SEVENFATHERS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4DR

Company number 08409774
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 1 ST GEORGES ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 26 March 2016; Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016. The most likely internet sites of SEVENFATHERS LIMITED are www.sevenfathers.co.uk, and www.sevenfathers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sevenfathers Limited is a Private Limited Company. The company registration number is 08409774. Sevenfathers Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Sevenfathers Limited is 1 St Georges Road Wimbledon London United Kingdom Sw19 4dr. . MANTZ, Ann Elizabeth is a Secretary of the company. CHILDS, Ian Michael is a Director of the company. KYPRIANOU, Kypros is a Director of the company. PAPHITIS, Theodoros is a Director of the company. Director BACK, Seven John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MANTZ, Ann Elizabeth
Appointed Date: 04 July 2013
Director
CHILDS, Ian Michael
Appointed Date: 04 July 2013
69 years old
Director
KYPRIANOU, Kypros
Appointed Date: 04 July 2013
57 years old
Director
PAPHITIS, Theodoros
Appointed Date: 19 February 2013
66 years old

Resigned Directors

Director
BACK, Seven John
Resigned: 31 March 2014
Appointed Date: 02 September 2013
65 years old

Persons With Significant Control

Mr Theodoros Paphitis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SEVENFATHERS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
10 Jan 2017
Full accounts made up to 26 March 2016
19 Dec 2016
Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
22 Feb 2016
Full accounts made up to 28 March 2015
...
... and 6 more events
17 Sep 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
05 Jul 2013
Appointment of Kypros Kyprianou as a director
05 Jul 2013
Appointment of Ann Elizabeth Mantz as a secretary
05 Jul 2013
Appointment of Ian Michael Childs as a director
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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