7T DEVELOPMENTS LIMITED
LONDON TRENDSTAGE LIMITED

Hellopages » City of London » City of London » EC2R 5AA

Company number 04411314
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of 7T DEVELOPMENTS LIMITED are www.7tdevelopments.co.uk, and www.7t-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7t Developments Limited is a Private Limited Company. The company registration number is 04411314. 7t Developments Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of 7t Developments Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. AITCHISON, Gordon Clark is a Director of the company. BANKS, Andrew is a Director of the company. Secretary ALLARD, Tyrone James has been resigned. Secretary BARRETT, John has been resigned. Secretary IVENS, Robert John has been resigned. Secretary RYAN, Damien Michael has been resigned. Secretary TRAUB, Stephen Eric Cameron has been resigned. Secretary WHELAN, Michael has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary JC SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLARD, Tyrone James has been resigned. Director BARRETT, John has been resigned. Director DULIEU, Nicola Joy has been resigned. Director KEELING, Henry Charles Vaughan has been resigned. Director OAKLEY, Graham John has been resigned. Director REED, Alison Clare has been resigned. Director SKEET, Mervyn Peter has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director TRAUB, Stephen Eric Cameron has been resigned. Director WHELAN, Michael has been resigned. Director WHITTON, Robert David has been resigned. Director WILLIAMS, Christopher Michael has been resigned. Director WILTSHER, Colin Roy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 10 July 2013
Director
AITCHISON, Gordon Clark
Appointed Date: 10 July 2013
61 years old
Director
BANKS, Andrew
Appointed Date: 10 July 2013
61 years old

Resigned Directors

Secretary
ALLARD, Tyrone James
Resigned: 23 December 2008
Appointed Date: 28 January 2005
Secretary
BARRETT, John
Resigned: 16 November 2011
Appointed Date: 01 December 2009
Secretary
IVENS, Robert John
Resigned: 01 July 2003
Appointed Date: 19 April 2002
Secretary
RYAN, Damien Michael
Resigned: 28 January 2005
Appointed Date: 23 December 2004
Secretary
TRAUB, Stephen Eric Cameron
Resigned: 05 February 2010
Appointed Date: 23 December 2008
Secretary
WHELAN, Michael
Resigned: 10 July 2013
Appointed Date: 15 November 2011
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 July 2003
Appointed Date: 01 July 2003
Secretary
JC SECRETARIES LIMITED
Resigned: 23 December 2004
Appointed Date: 17 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2002
Appointed Date: 08 April 2002
Director
ALLARD, Tyrone James
Resigned: 23 December 2008
Appointed Date: 23 December 2004
65 years old
Director
BARRETT, John
Resigned: 16 November 2011
Appointed Date: 28 January 2005
69 years old
Director
DULIEU, Nicola Joy
Resigned: 01 July 2003
Appointed Date: 04 June 2003
61 years old
Director
KEELING, Henry Charles Vaughan
Resigned: 17 July 2003
Appointed Date: 01 July 2003
70 years old
Director
OAKLEY, Graham John
Resigned: 01 July 2003
Appointed Date: 19 April 2002
69 years old
Director
REED, Alison Clare
Resigned: 01 July 2003
Appointed Date: 19 April 2002
68 years old
Director
SKEET, Mervyn Peter
Resigned: 17 July 2003
Appointed Date: 01 July 2003
61 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 23 December 2004
Appointed Date: 18 July 2003
62 years old
Director
TRAUB, Stephen Eric Cameron
Resigned: 05 February 2010
Appointed Date: 23 December 2008
48 years old
Director
WHELAN, Michael
Resigned: 10 July 2013
Appointed Date: 28 October 2011
48 years old
Director
WHITTON, Robert David
Resigned: 23 December 2004
Appointed Date: 18 July 2003
63 years old
Director
WILLIAMS, Christopher Michael
Resigned: 01 July 2003
Appointed Date: 23 May 2002
70 years old
Director
WILTSHER, Colin Roy
Resigned: 17 July 2003
Appointed Date: 01 July 2003
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 2002
Appointed Date: 08 April 2002

Persons With Significant Control

Synergy Gracechurch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

7T DEVELOPMENTS LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
11 May 2016
Total exemption full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
29 Apr 2015
Total exemption full accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
...
... and 104 more events
30 Apr 2002
New director appointed
30 Apr 2002
Registered office changed on 30/04/02 from: 1 mitchell lane bristol BS1 6BU
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
08 Apr 2002
Incorporation

7T DEVELOPMENTS LIMITED Charges

22 July 2003
Supplemental debenture
Delivered: 8 August 2003
Status: Satisfied on 11 July 2013
Persons entitled: Hsh Nordbank Ag (Acting Through Its London Branch) (the Security Trustee)
Description: Additional property being the f/h land and buildings at 70…
22 July 2003
Debenture
Delivered: 8 August 2003
Status: Satisfied on 11 July 2013
Persons entitled: Hsh Nordbank Ag (Acting Through Its London Branch) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 July 2003
Debenture
Delivered: 28 July 2003
Status: Satisfied on 17 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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