Company number 07929696
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address 3F 10-16 TILLER ROAD, LONDON, E14 8PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
GBP 100
. The most likely internet sites of TYPHOON SEVEN HOLDINGS LTD are www.typhoonsevenholdings.co.uk, and www.typhoon-seven-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Typhoon Seven Holdings Ltd is a Private Limited Company.
The company registration number is 07929696. Typhoon Seven Holdings Ltd has been working since 31 January 2012.
The present status of the company is Active. The registered address of Typhoon Seven Holdings Ltd is 3f 10 16 Tiller Road London E14 8px. . KUNWAR, Nadeem Reza is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Nadeem Reza Kunwar
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
TYPHOON SEVEN HOLDINGS LTD Events
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
13 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
10 Oct 2015
Accounts for a dormant company made up to 31 January 2015
27 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 3 more events
02 Dec 2013
Accounts for a dormant company made up to 31 January 2013
12 Feb 2013
Annual return made up to 31 January 2013 with full list of shareholders
12 Feb 2013
Registered office address changed from 10-16 Tiler Road Canary Wharf London E14 8PX on 12 February 2013
03 Dec 2012
Registered office address changed from 15 Ensign House Admirals Way Marsh Wall Canary Wharf London E14 9XQ on 3 December 2012
31 Jan 2012
Incorporation
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