TWENTY FOUR SEVEN LONDON LIMITED
LONDON

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Company number 07688793
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address 5TH FLOOR EDISON HOUSE, 223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 30 June 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TWENTY FOUR SEVEN LONDON LIMITED are www.twentyfoursevenlondon.co.uk, and www.twenty-four-seven-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Twenty Four Seven London Limited is a Private Limited Company. The company registration number is 07688793. Twenty Four Seven London Limited has been working since 30 June 2011. The present status of the company is Active. The registered address of Twenty Four Seven London Limited is 5th Floor Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HUNT, Lloyd is a Secretary of the company. HANDELSMAN, Harry is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Lloyd
Appointed Date: 30 June 2011
Director
HANDELSMAN, Harry
Appointed Date: 30 June 2011
76 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 30 June 2011
Appointed Date: 30 June 2011
Director
REDDING, Diana Elizabeth
Resigned: 30 June 2011
Appointed Date: 30 June 2011
73 years old

Persons With Significant Control

Mr Harry Handelsman
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust

TWENTY FOUR SEVEN LONDON LIMITED Events

24 Sep 2016
Compulsory strike-off action has been discontinued
22 Sep 2016
Confirmation statement made on 30 June 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
...
... and 10 more events
05 Jul 2011
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 5 July 2011
04 Jul 2011
Termination of appointment of Reddings Company Secretary Limited as a secretary
04 Jul 2011
Termination of appointment of Diana Redding as a director
04 Jul 2011
Appointment of Lloyd Hunt as a secretary
30 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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