SEVEN WESTFERRY CIRCUS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEVEN WESTFERRY CIRCUS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEVEN WESTFERRY CIRCUS LIMITED was incorporated 31 years ago on 17/07/1992 and has the registered number: 02732071. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SEVEN WESTFERRY CIRCUS LIMITED was incorporated 31 years ago on 17/07/1992 and has the registered number: 02732071. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SEVEN WESTFERRY CIRCUS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30TH FLOOR ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-12-31 | CURRENT |
| MR JEREMY JUSTIN TURNER | Secretary | 2021-12-06 | CURRENT | ||
| MR IAN BENHAM | Dec 1978 | British | Director | 2023-06-16 | CURRENT |
| REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2021-05-06 | CURRENT |
| KATY JO KINGSTON | Sep 1975 | British | Director | 2021-05-06 | CURRENT |
| CHARLES BELLAMY YOUNG | Aug 1940 | American | Director | 1996-04-01 UNTIL 1998-01-27 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-07-17 UNTIL 1992-08-11 | RESIGNED | ||
| MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 UNTIL 2023-10-11 | RESIGNED | ||
| MR MARTIN DAVID PRECIOUS | Jun 1959 | British | Secretary | 1993-10-03 UNTIL 1999-02-09 | RESIGNED |
| MARTIN POTTER | British | Secretary | 1993-06-01 UNTIL 1993-10-03 | RESIGNED | |
| CHERRY LYN HOSKING | British | Secretary | 1996-11-08 UNTIL 1999-04-28 | RESIGNED | |
| ANNA MARIE HOLLAND | British | Secretary | 2004-07-27 UNTIL 2010-06-30 | RESIGNED | |
| JOHN RAYMOND GARWOOD | British | Secretary | 1999-01-18 UNTIL 2020-07-17 | RESIGNED | |
| ALAN ROBERT BLOOM | Nov 1955 | British | Secretary | 1992-08-11 UNTIL 1993-06-01 | RESIGNED |
| GARETH HOWARD HUGHES | Nov 1956 | British | Director | 1993-03-08 UNTIL 1993-11-28 | RESIGNED |
| GERALD ROTHMAN | Nov 1937 | British | Director | 1996-02-06 UNTIL 2002-04-08 | RESIGNED |
| GERALD ROTHMAN | Nov 1937 | British | Director | 1993-10-29 UNTIL 1994-06-02 | RESIGNED |
| MAGGIE ELIZABETH MILLS | Feb 1954 | British | Director | 1993-03-08 UNTIL 1993-11-28 | RESIGNED |
| MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2002-04-09 UNTIL 2021-05-21 | RESIGNED |
| LORD PETER KEITH LEVENE | Dec 1941 | British | Director | 1993-11-01 UNTIL 1995-12-22 | RESIGNED |
| MR GEORGE IACOBESCU | Nov 1945 | British | Director | 1994-07-29 UNTIL 1995-12-22 | RESIGNED |
| MR GEORGE IACOBESCU | Nov 1945 | British | Director | 1996-02-06 UNTIL 2021-07-01 | RESIGNED |
| A PETER ANDERSON II | Sep 1953 | American | Director | 1995-12-22 UNTIL 2019-12-31 | RESIGNED |
| MR PATRICK FRANCIS GARNER | Mar 1946 | British | Director | 1993-11-01 UNTIL 1995-12-22 | RESIGNED |
| ANDREW STEWART JAMES DAFFERN | Sep 1966 | British | Director | 2021-05-06 UNTIL 2023-09-08 | RESIGNED |
| ALAN ROBERT BLOOM | Nov 1955 | British | Director | 1992-08-11 UNTIL 1993-11-29 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-07-17 UNTIL 1992-08-11 | RESIGNED | ||
| MR STEPHEN JAMES LISTER ADAMSON | Jul 1942 | British | Director | 1992-08-11 UNTIL 1993-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canary Wharf Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |