THE7STARS HOLDINGS LIMITED
LONDON

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Company number 10315173
Status Active
Incorporation Date 5 August 2016
Company Type Private Limited Company
Address FLOOR 6 - 8 MELBOURNE HOUSE, 46 ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4LL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 3 February 2017 GBP 232.41006 ; Current accounting period shortened from 31 August 2017 to 31 March 2017. The most likely internet sites of THE7STARS HOLDINGS LIMITED are www.the7starsholdings.co.uk, and www.the7stars-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The7stars Holdings Limited is a Private Limited Company. The company registration number is 10315173. The7stars Holdings Limited has been working since 05 August 2016. The present status of the company is Active. The registered address of The7stars Holdings Limited is Floor 6 8 Melbourne House 46 Aldwych London United Kingdom Wc2b 4ll. . BIGGAM, Jennifer Elizabeth is a Director of the company. CLARKE, Anuschka Denise is a Director of the company. DAGLISH, Henry Spiers is a Director of the company. JONES, Gareth Morris is a Director of the company. MADDISON, Nicholas John is a Director of the company. MULLINS, Liam Richard is a Director of the company. MURPHY, Rhiannon Charlotte is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
BIGGAM, Jennifer Elizabeth
Appointed Date: 05 August 2016
59 years old
Director
CLARKE, Anuschka Denise
Appointed Date: 31 January 2017
46 years old
Director
DAGLISH, Henry Spiers
Appointed Date: 31 January 2017
50 years old
Director
JONES, Gareth Morris
Appointed Date: 31 January 2017
62 years old
Director
MADDISON, Nicholas John
Appointed Date: 31 January 2017
57 years old
Director
MULLINS, Liam Richard
Appointed Date: 31 January 2017
46 years old
Director
MURPHY, Rhiannon Charlotte
Appointed Date: 31 January 2017
43 years old

Persons With Significant Control

Ms Jennifer Elizabeth Biggam
Notified on: 5 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE7STARS HOLDINGS LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 232.41006
06 Feb 2017
Current accounting period shortened from 31 August 2017 to 31 March 2017
02 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 206.84483
02 Feb 2017
Appointment of Mr Henry Spiers Daglish as a director on 31 January 2017
...
... and 1 more events
02 Feb 2017
Appointment of Anuschka Denise Clarke as a director on 31 January 2017
02 Feb 2017
Appointment of Mr Liam Richard Mullins as a director on 31 January 2017
02 Feb 2017
Appointment of Nicholas John Maddison as a director on 31 January 2017
02 Feb 2017
Appointment of Gareth Morris Jones as a director on 31 January 2017
05 Aug 2016
Incorporation
Statement of capital on 2016-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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