ONE SEVEN SEVEN INVESTMENTS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5BY
Company number 09897523
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Simon James Webb as a director on 11 January 2017; Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mr Paul Michael Stephens on 13 September 2016. The most likely internet sites of ONE SEVEN SEVEN INVESTMENTS LIMITED are www.onesevenseveninvestments.co.uk, and www.one-seven-seven-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. One Seven Seven Investments Limited is a Private Limited Company. The company registration number is 09897523. One Seven Seven Investments Limited has been working since 01 December 2015. The present status of the company is Active. The registered address of One Seven Seven Investments Limited is 42 Lytton Road Barnet Hertfordshire United Kingdom En5 5by. . READ, Glenn Stuart is a Director of the company. STEPHENS, Paul Michael is a Director of the company. Director WEBB, Simon James has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
READ, Glenn Stuart
Appointed Date: 01 December 2015
55 years old
Director
STEPHENS, Paul Michael
Appointed Date: 21 December 2015
46 years old

Resigned Directors

Director
WEBB, Simon James
Resigned: 11 January 2017
Appointed Date: 01 December 2015
60 years old

Persons With Significant Control

Mr Simon James Webb
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Stuart Read
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE SEVEN SEVEN INVESTMENTS LIMITED Events

13 Jan 2017
Termination of appointment of Simon James Webb as a director on 11 January 2017
06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
06 Dec 2016
Director's details changed for Mr Paul Michael Stephens on 13 September 2016
06 Dec 2016
Director's details changed for Mr Glenn Stuart Read on 13 September 2016
06 Dec 2016
Registered office address changed from C/O Donal Lucey Lawor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 6 December 2016
...
... and 4 more events
05 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 10,975,680
05 Jan 2016
Appointment of Mr Paul Michael Stephens as a director on 21 December 2015
24 Dec 2015
Registration of charge 098975230001, created on 21 December 2015
16 Dec 2015
Current accounting period extended from 31 December 2016 to 31 March 2017
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 2

ONE SEVEN SEVEN INVESTMENTS LIMITED Charges

21 December 2015
Charge code 0989 7523 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Mr Richard Brewer
Description: Contains fixed charge…

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