SEVENTY THIRTY LIMITED
LONDON WEALTHY PEOPLE LIMITED OSMEH COMPANY LIMITED MIDNIGHT EXPRESS (HOLDING) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 04331195
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address 12 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of SEVENTY THIRTY LIMITED are www.seventythirty.co.uk, and www.seventy-thirty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Seventy Thirty Limited is a Private Limited Company. The company registration number is 04331195. Seventy Thirty Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Seventy Thirty Limited is 12 Hans Road London Sw3 1rt. . AMBROSE, Susie is a Director of the company. Secretary AMBROSE, Susie has been resigned. Secretary ANDREAS, Michael has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director AMVROSIOU, Michael Andrea has been resigned. Director AMVROSIOU, Michael Andrea has been resigned. Director HARRISON, Jonathan Charles has been resigned. Director REGALADO, Maria De Heaver has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AMBROSE, Susie
Appointed Date: 10 January 2005
60 years old

Resigned Directors

Secretary
AMBROSE, Susie
Resigned: 10 October 2006
Appointed Date: 20 December 2001
Secretary
ANDREAS, Michael
Resigned: 01 May 2008
Appointed Date: 10 October 2006
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 April 2002
Appointed Date: 29 November 2001
Director
AMVROSIOU, Michael Andrea
Resigned: 01 March 2005
Appointed Date: 16 February 2005
56 years old
Director
AMVROSIOU, Michael Andrea
Resigned: 04 February 2005
Appointed Date: 20 December 2001
56 years old
Director
HARRISON, Jonathan Charles
Resigned: 05 July 2006
Appointed Date: 19 January 2005
78 years old
Director
REGALADO, Maria De Heaver
Resigned: 04 October 2011
Appointed Date: 23 December 2010
55 years old
Nominee Director
BUYVIEW LTD
Resigned: 20 December 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Ms Susie Ambrose
Notified on: 30 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SEVENTY THIRTY LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
17 Oct 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 960
...
... and 55 more events
26 Jan 2002
New director appointed
16 Jan 2002
Director resigned
10 Jan 2002
Registered office changed on 10/01/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
10 Jan 2002
New secretary appointed
29 Nov 2001
Incorporation

Similar Companies

SEVENTY SUDBOURNE ROAD LIMITED SEVENTY TEN TRAVEL LIMITED SEVENTY THREE DESIGN LIMITED SEVENTY THREE LIMITED SEVENTY THREE NEWS LIMITED SEVENTY THREE RETAIL LTD SEVENTY THREE SOLUTIONS LTD.