THIRD AND SEVENTH LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6HH

Company number 06503902
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address GROUND FLOOR FLAT 185, LADBROKE GROVE, LONDON, W10 6HH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Previous accounting period shortened from 27 February 2016 to 26 February 2016. The most likely internet sites of THIRD AND SEVENTH LIMITED are www.thirdandseventh.co.uk, and www.third-and-seventh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Third and Seventh Limited is a Private Limited Company. The company registration number is 06503902. Third and Seventh Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Third and Seventh Limited is Ground Floor Flat 185 Ladbroke Grove London W10 6hh. . GREENWOOD, Giles Ronald is a Secretary of the company. GREENWOOD, Giles Ronald is a Director of the company. Secretary NATHWANI, Shereena has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GREENWOOD, Giles Ronald
Appointed Date: 30 April 2015

Director
GREENWOOD, Giles Ronald
Appointed Date: 14 February 2008
50 years old

Resigned Directors

Secretary
NATHWANI, Shereena
Resigned: 30 April 2015
Appointed Date: 14 February 2008

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Mr Giles Ronald Greenwood
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THIRD AND SEVENTH LIMITED Events

03 Mar 2017
Confirmation statement made on 14 February 2017 with updates
10 Feb 2017
Total exemption full accounts made up to 29 February 2016
23 Nov 2016
Previous accounting period shortened from 27 February 2016 to 26 February 2016
21 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

02 Mar 2016
Total exemption full accounts made up to 28 February 2015
...
... and 21 more events
08 Mar 2008
Director appointed giles greenwood
25 Feb 2008
Secretary appointed shereena nathwani
15 Feb 2008
Secretary resigned
15 Feb 2008
Director resigned
14 Feb 2008
Incorporation