GROUP 7 INVESTMENTS LIMITED
LONDON LITTLE ASTON INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1K 7TG

Company number 05071528
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address 97 PARK LANE, MAYFAIR, LONDON, W1K 7TG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GROUP 7 INVESTMENTS LIMITED are www.group7investments.co.uk, and www.group-7-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Group 7 Investments Limited is a Private Limited Company. The company registration number is 05071528. Group 7 Investments Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Group 7 Investments Limited is 97 Park Lane Mayfair London W1k 7tg. . SOHAL, Balbinder Singh is a Director of the company. Secretary CARLIN, Philip John has been resigned. Secretary SOHAL, Balbinder Singh has been resigned. Secretary BRINDLEYS SECRETARIES LIMITED has been resigned. Director CARLIN, Philip John has been resigned. Director DHALIWAL, Jasbir Singh has been resigned. Director REEVES, Nathan Gregory has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SOHAL, Balbinder Singh
Appointed Date: 12 March 2004
50 years old

Resigned Directors

Secretary
CARLIN, Philip John
Resigned: 01 July 2014
Appointed Date: 11 July 2013

Secretary
SOHAL, Balbinder Singh
Resigned: 21 January 2008
Appointed Date: 12 March 2004

Secretary
BRINDLEYS SECRETARIES LIMITED
Resigned: 11 July 2013
Appointed Date: 21 January 2008

Director
CARLIN, Philip John
Resigned: 22 August 2013
Appointed Date: 11 July 2013
47 years old

Director
DHALIWAL, Jasbir Singh
Resigned: 26 June 2004
Appointed Date: 12 March 2004
60 years old

Director
REEVES, Nathan Gregory
Resigned: 01 August 2005
Appointed Date: 26 June 2004
54 years old

Persons With Significant Control

Mr Balbinder Singh Sohal
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

GROUP 7 INVESTMENTS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 25 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
26 Jan 2006
Company name changed little aston investments LIMITED\certificate issued on 26/01/06
10 Jun 2005
Return made up to 12/03/05; full list of members
16 Jul 2004
New director appointed
01 Jul 2004
Director resigned
12 Mar 2004
Incorporation