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SEVEN STONES EUROPE LTD

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

This company is commonly known as Seven Stones Europe Ltd. The company was founded 3 years ago and was given the registration number 12815452. The firm's registered office is in LONDON. You can find them at 210 Chamberlayne Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SEVEN STONES EUROPE LTD
Company Number:12815452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:210 Chamberlayne Road, London, United Kingdom, NW10 3JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Chamberlayne Road, London, United Kingdom, NW10 3JX

Director16 August 2020Active

People with Significant Control

Mr Tor Robin Skancke Haagensen
Notified on:16 August 2020
Status:Active
Date of birth:July 1986
Nationality:Norwegian
Country of residence:Norway
Address:7, Lonnhaugveien, Ringerike, Norway, 3415
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Reina Chui-Lin Tan
Notified on:16 August 2020
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:210, Chamberlayne Road, London, United Kingdom, NW10 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian Hesselhoj
Notified on:16 August 2020
Status:Active
Date of birth:May 1975
Nationality:Danish
Country of residence:United Kingdom
Address:210, Chamberlayne Road, London, United Kingdom, NW10 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-22Dissolution

Dissolution application strike off company.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-08-16Incorporation

Incorporation company.

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