SEVEN LONDON LTD.
RICHMOND EYE LOVE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1ND

Company number 05337771
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 7 KING STREET, RICHMOND, SURREY, TW9 1ND
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of SEVEN LONDON LTD. are www.sevenlondon.co.uk, and www.seven-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Seven London Ltd is a Private Limited Company. The company registration number is 05337771. Seven London Ltd has been working since 19 January 2005. The present status of the company is Active. The registered address of Seven London Ltd is 7 King Street Richmond Surrey Tw9 1nd. . AMOR, Alexis Guy Luce is a Secretary of the company. AMOR, Alexis Guy Luce is a Director of the company. Secretary AMOR, John has been resigned. Secretary MAYE, Chantelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
AMOR, Alexis Guy Luce
Appointed Date: 01 April 2010
Director
AMOR, Alexis Guy Luce
Appointed Date: 19 January 2005
52 years old

Resigned Directors

Secretary
AMOR, John
Resigned: 01 April 2008
Appointed Date: 19 January 2005
Secretary
MAYE, Chantelle
Resigned: 01 April 2010
Appointed Date: 01 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mr Alexis Amor
Notified on: 19 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

SEVEN LONDON LTD. Events

22 Feb 2017
Confirmation statement made on 19 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 34 more events
17 Jan 2006
Accounting reference date extended from 31/01/06 to 31/05/06
11 Jan 2006
Registered office changed on 11/01/06 from: 13B crookham road london SW6 4EG
06 Apr 2005
Company name changed eye love LIMITED\certificate issued on 06/04/05
20 Jan 2005
Secretary resigned
19 Jan 2005
Incorporation

SEVEN LONDON LTD. Charges

27 September 2011
Rent deposit deed
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Alexander Rowe, Eliza Rowe, Adrian John Kenner and Nadia May Kenner
Description: By way of first legal charge the deposited sum see image…

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