SEVEN SOUTHAMPTON PLACE LIMITED - WESTMINSTER


Overview

SEVEN SOUTHAMPTON PLACE LIMITED is a Private Limited Company from WESTMINSTER and has the status: Dissolved - no longer trading.
SEVEN SOUTHAMPTON PLACE LIMITED was incorporated 39 years ago on 15/10/1984 and has the registered number: 01855492. The accounts status is DORMANT.

SEVEN SOUTHAMPTON PLACE LIMITED - WESTMINSTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

LEE BOLTON MONIER-WILLIAMS
WESTMINSTER
LONDON
SW1P 3JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOUTHAMPTON PLACE SECRETARIES LIMITED Corporate Secretary CURRENT
NIGEL DUNCAN URWIN May 1950 British Director CURRENT
MR ROBIN DAVID COOPER Aug 1948 British Director CURRENT
MICHAEL JOHN BROWN Sep 1932 British Director RESIGNED
COLIN CAMPBELL Nov 1952 British Director RESIGNED
MR DAVID MICHAEL GEOFFREY WELCH Apr 1944 British Director RESIGNED
JAMES CHRISTOPHER ROBINSON Feb 1943 British Director RESIGNED
MICHAEL JOSEPH COYNE Sep 1938 British Director 1996-10-29 UNTIL 2012-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Urwin 2016-12-20 5/1950 Ownership of shares 50 to 75 percent
Mr Robin David Cooper 2016-12-20 8/1948 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED SCHOOLS AGENCY LIMITED COVENTRY Active TOTAL EXEMPTION FULL 85600 - Educational support services
FIRST TECHNICARE CO. LIMITED ISLINGTON ... TOTAL EXEMPTION SMALL 1717 - Preparation & spin of other textiles
SOUTHAMPTON PLACE SECRETARIES LIMITED WESTMINSTER Dissolved... DORMANT 74990 - Non-trading company
BARBARA CARTLAND DOT COM LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 58110 - Book publishing
EUROPEAN CO-PRODUCTION FUND LIMITED LONDON Active SMALL 59111 - Motion picture production activities
ICSA SOFTWARE INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... FULL 62012 - Business and domestic software development
MEDIA INSIGHT OUTDOOR LIMITED HARROGATE Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BRITISH SCREEN RIGHTS LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
THE GREENLIGHT FUND LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
FINANCIAL SERVICES (EUROPE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE NAVIGATORS UK LIMITED HAMPSHIRE Active SMALL 85600 - Educational support services
WEALDTOWN LIMITED LONDON UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ADDMOVI LIMITED Dissolved... DORMANT 99999 - Dormant Company
COMPLYWISE LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
BPIF 2009 LIMITED COVENTRY Dissolved... MICRO ENTITY 94110 - Activities of business and employers membership organizations
GALACREST LIMITED SALE Dissolved... DORMANT 58190 - Other publishing activities
CARBON FUTURES (LIGHTING) LIMITED BUDLEIGH SALT Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MWCO 57 LIMITED ALRESFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CARBON FUTURES LLP BUDLEIGH SALTERTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SEVEN SOUTHAMPTON PLACE LIMITED 2018-09-27 31-12-2017 £2 equity
Dormant Company Accounts - SEVEN SOUTHAMPTON PLACE LIMITED 2017-09-29 31-12-2016 £2 equity
Dormant Company Accounts - SEVEN SOUTHAMPTON PLACE LIMITED 2016-09-29 31-12-2015 £2 equity
Dormant Company Accounts - SEVEN SOUTHAMPTON PLACE LIMITED 2015-09-25 31-12-2014 £2 equity
Dormant Company Accounts - SEVEN SOUTHAMPTON PLACE LIMITED 2014-09-11 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORG JENSEN LIMITED LONDON Active SMALL 32120 - Manufacture of jewellery and related articles
LEE BOLTON & LEE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
WATSON TOBACCO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
OREF LIMITED LONDON Active DORMANT 86220 - Specialists medical practice activities
LACES EDUCATIONAL LONDON Active MICRO ENTITY 85590 - Other education n.e.c.
THE JOSHUA WATSON TRUST WESTMINSTER Active DORMANT 85590 - Other education n.e.c.
28 ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
RUKHSHANA MEDIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities
WITI BOX LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AREAWFI HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.