24 SEVEN UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 06128695
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 24 SEVEN UK LIMITED are www.24sevenuk.co.uk, and www.24-seven-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 Seven Uk Limited is a Private Limited Company. The company registration number is 06128695. 24 Seven Uk Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of 24 Seven Uk Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. DONNARUMMA, Anthony is a Director of the company. GUDAS, Celeste Ann is a Director of the company. Director CLARK, Caroline has been resigned. Director HOGAN, Sheilah Ruth has been resigned. Director KAGEL, Stuart Todd has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 26 February 2007
Director
DONNARUMMA, Anthony
Appointed Date: 05 January 2009
55 years old
Director
GUDAS, Celeste Ann
Appointed Date: 01 March 2007
66 years old

Resigned Directors

Director
CLARK, Caroline
Resigned: 31 May 2015
Appointed Date: 01 November 2011
49 years old
Director
HOGAN, Sheilah Ruth
Resigned: 16 October 2009
Appointed Date: 01 March 2007
55 years old
Director
KAGEL, Stuart Todd
Resigned: 18 August 2015
Appointed Date: 01 March 2007
81 years old
Director
HUNTSMOOR LIMITED
Resigned: 07 March 2007
Appointed Date: 26 February 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 March 2007
Appointed Date: 26 February 2007

24 SEVEN UK LIMITED Events

23 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Jun 2016
Satisfaction of charge 1 in full
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
29 Feb 2016
Termination of appointment of Stuart Todd Kagel as a director on 18 August 2015
...
... and 35 more events
16 Mar 2007
Director resigned
16 Mar 2007
Director resigned
16 Mar 2007
New director appointed
16 Mar 2007
New director appointed
26 Feb 2007
Incorporation

24 SEVEN UK LIMITED Charges

7 June 2013
Charge code 0612 8695 0002
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Access Capital, Inc
Description: Notification of addition to or amendment of charge…
4 July 2008
Rent deposit deed
Delivered: 8 July 2008
Status: Satisfied on 23 June 2016
Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited
Description: An amount equal to 6 months principal rent from time to…

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