July 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO1CVBUB. Transaction: MjAzODAzNjIxMGFkaXF6a2N4.

  42. 7 April 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7GS98QW. Transaction: MjAzMDE0MTMwOWFkaXF6a2N4.

  43. 27 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XVK8I0. Transaction: MjAyOTIzNTc1MWFkaXF6a2N4.

  44. 6 May 2008 Ad 31/03/08\gbp si [email protected]=179600\gbp ic 1/179601\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALKDKZCN. Transaction: MjAwNDc2NTA2MmFkaXF6a2N4.

  45. 9 April 2008 Director appointed massimiliano aquilino [View PDF]

    Category: Officers. Type: 288a. Barcode: A3SLYYM8. Transaction: MjAwMjk1MjExN2FkaXF6a2N4.

  46. 9 April 2008 Director appointed marco corsaro [View PDF]

    Category: Officers. Type: 288a. Barcode: A3SMDYMO. Transaction: MjAwMjk1MTYxNmFkaXF6a2N4.

  47. 9 April 2008 Director appointed fanoel nerini [View PDF]

    Category: Officers. Type: 288a. Barcode: A3SMCYMN. Transaction: MjAwMjk1MTMyNmFkaXF6a2N4.

  48. 19 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LPUFIY54. Transaction: MjAwMTc0NDk3OWFkaXF6a2N4.

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