OpenCompanies

One Seventy Nine Limited

Company number
12027256
Status
Active
Type
Private Limited Company
Incorporated
31 May 2019
Nature of business
Development of building projects
Corporate group
Yeoz Limited (3 companies)

Registered office

Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Officers

NameRoleAppointedResigned
WALTERS, Laura-Leigh Anita Secretary 1 Apr 2021 29 Feb 2024
HERSKOVIC, Pinchos Director 31 May 2019
SCHIMMEL, Benjamin Dimitri Director 31 May 2019

Control

NameNature of controlNotifiedCeased
Hwdw Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2019 24 Oct 2019
Magna Nucis Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2019 13 Nov 2023
Yeoz Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2023

Accounts

Year ended Net assets Cash Employees
30 May 2023 -£1,612,255 £2,006 0
30 May 2022 -£1,235,867 £1,954 0
30 May 2021 -£684,660 £1,955 0
30 May 2020 -£347,909 £1,954 0

Connections

Owned by

One Seventy Nine Limited → Yeoz Limited

Directors’ other companies

Registered address

715 companies are registered at this address - likely a registration agent.

Data