SEVEN SOUTHAMPTON PLACE LIMITED
WESTMINSTER

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Company number 01855492
Status Active
Incorporation Date 15 October 1984
Company Type Private Limited Company
Address LEE BOLTON MONIER-WILLIAMS, 1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of SEVEN SOUTHAMPTON PLACE LIMITED are www.sevensouthamptonplace.co.uk, and www.seven-southampton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seven Southampton Place Limited is a Private Limited Company. The company registration number is 01855492. Seven Southampton Place Limited has been working since 15 October 1984. The present status of the company is Active. The registered address of Seven Southampton Place Limited is Lee Bolton Monier Williams 1 The Sanctuary Westminster London Sw1p 3jt. . SOUTHAMPTON PLACE SECRETARIES LIMITED is a Secretary of the company. COOPER, Robin David is a Director of the company. URWIN, Nigel Duncan is a Director of the company. Director BROWN, Michael John has been resigned. Director CAMPBELL, Colin has been resigned. Director COYNE, Michael Joseph has been resigned. Director ROBINSON, James Christopher has been resigned. Director WELCH, David Michael Geoffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SOUTHAMPTON PLACE SECRETARIES LIMITED
Director
COOPER, Robin David

77 years old
Director
URWIN, Nigel Duncan

75 years old

Resigned Directors

Director
BROWN, Michael John
Resigned: 12 January 2007
93 years old
Director
CAMPBELL, Colin
Resigned: 30 October 1996
72 years old
Director
COYNE, Michael Joseph
Resigned: 10 May 2012
Appointed Date: 29 October 1996
87 years old
Director
ROBINSON, James Christopher
Resigned: 30 July 1996
82 years old
Director
WELCH, David Michael Geoffrey
Resigned: 22 September 1992

Persons With Significant Control

Mr Nigel Urwin
Notified on: 20 December 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robin David Cooper
Notified on: 20 December 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEVEN SOUTHAMPTON PLACE LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 69 more events
28 Apr 1988
Return made up to 29/01/88; no change of members
04 Feb 1988
Accounts made up to 31 December 1986
22 Jan 1987
Director resigned
19 May 1986
Accounts for a dormant company made up to 31 December 1985
01 May 1986
New director appointed

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