ONE SEVEN SEVEN INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Seven Seven Investments Limited. The company was founded 9 years ago and was given the registration number 09897523. The firm's registered office is in CANARY WHARF. You can find them at Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London. This company's SIC code is 64203 - Activities of construction holding companies.
Company Information
| Name | : | ONE SEVEN SEVEN INVESTMENTS LIMITED |
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| Company Number | : | 09897523 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 01 December 2015 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64203 - Activities of construction holding companies
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Office Address & Contact
| Registered Address | : | Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E14 4HD | Director | 17 July 2017 | Active |
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E14 4HD | Director | 01 December 2015 | Active |
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E14 4HD | Director | 21 December 2015 | Active |
| 42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 01 December 2015 | Active |
People with Significant Control
| Readie Group Limited |
| Notified on | : | 11 January 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 15 Falcon Business Centre, Ashton Road, Romford, United Kingdom, RM3 8UR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Simon James Webb |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Timberbank, 429 Valley Drive, Gravesend, England, DA12 5UE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Glenn Stuart Read |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)