SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
LONDON BOOKSUPPLY LIMITED

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Company number 05420918
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 5 April 2017; Total exemption full accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4 . The most likely internet sites of SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED are www.seventhspecialopportunitiesgeneralpartner.co.uk, and www.seventh-special-opportunities-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Seventh Special Opportunities General Partner Limited is a Private Limited Company. The company registration number is 05420918. Seventh Special Opportunities General Partner Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Seventh Special Opportunities General Partner Limited is 6th Floor 338 Euston Road London Nw1 3bg. . BUCKLEY, Anthony Robert is a Secretary of the company. ASHFIELD, Nigel Bruce is a Director of the company. SPECIAL OPPORTUNITIES MANAGEMENT LIMITED is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Simon James has been resigned. Director GAIN, Jonathan Mark has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director OLIVER, Steven Edward has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TAYLOR, Christopher James has been resigned. Director TOWNS, Martin Alexander has been resigned. Director WALKER, Benjamin Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BUCKLEY, Anthony Robert
Appointed Date: 17 November 2006
Director
ASHFIELD, Nigel Bruce
Appointed Date: 30 January 2009
50 years old
Director
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
Appointed Date: 29 May 2009

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 17 November 2006
Appointed Date: 20 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2005
Appointed Date: 11 April 2005
Director
COOKE, Simon James
Resigned: 30 January 2009
Appointed Date: 08 December 2006
66 years old
Director
GAIN, Jonathan Mark
Resigned: 17 November 2006
Appointed Date: 20 April 2005
54 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 20 April 2005
55 years old
Director
OLIVER, Steven Edward
Resigned: 07 February 2014
Appointed Date: 20 November 2009
53 years old
Director
ROSCROW, Peter Donald
Resigned: 29 May 2009
Appointed Date: 20 April 2005
62 years old
Director
TAYLOR, Christopher James
Resigned: 20 November 2009
Appointed Date: 20 November 2009
45 years old
Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 17 November 2006
45 years old
Director
WALKER, Benjamin Michael
Resigned: 08 December 2006
Appointed Date: 20 April 2005
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 April 2005
Appointed Date: 11 April 2005

SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED Events

07 Jan 2017
Current accounting period shortened from 30 April 2017 to 5 April 2017
11 May 2016
Total exemption full accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4
14 Aug 2015
Total exemption full accounts made up to 30 April 2015
06 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 4
...
... and 62 more events
19 Jul 2005
New secretary appointed;new director appointed
19 Jul 2005
Memorandum and Articles of Association
15 Jul 2005
Director resigned
11 May 2005
Company name changed booksupply LIMITED\certificate issued on 11/05/05
11 Apr 2005
Incorporation

SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED Charges

24 August 2006
Subordination deed
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Westdeutsche Immobilienbank as Security Trustee for the Senior Creditors
Description: The subordinated liabilities. See the mortgage charge…

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