SEVEN DAY COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4NH

Company number 01451239
Status Active
Incorporation Date 28 September 1979
Company Type Private Limited Company
Address 18A GARWAY ROAD, LONDON, W2 4NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Andrew Campbell Platt as a secretary on 22 September 2016. The most likely internet sites of SEVEN DAY COMPANY LIMITED are www.sevendaycompany.co.uk, and www.seven-day-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seven Day Company Limited is a Private Limited Company. The company registration number is 01451239. Seven Day Company Limited has been working since 28 September 1979. The present status of the company is Active. The registered address of Seven Day Company Limited is 18a Garway Road London W2 4nh. The company`s financial liabilities are £406.28k. It is £267.87k against last year. The cash in hand is £505.84k. It is £300.85k against last year. And the total assets are £570.3k, which is £334.68k against last year. PLATT, Andrew Campbell is a Secretary of the company. PLATT, Andrew Campbell is a Director of the company. PLATT, Edward Campbell is a Director of the company. PLATT, Emma is a Director of the company. Secretary PLATT, Andrew Campbell has been resigned. Secretary PLATT, Andrew Campbell has been resigned. Secretary POTCHAPORNKUL, Chantana has been resigned. Secretary POTCHAPORNKUL, Chantana has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director LAWVACHIRAWAT, Orasa has been resigned. Director PLATT, David Anon has been resigned. Director PLATT, Edward Campbell has been resigned. Director PLATT, Emma has been resigned. Director POTCHAPORNKUL, Chantana has been resigned. Director POTCHAPORNKUL, Somuk has been resigned. Director WRAY, Christopher Hamilton has been resigned. Director WRAY, Elissa Clare has been resigned. The company operates in "Financial intermediation not elsewhere classified".


seven day company Key Finiance

LIABILITIES £406.28k
+193%
CASH £505.84k
+146%
TOTAL ASSETS £570.3k
+142%
All Financial Figures

Current Directors

Secretary
PLATT, Andrew Campbell
Appointed Date: 22 September 2016
Director
PLATT, Andrew Campbell

81 years old
Director
PLATT, Edward Campbell
Appointed Date: 15 May 2013
40 years old
Director
PLATT, Emma
Appointed Date: 16 May 2013
42 years old

Resigned Directors

Secretary
PLATT, Andrew Campbell
Resigned: 01 January 2011
Appointed Date: 30 December 2010
Secretary
PLATT, Andrew Campbell
Resigned: 12 February 2003
Secretary
POTCHAPORNKUL, Chantana
Resigned: 26 August 2016
Appointed Date: 01 January 2011
Secretary
POTCHAPORNKUL, Chantana
Resigned: 30 December 2010
Appointed Date: 31 December 2009
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 December 2009
Appointed Date: 12 February 2003
Director
LAWVACHIRAWAT, Orasa
Resigned: 06 April 2002
Appointed Date: 28 January 2002
63 years old
Director
PLATT, David Anon
Resigned: 14 December 2006
Appointed Date: 04 June 2002
41 years old
Director
PLATT, Edward Campbell
Resigned: 15 January 2007
Appointed Date: 13 October 2003
40 years old
Director
PLATT, Emma
Resigned: 15 January 2007
Appointed Date: 04 June 2002
42 years old
Director
POTCHAPORNKUL, Chantana
Resigned: 17 January 2002
78 years old
Director
POTCHAPORNKUL, Somuk
Resigned: 06 January 1993
99 years old
Director
WRAY, Christopher Hamilton
Resigned: 06 April 1995
77 years old
Director
WRAY, Elissa Clare
Resigned: 11 May 2005
Appointed Date: 22 February 2002
52 years old

SEVEN DAY COMPANY LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 August 2016
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Appointment of Mr Andrew Campbell Platt as a secretary on 22 September 2016
22 Sep 2016
Termination of appointment of Chantana Potchapornkul as a secretary on 26 August 2016
06 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 100 more events
28 Aug 1986
Return made up to 01/08/86; full list of members
28 Aug 1986
Return made up to 01/08/86; full list of members
28 Aug 1986
Return made up to 31/12/85; full list of members
28 Aug 1986
Return made up to 31/12/85; full list of members
02 Aug 1986
Accounts for a small company made up to 31 March 1985

SEVEN DAY COMPANY LIMITED Charges

30 July 2002
Mortgage debenture
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 October 1985
Debenture
Delivered: 28 October 1985
Status: Satisfied on 28 August 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: All stocks shares & other security, all intellectual…

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