SEVEN MILE CP BCT LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 07784855
Status Active
Incorporation Date 23 September 2011
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 twenty-two events have happened. The last three records are Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 24 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of SEVEN MILE CP BCT LIMITED are www.sevenmilecpbct.co.uk, and www.seven-mile-cp-bct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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 Cp Bct Limited is a Private Limited Company. The company registration number is 07784855. Seven Mile Cp Bct Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Seven Mile Cp Bct Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . PAPADOPOULOS, Chris is a Secretary of the company. FANDOZZI, Vincent Pasquale is a Director of the company. Director BROWN, Alec has been resigned. Director CALVARIO, Oswald, Director has been resigned. Director LIVINGSTONE, May Alexandra has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAPADOPOULOS, Chris
Appointed Date: 29 September 2011
Director
FANDOZZI, Vincent Pasquale
Appointed Date: 23 September 2011
60 years old

Resigned Directors

Director
BROWN, Alec
Resigned: 13 June 2014
Appointed Date: 29 September 2011
41 years old
Director
CALVARIO, Oswald, Director
Resigned: 27 February 2015
Appointed Date: 13 June 2014
38 years old
Director
LIVINGSTONE, May Alexandra
Resigned: 30 September 2011
Appointed Date: 23 September 2011
63 years old

Persons With Significant Control

Seven Mile Capital Partners Founders Fund, Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEVEN MILE CP BCT LIMITED Events

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
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
20 Oct 2015
Termination of appointment of Oswald Calvario as a director on 27 February 2015
...
... and 12 more events
04 Nov 2011
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB United Kingdom on 4 November 2011
01 Nov 2011
Appointment of Alec Brown as a director
01 Nov 2011
Appointment of Chris Papadopoulos as a secretary
30 Sep 2011
Termination of appointment of May Livingstone as a director
23 Sep 2011
Incorporation

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