This company is commonly known as Seven Realty Limited. The company was founded 20 years ago and was given the registration number 04992225. The firm's registered office is in LONDON. You can find them at 10 London Mews, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | SEVEN REALTY LIMITED |
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Company Number | : | 04992225 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 December 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 London Mews, London, W2 1HY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, London Mews, London, W2 1HY | Director | 30 June 2020 | Active |
The Lodge, South View Road, Pinner, HA5 3YA | Secretary | 11 June 2008 | Active |
6 Albemarle Street, London, W1S 4HG | Secretary | 11 December 2003 | Active |
235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 11 December 2003 | Active |
6 Albemarle Street, London, W1S 4HG | Director | 11 December 2003 | Active |
4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD | Director | 11 December 2003 | Active |
235 Old Marylebone Road, London, NW1 5QT | Corporate Director | 11 December 2003 | Active |
Mr Jordi Pons Lluvia | ||
Notified on | : | 30 June 2020 |
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Status | : | Active |
Date of birth | : | April 1955 |
Nationality | : | Andorran |
Address | : | 10, London Mews, London, W2 1HY |
Nature of control | : |
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Crossways London Limited | ||
Notified on | : | 15 December 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Cofid Corporate Services Limited, Suite 112, London, United Kingdom, SW1Y 6QY |
Nature of control | : |
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7one, Slu | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Andorra |
Address | : | Carrer Prat De La Creu N.8, Edifici Le Mans, Despatx 405, Andorra La Vella, Andorra, AD500 |
Nature of control | : |
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Date | Category | Description | |
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2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-12 | Gazette | Gazette filings brought up to date. | Download |
2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-01 | Officers | Appoint person director company with name date. | Download |
2020-09-01 | Officers | Termination director company with name termination date. | Download |
2020-09-01 | Officers | Termination secretary company with name termination date. | Download |
2020-08-20 | Address | Change registered office address company with date old address new address. | Download |
2020-01-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2019-12-10 | Gazette | Gazette notice compulsory. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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