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 10 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 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)