Company number 09903747
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address FIRST FLOOR,, 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017; Director's details changed for Mr Michael Morrone on 13 December 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of SEVEN DAYS AWAY LIMITED are www.sevendaysaway.co.uk, and www.seven-days-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Seven Days Away Limited is a Private Limited Company.
The company registration number is 09903747. Seven Days Away Limited has been working since 04 December 2015.
The present status of the company is Active. The registered address of Seven Days Away Limited is First Floor 20 Margaret Street London England W1w 8rs. . BRAKE, Brian is a Secretary of the company. MORRONE, Michael is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 05 December 2015
Appointed Date: 04 December 2015
66 years old
Persons With Significant Control
Mr Michael Morrone
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
SEVEN DAYS AWAY LIMITED Events
02 Feb 2017
Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
14 Dec 2016
Director's details changed for Mr Michael Morrone on 13 December 2016
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
08 Dec 2015
Termination of appointment of Michael Duke as a director on 5 December 2015
08 Dec 2015
Appointment of Mr Michael Morrone as a director on 4 December 2015
08 Dec 2015
Appointment of Mr Brian Brake as a secretary on 7 December 2015
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04