LAST SEVEN LIMITED
GREATER LONDON

Hellopages » Greater London » Haringey » N10 1EA
Company number 04136255
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 72 COLNEY HATCH LANE, LONDON, GREATER LONDON, N10 1EA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of LAST SEVEN LIMITED are www.lastseven.co.uk, and www.last-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Last Seven Limited is a Private Limited Company. The company registration number is 04136255. Last Seven Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Last Seven Limited is 72 Colney Hatch Lane London Greater London N10 1ea. The company`s financial liabilities are £0.38k. It is £0k against last year. . DAVIES, Peter Hilling is a Secretary of the company. DAVIES, Gwyneth Mary is a Director of the company. DAVIES, Peter Hilling is a Director of the company. Secretary DAVIES, Henry Rhys has been resigned. Secretary MELVILLE, Adrian Gordon has been resigned. Director DAVIES, Henry Rhys has been resigned. Director MELVILLE, Adrian Gordon has been resigned. The company operates in "Artistic creation".


last seven Key Finiance

LIABILITIES £0.38k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIES, Peter Hilling
Appointed Date: 21 February 2008
Director
DAVIES, Gwyneth Mary
Appointed Date: 21 February 2008
79 years old
Director
DAVIES, Peter Hilling
Appointed Date: 21 February 2008
78 years old

Resigned Directors

Secretary
DAVIES, Henry Rhys
Resigned: 21 February 2008
Appointed Date: 19 November 2001
Secretary
MELVILLE, Adrian Gordon
Resigned: 19 November 2001
Appointed Date: 05 January 2001
Director
DAVIES, Henry Rhys
Resigned: 21 February 2008
Appointed Date: 05 January 2001
49 years old
Director
MELVILLE, Adrian Gordon
Resigned: 21 February 2008
Appointed Date: 05 January 2001
53 years old

Persons With Significant Control

Mr Henry Rhys Davies
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAST SEVEN LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 37 more events
21 Nov 2001
Director's particulars changed
21 Nov 2001
Secretary resigned
21 Nov 2001
Registered office changed on 21/11/01 from: 29D glenton road lewisham london SE13 5RS
19 Mar 2001
Registered office changed on 19/03/01 from: 56 barrington court colney hatch lane london N10 1QH
05 Jan 2001
Incorporation

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