SEVENTEEN 01 LIMITED
BRENWOOD

Hellopages » Essex » Brentwood » CM15 9RP

Company number 05637661
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 101 A CROW GREEN ROAD, PILGRIMS HATCH, BRENWOOD, ESSEX, CM15 9RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of SEVENTEEN 01 LIMITED are www.seventeen01.co.uk, and www.seventeen-01.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Gidea Park Rail Station is 5.4 miles; to Billericay Rail Station is 5.9 miles; to Romford Rail Station is 6.4 miles; to Laindon Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seventeen 01 Limited is a Private Limited Company. The company registration number is 05637661. Seventeen 01 Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Seventeen 01 Limited is 101 A Crow Green Road Pilgrims Hatch Brenwood Essex Cm15 9rp. . DE LA PRIDA, Anna Maria is a Secretary of the company. DE LA PRIDA, Anna Maria is a Director of the company. DE LA PRIDA, Christopher is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DE LA PRIDA, Anna Maria
Appointed Date: 28 November 2005
Director
DE LA PRIDA, Anna Maria
Appointed Date: 28 November 2005
61 years old
Director
DE LA PRIDA, Christopher
Appointed Date: 28 November 2005
64 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Mr Christopher De La Prida
Notified on: 20 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVENTEEN 01 LIMITED Events

04 Jan 2017
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
01 Oct 2015
Registered office address changed from 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP England to 101 a Crow Green Road Pilgrims Hatch Brenwood Essex CM15 9RP on 1 October 2015
01 Oct 2015
Registered office address changed from 198 Ongar Road Brentwood Essex CM15 9DX to 101 a Crow Green Road Pilgrims Hatch Brenwood Essex CM15 9RP on 1 October 2015
...
... and 22 more events
06 Dec 2005
Secretary resigned
06 Dec 2005
New secretary appointed;new director appointed
06 Dec 2005
Director resigned
06 Dec 2005
New director appointed
28 Nov 2005
Incorporation

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