SEVEN SQUARED NORTH AMERICA LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 5EJ

Company number 06258157
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address 3-7 HERBAL HILL, LONDON, EC1R 5EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10 . The most likely internet sites of SEVEN SQUARED NORTH AMERICA LIMITED are www.sevensquarednorthamerica.co.uk, and www.seven-squared-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seven Squared North America Limited is a Private Limited Company. The company registration number is 06258157. Seven Squared North America Limited has been working since 24 May 2007. The present status of the company is Active. The registered address of Seven Squared North America Limited is 3 7 Herbal Hill London Ec1r 5ej. . DERRINGTONS LIMITED is a Secretary of the company. KING, Sean Stephen is a Director of the company. Secretary ENTERPRISE ADMINISTRATION LTD has been resigned. Director CHAPPELL, Simon Jacques has been resigned. Director CHAPPELL, Simon Jacques has been resigned. Director DAYKIN, Stephen David Paul has been resigned. Director PHILLIPS, Susan Carole has been resigned. Director POTTER, Michael Nicholas has been resigned. Director TROTTER, Timothy Hugh Southcombe has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 28 June 2007
Director
KING, Sean Stephen
Appointed Date: 31 December 2010
61 years old

Resigned Directors

Secretary
ENTERPRISE ADMINISTRATION LTD
Resigned: 28 June 2007
Appointed Date: 24 May 2007
Director
CHAPPELL, Simon Jacques
Resigned: 31 December 2010
Appointed Date: 30 November 2010
63 years old
Director
CHAPPELL, Simon Jacques
Resigned: 30 November 2010
Appointed Date: 01 October 2008
63 years old
Director
DAYKIN, Stephen David Paul
Resigned: 31 October 2014
Appointed Date: 24 May 2007
68 years old
Director
PHILLIPS, Susan Carole
Resigned: 24 May 2007
Appointed Date: 24 May 2007
65 years old
Director
POTTER, Michael Nicholas
Resigned: 31 December 2010
Appointed Date: 24 May 2007
76 years old
Director
TROTTER, Timothy Hugh Southcombe
Resigned: 18 January 2016
Appointed Date: 31 December 2010
66 years old

SEVEN SQUARED NORTH AMERICA LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10
31 May 2016
Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 18 January 2016
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
25 Jun 2007
Registered office changed on 25/06/07 from: 113-123 upper richmond road london SW15 2TL
25 Jun 2007
Director resigned
25 Jun 2007
New director appointed
25 Jun 2007
New director appointed
24 May 2007
Incorporation

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