BABCOCK PARTNER NO 7 LIMITED
LONDON VT PARTNER NO 7 LIMITED S.G.BROWN LIMITED

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Company number 00272806
Status Active
Incorporation Date 6 February 1933
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BABCOCK PARTNER NO 7 LIMITED are www.babcockpartnerno7.co.uk, and www.babcock-partner-no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and ten months. Babcock Partner No 7 Limited is a Private Limited Company. The company registration number is 00272806. Babcock Partner No 7 Limited has been working since 06 February 1933. The present status of the company is Active. The registered address of Babcock Partner No 7 Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary DAWES, Peter Graham has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary SHEARS, Stewart David has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary TYNAN, Peter Brendan has been resigned. Director BLOTT, James has been resigned. Director CUNDY, Christopher John has been resigned. Director GIRLING, Christopher Francis Gregory has been resigned. Director HARRIES, David John has been resigned. Director HARRISON, Philip James has been resigned. Director JAY, Martin has been resigned. Director JOHNSTON, William James Ian, Dr has been resigned. Director LEWIS, Duncan James Daragon has been resigned. Director MADDEN, Terence John has been resigned. Director MARTINELLI, Franco has been resigned. Director MCINTOSH, Peter has been resigned. Director ROBSON, Edward Simon has been resigned. Director WESTCOTT, Michael William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 16 June 2015
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Secretary
DAWES, Peter Graham
Resigned: 03 May 2005
Appointed Date: 01 February 1996
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 03 May 2005
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
SHEARS, Stewart David
Resigned: 01 February 1996
Appointed Date: 17 May 1994
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Secretary
TYNAN, Peter Brendan
Resigned: 17 May 1994
Director
BLOTT, James
Resigned: 30 June 1997
Appointed Date: 29 July 1996
74 years old
Director
CUNDY, Christopher John
Resigned: 09 July 2010
Appointed Date: 01 November 1999
64 years old
Director
GIRLING, Christopher Francis Gregory
Resigned: 01 November 1999
Appointed Date: 27 April 1994
71 years old
Director
HARRIES, David John
Resigned: 29 July 1996
Appointed Date: 27 April 1994
84 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 13 December 2007
64 years old
Director
JAY, Martin
Resigned: 29 July 1996
Appointed Date: 27 April 1994
86 years old
Director
JOHNSTON, William James Ian, Dr
Resigned: 19 July 1996
Appointed Date: 08 July 1991
77 years old
Director
LEWIS, Duncan James Daragon
Resigned: 30 November 1991
Appointed Date: 08 July 1991
74 years old
Director
MADDEN, Terence John
Resigned: 30 July 2004
Appointed Date: 02 July 1999
76 years old
Director
MARTINELLI, Franco
Resigned: 16 June 2015
Appointed Date: 09 July 2010
65 years old
Director
MCINTOSH, Peter
Resigned: 31 January 2006
Appointed Date: 30 July 2004
67 years old
Director
ROBSON, Edward Simon
Resigned: 08 July 1991
69 years old
Director
WESTCOTT, Michael William
Resigned: 08 July 1991
79 years old

BABCOCK PARTNER NO 7 LIMITED Events

11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
15 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 500,000
...
... and 132 more events
13 Feb 1987
Full accounts made up to 31 December 1985
12 Aug 1986
Return made up to 25/06/86; full list of members
08 May 1986
Director resigned;new director appointed
06 Jul 1984
Annual return made up to 26/06/84
15 Dec 1976
Annual return made up to 08/06/76

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