7T DEVELOPMENTS LIMITED - LONDON
Overview
7T DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
7T DEVELOPMENTS LIMITED was incorporated 22 years ago on 08/04/2002 and has the registered number: 04411314. The accounts status is DORMANT.
7T DEVELOPMENTS LIMITED was incorporated 22 years ago on 08/04/2002 and has the registered number: 04411314. The accounts status is DORMANT.
7T DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 31/12/2017 |
Registered Office
ONE
LONDON
EC2R 5AA
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 |
|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2013-07-10 | CURRENT | ||
| MR GORDON CLARK AITCHISON | May 1964 | British | Director | 2013-07-10 | CURRENT |
| MR ANDREW BANKS | Sep 1964 | British | Director | 2013-07-10 | CURRENT |
| GRAHAM JOHN OAKLEY | Oct 1956 | British | Director | 2002-04-19 UNTIL 2003-07-01 | RESIGNED |
| MR ROBERT JOHN IVENS | Apr 1958 | British | Secretary | 2002-04-19 UNTIL 2003-07-01 | RESIGNED |
| DAMIEN RYAN | Nov 1959 | Irish | Secretary | 2004-12-23 UNTIL 2005-01-28 | RESIGNED |
| MR MICHAEL WHELAN | Secretary | 2011-11-15 UNTIL 2013-07-10 | RESIGNED | ||
| MR JOHN BARRETT | Secretary | 2009-12-01 UNTIL 2011-11-16 | RESIGNED | ||
| MR TYRONE JAMES ALLARD | Apr 1960 | Irish | Secretary | 2005-01-28 UNTIL 2008-12-23 | RESIGNED |
| MERVYN PETER SKEET | Feb 1964 | British | Director | 2003-07-01 UNTIL 2003-07-17 | RESIGNED |
| MR STEPHEN ERIC CAMERON TRAUB | British | Secretary | 2008-12-23 UNTIL 2010-02-05 | RESIGNED | |
| MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 2003-07-18 UNTIL 2004-12-23 | RESIGNED |
| ALISON CLARE REED | Dec 1956 | British | Director | 2002-04-19 UNTIL 2003-07-01 | RESIGNED |
| MR STEPHEN ERIC CAMERON TRAUB | British | Director | 2008-12-23 UNTIL 2010-02-05 | RESIGNED | |
| ROBERT DAVID WHITTON | Oct 1962 | British | Director | 2003-07-18 UNTIL 2004-12-23 | RESIGNED |
| CHRISTOPHER MICHAEL WILLIAMS | Sep 1955 | British | Director | 2002-05-23 UNTIL 2003-07-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-08 UNTIL 2002-04-19 | RESIGNED | ||
| COLIN ROY WILTSHER | Jan 1953 | British | Director | 2003-07-01 UNTIL 2003-07-17 | RESIGNED |
| MR MICHAEL WHELAN | Feb 1977 | Irish | Director | 2011-10-28 UNTIL 2013-07-10 | RESIGNED |
| MR TYRONE JAMES ALLARD | Apr 1960 | Irish | Director | 2004-12-23 UNTIL 2008-12-23 | RESIGNED |
| HENRY CHARLES VAUGHAN KEELING | Mar 1955 | British | Director | 2003-07-01 UNTIL 2003-07-17 | RESIGNED |
| JOHN BARRETT | Aug 1956 | Irish | Director | 2005-01-28 UNTIL 2011-11-16 | RESIGNED |
| NICOLA JOY DULIEU | Dec 1963 | British | Director | 2003-06-04 UNTIL 2003-07-01 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-07-01 UNTIL 2003-07-17 | RESIGNED | ||
| JC SECRETARIES LIMITED | Corporate Secretary | 2003-07-17 UNTIL 2004-12-23 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-08 UNTIL 2002-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synergy Gracechurch Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |