7-ELEVEN LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 01921026
Status Active
Incorporation Date 10 June 1985
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of 7-ELEVEN LIMITED are www.7eleven.co.uk, and www.7-eleven.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. 7 Eleven Limited is a Private Limited Company. The company registration number is 01921026. 7 Eleven Limited has been working since 10 June 1985. The present status of the company is Active. The registered address of 7 Eleven Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Nominee Secretary of the company. GASAWAY, Rankin Lee is a Director of the company. RADANT, Robbie Lee is a Director of the company. Director DOLE, Seth Richmond has been resigned. Director FENTON, David T. has been resigned. Director GANGI, Frank Joseph has been resigned. Director KEYES, James Willard has been resigned. Director MATTHEWS II, Clark has been resigned. Director RODGERS, John Hunter has been resigned. Director SMITH JNR, Bryan Francis has been resigned. Director WALSH, Kathleen G. has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
SISEC LIMITED
Director
GASAWAY, Rankin Lee
Appointed Date: 31 July 2012
62 years old
Director
RADANT, Robbie Lee
Appointed Date: 01 April 2007
63 years old

Resigned Directors

Director
DOLE, Seth Richmond
Resigned: 22 June 1992
Appointed Date: 29 February 1992
88 years old
Director
FENTON, David T.
Resigned: 31 July 2012
Appointed Date: 01 June 2006
64 years old
Director
GANGI, Frank Joseph
Resigned: 22 June 1992
84 years old
Director
KEYES, James Willard
Resigned: 01 June 2006
Appointed Date: 30 April 2000
70 years old
Director
MATTHEWS II, Clark
Resigned: 30 April 2000
89 years old
Director
RODGERS, John Hunter
Resigned: 28 February 1995
81 years old
Director
SMITH JNR, Bryan Francis
Resigned: 01 June 2006
Appointed Date: 01 August 1992
72 years old
Director
WALSH, Kathleen G.
Resigned: 01 April 2007
Appointed Date: 01 June 2006
63 years old

Persons With Significant Control

Seven And I Holdings Co. Ltd.,
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

7-ELEVEN LIMITED Events

17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
03 Aug 2015
Accounts for a dormant company made up to 31 October 2014
13 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
...
... and 86 more events
24 Sep 1986
Accounting reference date shortened from 31/03 to 31/10
03 Sep 1986
Accounts for a dormant company made up to 31 March 1986
03 Sep 1986
Gazettable document
03 Sep 1986
Director resigned;new director appointed
01 Sep 1986
Company name changed seven eleven stores LIMITED\certificate issued on 01/09/86

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