SEVEN REALTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEVEN REALTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEVEN REALTY LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEVEN REALTY LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEVEN REALTY 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
10 LONDON MEWS
LONDON
W2 1HY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JORDI PONS LLUVIA | Apr 1955 | Andorran | Director | 2020-06-30 | CURRENT |
HECTOR RAMOS | Feb 1945 | British | Director | 2003-12-11 UNTIL 2008-06-11 | RESIGNED |
MR BRIAN KEITH HAMILTON-SMITH | Jul 1942 | British | Secretary | 2008-06-11 UNTIL 2020-06-30 | RESIGNED |
HECTOR RAMOS | Feb 1945 | British | Secretary | 2003-12-11 UNTIL 2008-06-11 | RESIGNED |
MR MARTIN STEIN | Jul 1936 | British | Director | 2003-12-11 UNTIL 2020-06-30 | RESIGNED |
MCS REGISTRARS LIMITED | Corporate Director | 2003-12-11 UNTIL 2003-12-11 | RESIGNED | ||
MCS FORMATIONS LIMITED | Corporate Secretary | 2003-12-11 UNTIL 2003-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jordi Pons Lluvia | 2020-06-30 | 4/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Crossways London Limited | 2016-12-15 - 2020-06-30 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
7one, Slu | 2016-04-06 - 2016-12-15 | Andorra La Vella |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Seven Realty Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-23 | 31-12-2022 | €96,915 Cash €-352,832 equity |
Seven Realty Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-12-2021 | €97,047 Cash €-349,807 equity |
Seven Realty Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-18 | 31-12-2020 | €52 Cash €-342,283 equity |
Seven Realty Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-12 | 31-12-2018 | €52 Cash €-302,918 equity |
Seven Realty Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-12 | 31-12-2019 | €52 Cash €-305,754 equity |