SEVEN POUNDS LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL

Company number 07526016
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of SEVEN POUNDS LIMITED are www.sevenpounds.co.uk, and www.seven-pounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Seven Pounds Limited is a Private Limited Company. The company registration number is 07526016. Seven Pounds Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Seven Pounds Limited is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . BUCKLEY, Mary Louise is a Secretary of the company. CIMATTI, Massimo is a Director of the company. Secretary PARRY, Amelia Jane has been resigned. Secretary NEWCHAIN LIMITED has been resigned. Director ROUE, Helen Louise has been resigned. Director CORPORATE OFFICER LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BUCKLEY, Mary Louise
Appointed Date: 20 July 2016

Director
CIMATTI, Massimo
Appointed Date: 13 July 2015
64 years old

Resigned Directors

Secretary
PARRY, Amelia Jane
Resigned: 17 June 2016
Appointed Date: 12 February 2015

Secretary
NEWCHAIN LIMITED
Resigned: 12 February 2015
Appointed Date: 10 February 2011

Director
ROUE, Helen Louise
Resigned: 13 July 2015
Appointed Date: 10 February 2011
58 years old

Director
CORPORATE OFFICER LTD
Resigned: 12 February 2015
Appointed Date: 10 February 2011

SEVEN POUNDS LIMITED Events

23 May 2017
Confirmation statement made on 17 May 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
20 Jul 2016
Appointment of Miss Mary Louise Buckley as a secretary on 20 July 2016
20 Jul 2016
Termination of appointment of Amelia Jane Parry as a secretary on 17 June 2016
...
... and 16 more events
16 Aug 2012
Annual return made up to 31 July 2012 with full list of shareholders
15 Aug 2011
Annual return made up to 31 July 2011 with full list of shareholders
24 May 2011
Statement of capital following an allotment of shares on 19 May 2011
  • EUR 15,000

16 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
10 Feb 2011
Incorporation