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V7 INVESTMENTS LIMITED

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

This company is commonly known as V7 Investments Limited. The company was founded 6 years ago and was given the registration number 11242450. 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 INVESTMENTS LIMITED
Company Number:11242450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2018
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

Director08 March 2018Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director08 March 2018Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director08 March 2018Active

People with Significant Control

Mr Christopher James Hunt
Notified on:08 March 2018
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 Zak Paul Veasey
Notified on:08 March 2018
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 Matthew Leach
Notified on:08 March 2018
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-04-03Address

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

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-02-10Officers

Change person director company with change date.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2020-07-28Accounts

Accounts amended with accounts type total exemption full.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-29Gazette

Gazette filings brought up to date.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-05-28Gazette

Gazette notice compulsory.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-05-22Capital

Capital allotment shares.

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2019-05-22Capital

Capital allotment shares.

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