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 - LONDON

This company is listed in the following categories:
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

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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

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