SEVEN TOWNS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2SH

Company number 00785263
Status Active
Incorporation Date 19 December 1963
Company Type Private Limited Company
Address 7 LAMBTON PLACE, LONDON, W11 2SH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Christine Louise Webster Trussell as a secretary on 4 January 2017; Accounts for a small company made up to 31 August 2015. The most likely internet sites of SEVEN TOWNS LIMITED are www.seventowns.co.uk, and www.seven-towns.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Seven Towns Limited is a Private Limited Company. The company registration number is 00785263. Seven Towns Limited has been working since 19 December 1963. The present status of the company is Active. The registered address of Seven Towns Limited is 7 Lambton Place London W11 2sh. . MCGREEVY, Claire is a Secretary of the company. KREMER, David Lytton is a Director of the company. KREMER, Karen Louise is a Director of the company. MOODY, Michael Richard is a Director of the company. Secretary CARR, Barbara has been resigned. Secretary KREMER, Alison Emily, Lady has been resigned. Secretary KREMER, Karon Louise has been resigned. Secretary KREMER, Thomas has been resigned. Secretary WEBSTER TRUSSELL, Christine Louise has been resigned. Director KREMER, Alison Emily, Lady has been resigned. Director KREMER, Thomas has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MCGREEVY, Claire
Appointed Date: 07 November 2014

Director
KREMER, David Lytton

61 years old

Director
KREMER, Karen Louise
Appointed Date: 20 April 2010
61 years old

Director
MOODY, Michael Richard
Appointed Date: 01 November 2003
72 years old

Resigned Directors

Secretary
CARR, Barbara
Resigned: 07 November 2014
Appointed Date: 10 December 2008

Secretary
KREMER, Alison Emily, Lady
Resigned: 27 February 2003
Appointed Date: 01 May 1992

Secretary
KREMER, Karon Louise
Resigned: 29 July 2003
Appointed Date: 27 February 2003

Secretary
KREMER, Thomas
Resigned: 30 April 1992

Secretary
WEBSTER TRUSSELL, Christine Louise
Resigned: 04 January 2017
Appointed Date: 29 July 2003

Director
KREMER, Alison Emily, Lady
Resigned: 20 April 2010
91 years old

Director
KREMER, Thomas
Resigned: 20 April 2010
95 years old

Persons With Significant Control

Mr David Lytton Kremer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SEVEN TOWNS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Termination of appointment of Christine Louise Webster Trussell as a secretary on 4 January 2017
20 Apr 2016
Accounts for a small company made up to 31 August 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 27

09 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 86 more events
15 Aug 1986
Full accounts made up to 31 August 1985

03 May 1986
Return made up to 31/12/85; full list of members

03 May 1986
Registered office changed on 03/05/86 from: 216 kensington park rd, london W11 1NR

04 Jun 1971
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

19 Dec 1963
Incorporation

SEVEN TOWNS LIMITED Charges

10 September 1999
Deposit agreement to secure own liabilities
Delivered: 22 September 1999
Status: Satisfied on 26 August 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit means the debt or debts on account or accounts…
6 March 1984
Legal mortgage
Delivered: 21 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 land 7 lambton place, london W2 title no: ngl 444849…