Company number 04648220
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 21-23 CROYDON ROAD, CATERHAM, SURREY, ENGLAND, CR3 6PA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Registered office address changed from 5 Calvert Avenue Shoreditch London E2 7JP to 21-23 Croydon Road Caterham Surrey CR3 6PA on 7 April 2017; Termination of appointment of Simon Angus Guild as a director on 1 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE 7TH CHAMBER LIMITED are www.the7thchamber.co.uk, and www.the-7th-chamber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The 7th Chamber Limited is a Private Limited Company.
The company registration number is 04648220. The 7th Chamber Limited has been working since 27 January 2003.
The present status of the company is Active. The registered address of The 7th Chamber Limited is 21 23 Croydon Road Caterham Surrey England Cr3 6pa. . LONGHURST, Peter John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary SARPONG, Alice Attaa has been resigned. Secretary SPALDING, Richard Alan Mills has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DOWLING, Patrick Christopher has been resigned. Director DUNTON, Wesley has been resigned. Director GOSLING, Alistair has been resigned. Director GUILD, Simon Angus has been resigned. Director LAU, Kam Shing has been resigned. Director ROSS, Andrew has been resigned. Director SPALDING, Richard Alan Mills has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
DUNTON, Wesley
Resigned: 03 April 2008
Appointed Date: 27 January 2003
62 years old
Director
LAU, Kam Shing
Resigned: 03 April 2008
Appointed Date: 14 May 2007
53 years old
Director
ROSS, Andrew
Resigned: 16 March 2009
Appointed Date: 14 May 2007
55 years old
THE 7TH CHAMBER LIMITED Events
07 Apr 2017
Registered office address changed from 5 Calvert Avenue Shoreditch London E2 7JP to 21-23 Croydon Road Caterham Surrey CR3 6PA on 7 April 2017
13 Mar 2017
Termination of appointment of Simon Angus Guild as a director on 1 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
02 Jun 2016
Satisfaction of charge 4 in full
...
... and 83 more events
18 Apr 2003
New director appointed
18 Apr 2003
New secretary appointed;new director appointed
18 Apr 2003
New director appointed
18 Apr 2003
Registered office changed on 18/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB
27 Jan 2003
Incorporation
1 May 2011
Debenture
Delivered: 20 May 2011
Status: Satisfied
on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2008
Debenture
Delivered: 1 April 2008
Status: Satisfied
on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2007
All assets debenture
Delivered: 10 May 2007
Status: Satisfied
on 31 July 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 2006
Rent deposit deed
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Peyman Hakimi Sefat and Hooshang Hakimi Sefat
Description: The sum of £6,750 together with any interest thereon…