SEVEN MILE CAPITAL VENTURES UK LIMITED
LONDON CITIGROUP CAPITAL VENTURES UK LIMITED NPI VENTURES LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 04388436
Status Active - Proposal to Strike off
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; First Gazette notice for compulsory strike-off; Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 24 March 2017. The most likely internet sites of SEVEN MILE CAPITAL VENTURES UK LIMITED are www.sevenmilecapitalventuresuk.co.uk, and www.seven-mile-capital-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seven Mile Capital Ventures Uk Limited is a Private Limited Company. The company registration number is 04388436. Seven Mile Capital Ventures Uk Limited has been working since 06 March 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Seven Mile Capital Ventures Uk Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . PAPADOPOULOS, Chris is a Secretary of the company. FANDOZZI, Vincent is a Director of the company. Secretary BECK, John Douglas has been resigned. Secretary CUMMING, Simon James has been resigned. Director BERRY, Brian Shelton has been resigned. Director BROWN, Alec has been resigned. Director FUJITA, Tomoko has been resigned. Director LIVINGSTONE, May Alexandra has been resigned. Director NORRIS, Peter John has been resigned. Director OAKLAND, Simon Nicholas has been resigned. Director SODEN, John Francis has been resigned. Director TOTTY, James Thomas has been resigned. Director ZENTNER, Quentin Jan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAPADOPOULOS, Chris
Appointed Date: 29 September 2011

Director
FANDOZZI, Vincent
Appointed Date: 05 April 2011
60 years old

Resigned Directors

Secretary
BECK, John Douglas
Resigned: 26 March 2009
Appointed Date: 06 March 2002

Secretary
CUMMING, Simon James
Resigned: 30 September 2011
Appointed Date: 31 March 2009

Director
BERRY, Brian Shelton
Resigned: 12 May 2008
Appointed Date: 06 March 2002
73 years old

Director
BROWN, Alec
Resigned: 13 June 2014
Appointed Date: 29 September 2011
41 years old

Director
FUJITA, Tomoko
Resigned: 05 April 2011
Appointed Date: 15 May 2008
63 years old

Director
LIVINGSTONE, May Alexandra
Resigned: 30 September 2011
Appointed Date: 05 April 2011
63 years old

Director
NORRIS, Peter John
Resigned: 11 March 2011
Appointed Date: 01 June 2009
64 years old

Director
OAKLAND, Simon Nicholas
Resigned: 15 May 2008
Appointed Date: 06 March 2002
56 years old

Director
SODEN, John Francis
Resigned: 31 May 2010
Appointed Date: 01 June 2009
73 years old

Director
TOTTY, James Thomas
Resigned: 12 May 2009
Appointed Date: 04 June 2008
54 years old

Director
ZENTNER, Quentin Jan
Resigned: 09 June 2008
Appointed Date: 06 March 2002
60 years old

Persons With Significant Control

Seven Mile Capital Partners Founders Fund, Lp
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

SEVEN MILE CAPITAL VENTURES UK LIMITED Events

01 Jun 2017
Confirmation statement made on 6 March 2017 with updates
30 May 2017
First Gazette notice for compulsory strike-off
24 Mar 2017
Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 24 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 410,002

...
... and 63 more events
23 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution

21 Jun 2002
Ad 31/05/02--------- £ si 410000@1=410000 £ ic 2/410002
06 Mar 2002
Incorporation