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SEVEN REALTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:SEVEN REALTY LIMITED
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 London Mews, London, W2 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, London Mews, London, W2 1HY

Director30 June 2020Active
The Lodge, South View Road, Pinner, HA5 3YA

Secretary11 June 2008Active
6 Albemarle Street, London, W1S 4HG

Secretary11 December 2003Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary11 December 2003Active
6 Albemarle Street, London, W1S 4HG

Director11 December 2003Active
4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD

Director11 December 2003Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Director11 December 2003Active

People with Significant Control

Mr Jordi Pons Lluvia
Notified on:30 June 2020
Status:Active
Date of birth:April 1955
Nationality:Andorran
Address:10, London Mews, London, W2 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Crossways London Limited
Notified on:15 December 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Cofid Corporate Services Limited, Suite 112, London, United Kingdom, SW1Y 6QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
7one, Slu
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-09-12Gazette

Gazette filings brought up to date.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-09-11Persons with significant control

Cessation of a person with significant control.

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2020-09-01Officers

Appoint person director company with name date.

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2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Officers

Termination secretary company with name termination date.

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2020-08-20Address

Change registered office address company with date old address new address.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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