WE ARE SEVENTEEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LA

Company number 05580120
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WE ARE SEVENTEEN LIMITED are www.weareseventeen.co.uk, and www.we-are-seventeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. We Are Seventeen Limited is a Private Limited Company. The company registration number is 05580120. We Are Seventeen Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of We Are Seventeen Limited is 41 Great Portland Street London W1w 7la. The company`s financial liabilities are £122.42k. It is £1.33k against last year. The cash in hand is £15.99k. It is £-32.72k against last year. And the total assets are £283.09k, which is £77.1k against last year. ALEXANDER, George is a Secretary of the company. ALEXANDER, George is a Director of the company. SIMMONDS, Stephen Paul is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Artistic creation".


we are seventeen Key Finiance

LIABILITIES £122.42k
+1%
CASH £15.99k
-68%
TOTAL ASSETS £283.09k
+37%
All Financial Figures

Current Directors

Secretary
ALEXANDER, George
Appointed Date: 20 February 2006
Director
ALEXANDER, George
Appointed Date: 30 September 2005
48 years old
Director
SIMMONDS, Stephen Paul
Appointed Date: 30 September 2005
44 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 February 2006
Appointed Date: 30 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

George Alexander
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Paul Simmonds
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE ARE SEVENTEEN LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
11 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
11 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005
Secretary resigned
30 Sep 2005
Incorporation

WE ARE SEVENTEEN LIMITED Charges

6 June 2012
Rent deposit deed
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: London & Argyll Developments Limited
Description: By way of fixed charge all the company's interest in the…
3 December 2007
Rent deposit deed
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Tonstate (Staple Inn) Limited
Description: The initial rent deposit being £3,936.25 and all sums paid…

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