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V7 AM LTD

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

This company is commonly known as V7 Am Ltd. The company was founded 6 years ago and was given the registration number 10978412. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:V7 AM LTD
Company Number:10978412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Prince Albert Road, London, United Kingdom, NW1 7SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director23 September 2017Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director23 September 2017Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director23 September 2017Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director01 April 2022Active

People with Significant Control

Mr Zak Paul Veasey
Notified on:23 September 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Hunt
Notified on:23 September 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Leach
Notified on:23 September 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Road, London, United Kingdom, NW8 0DL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-06-16Officers

Change person director company with change date.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2023-04-03Address

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

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2023-02-09Incorporation

Memorandum articles.

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2023-02-09Resolution

Resolution.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-06-17Officers

Appoint person director company with name date.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-09-24Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-02-10Persons with significant control

Change to a person with significant control.

Download
2021-02-10Officers

Change person director company with change date.

Download
2020-10-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-09-19Capital

Capital allotment shares.

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2019-09-19Capital

Capital allotment shares.

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2019-09-19Capital

Capital allotment shares.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-04-25Capital

Capital allotment shares.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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