7-11 PRINCES GATE LIMITED
LONDON CHICKSAND SECURITIES LIMITED CANAL SECURITIES LIMITED WB CO (1426) LIMITED

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Company number 06394551
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 9 October 2016 with updates; Sub-division of shares on 4 April 2016. The most likely internet sites of 7-11 PRINCES GATE LIMITED are www.711princesgate.co.uk, and www.7-11-princes-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. 7 11 Princes Gate Limited is a Private Limited Company. The company registration number is 06394551. 7 11 Princes Gate Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of 7 11 Princes Gate Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. BAKER, Michael Terence is a Director of the company. COOPER, Marcus Simon is a Director of the company. Secretary BARKER, Thomas Ian Helm has been resigned. Secretary FAIRHALL, Alane has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director KENNARD, Andrew Martin has been resigned. Director NEAL, Michael Harry Walker has been resigned. Director BREAMS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 29 October 2014
Director
BAKER, Michael Terence
Appointed Date: 08 October 2010
64 years old
Director
COOPER, Marcus Simon
Appointed Date: 31 August 2010
59 years old

Resigned Directors

Secretary
BARKER, Thomas Ian Helm
Resigned: 31 August 2010
Appointed Date: 27 November 2007
Secretary
FAIRHALL, Alane
Resigned: 29 October 2014
Appointed Date: 31 August 2010
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 27 November 2007
Appointed Date: 09 October 2007
Director
KENNARD, Andrew Martin
Resigned: 31 August 2010
Appointed Date: 27 November 2007
54 years old
Director
NEAL, Michael Harry Walker
Resigned: 31 August 2010
Appointed Date: 27 November 2007
69 years old
Director
BREAMS CORPORATE SERVICES LIMITED
Resigned: 27 November 2007
Appointed Date: 09 October 2007

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Pears
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7-11 PRINCES GATE LIMITED Events

31 Dec 2016
Accounts for a small company made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 9 October 2016 with updates
20 Apr 2016
Sub-division of shares on 4 April 2016
22 Dec 2015
Accounts for a small company made up to 30 April 2015
28 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
...
... and 39 more events
06 Dec 2007
New director appointed
06 Dec 2007
New director appointed
06 Dec 2007
New secretary appointed
07 Nov 2007
Company name changed wb co (1426) LIMITED\certificate issued on 07/11/07
09 Oct 2007
Incorporation

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