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SEVENTEEN SEVENTY FOUR LIMITED

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

This company is commonly known as Seventeen Seventy Four Limited. The company was founded 33 years ago and was given the registration number 02602346. The firm's registered office is in LONDON. You can find them at 2 Highbury Place,, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SEVENTEEN SEVENTY FOUR LIMITED
Company Number:02602346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Highbury Place,, London, N5 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Highbury Place, London, N5 1QZ

Secretary15 July 2004Active
2 Highbury Place, London, N5 1QZ

Director08 August 1995Active
2 Highbury Place, London, N5 1QZ

Director15 July 2004Active
Orleston House, 14 Orleston Mews, London, N7 8LL

Secretary17 July 1991Active
25 Belmont Court, London, NW11 6XS

Secretary10 June 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 April 1991Active
2 Highbury Place, Highbury, London, N5 1QZ

Director17 July 1991Active
Orleston House, 14 Orleston Mews, London, N7 8LL

Director17 July 1991Active
Orleston House 14 Orleston Mews, London, N7 8LL

Director17 July 1991Active
Cedar House, 78 Christchurch Road St Cross, Winchester, SO23 9TE

Director10 June 1991Active
Flat 4 2 Highbury Place, London, N5 1QZ

Director03 May 1996Active
25 Belmont Court, London, NW11 6XS

Director10 June 1991Active
2 Highbury Place, London, N5 1QZ

Director17 July 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 April 1991Active

People with Significant Control

Mr Nigel Lindsay Forbes Billen
Notified on:24 April 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:2 Highbury Place, London, United Kingdom, N5 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sally Anne Kinnes
Notified on:24 April 2017
Status:Active
Date of birth:June 1954
Nationality:British
Address:2 Highbury Place,, London, N5 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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