SEVEN REALTY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 04992225
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SEVEN REALTY LIMITED are www.sevenrealty.co.uk, and www.seven-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seven Realty Limited is a Private Limited Company. The company registration number is 04992225. Seven Realty Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Seven Realty Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. . HAMILTON-SMITH, Brian Keith is a Secretary of the company. STEIN, Martin is a Director of the company. Secretary RAMOS, Hector has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director RAMOS, Hector has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMILTON-SMITH, Brian Keith
Appointed Date: 11 June 2008
Director
STEIN, Martin
Appointed Date: 11 December 2003
89 years old

Resigned Directors

Secretary
RAMOS, Hector
Resigned: 11 June 2008
Appointed Date: 11 December 2003
Secretary
MCS FORMATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
RAMOS, Hector
Resigned: 11 June 2008
Appointed Date: 11 December 2003
80 years old
Director
MCS REGISTRARS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Crossways London Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more
7one, Slu
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEVEN REALTY LIMITED Events

26 May 2017
Confirmation statement made on 24 May 2017 with updates
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
24 Dec 2003
New secretary appointed;new director appointed
24 Dec 2003
New director appointed
24 Dec 2003
Director resigned
24 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation

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