SEVEN TWO TWO LIMITED
BROOMCO (2871) LIMITED

Hellopages » Greater London » Westminster » W1G 9RR

Company number 04401683
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 74 WIMPOLE STREET, LONDON, W1G 9RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 102 . The most likely internet sites of SEVEN TWO TWO LIMITED are www.seventwotwo.co.uk, and www.seven-two-two.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. Seven Two Two Limited is a Private Limited Company. The company registration number is 04401683. Seven Two Two Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Seven Two Two Limited is 74 Wimpole Street London W1g 9rr. The company`s financial liabilities are £6633.23k. It is £-186.03k against last year. The cash in hand is £92.85k. It is £71.05k against last year. And the total assets are £564.33k, which is £71.61k against last year. SMITH, Gary Alexander is a Director of the company. SMITHIES, James Marchant is a Director of the company. GRANGEWOOD ENTERPRISES LIMITED is a Director of the company. Secretary GETTINGS, Edmund has been resigned. Secretary MARSDEN, Lilian has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GETTINGS, Edmund has been resigned. Director HOLLISTER, Philip Henry has been resigned. Director RYAN, Philip has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


seven two two Key Finiance

LIABILITIES £6633.23k
-3%
CASH £92.85k
+325%
TOTAL ASSETS £564.33k
+14%
All Financial Figures

Current Directors

Director
SMITH, Gary Alexander
Appointed Date: 01 April 2014
61 years old
Director
SMITHIES, James Marchant
Appointed Date: 25 April 2002
78 years old
Director
GRANGEWOOD ENTERPRISES LIMITED
Appointed Date: 25 April 2002

Resigned Directors

Secretary
GETTINGS, Edmund
Resigned: 01 December 2008
Appointed Date: 31 January 2003
Secretary
MARSDEN, Lilian
Resigned: 31 January 2003
Appointed Date: 25 April 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2002
Appointed Date: 22 March 2002
Nominee Director
DLA NOMINEES LIMITED
Resigned: 25 April 2002
Appointed Date: 22 March 2002
Director
GETTINGS, Edmund
Resigned: 01 December 2008
Appointed Date: 31 January 2003
90 years old
Director
HOLLISTER, Philip Henry
Resigned: 31 March 2014
Appointed Date: 02 October 2008
79 years old
Director
RYAN, Philip
Resigned: 30 September 2010
Appointed Date: 31 January 2003
79 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Grangewood Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SEVEN TWO TWO LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
25 Jun 2016
Accounts for a small company made up to 30 September 2015
15 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 102
30 Jun 2015
Accounts for a small company made up to 30 September 2014
24 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 102
...
... and 45 more events
07 May 2002
New secretary appointed
02 May 2002
Accounting reference date shortened from 31/03/03 to 30/09/02
02 May 2002
Registered office changed on 02/05/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
30 Apr 2002
Company name changed broomco (2871) LIMITED\certificate issued on 30/04/02
22 Mar 2002
Incorporation

SEVEN TWO TWO LIMITED Charges

21 March 2003
Debenture
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale , London Branch
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SEVEN TWENTY ONE LIMITED SEVEN TWO SEVEN DESIGNS LIMITED SEVEN TWO ZERO PROPERTY LIMITED SEVEN UNDERWRITING LLP SEVEN UP STAR LIMITED SEVEN V LIMITED SEVEN VALLEYS HOME CARE LIMITED