HB7 LIMITED - LONDON


Company Profile Company Filings

Overview

HB7 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HB7 LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03671716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HB7 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

67 GROSVENOR STREET
LONDON
W1K 3JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KINGSLAND (SERVICES) LIMITED Corporate Secretary 1998-11-23 CURRENT
JOELLE MAMANE Jan 1951 Luxembourger Director 1999-05-07 CURRENT
KINGSLAND (NOMINEES) LIMITED Corporate Director 1998-11-23 UNTIL 1999-05-07 RESIGNED
CHRISTOPHER JOHN HAMMOND Feb 1951 British Director 1999-06-14 UNTIL 2003-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Egiazaryian Suren 2019-12-04 3/1960 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSLAND (SERVICES) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KINGSLAND (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
OVERSEAS MANAGEMENT COMPANY (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
SILVER OAK (HARLEY) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SILVER OAK (WIMBLEDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SILVER OAK (PRESTON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
REFLECTIVE SERVICES TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARQUIS PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHENTON ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SILVER OAK (ASTON 1) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SILVER OAK (ASTON 2) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ICON PROPERTY INVESTMENT LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ECO BUSINESS MANAGEMENT LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
SECURITY PASS LIMITED BARNET ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
2ND HOME.COM LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DARWIN SCOTT LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HAMMOND BALE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SILVER OAK (EDINBURGH) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SILVER OAK (CLYDE) LIMITED EDINBURGH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 59,774 Cash 161,350 equity

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