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Companies House/London/Company profile

ONE SEVENTY NINE LIMITED

Active - Proposal to Strike off
12027256·incorporated 2019-05-31

ONE SEVENTY NINE LIMITED is an active UK private limited company, incorporated on 31 May 2019 at Companies House (number 12027256; OpenRegistry canonical ID GB-12027256-one-seventy-nine-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-31
Registered Address
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-30. Next accounts due 2025-08-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-24. Next confirmation statement due 2025-11-07.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ONE SEVENTY NINE LIMITED has 1 person with significant control on file:

  • Yeoz Limited (United Kingdom reg. 11638210). Notified 2023-11-13.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Magna Nucis Limited (United Kingdom reg. 11735022). Notified 2019-10-24. Ceased 2023-11-13.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hwdw Limited (United Kingdom reg. 10370677). Notified 2019-05-31. Ceased 2019-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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