SEVEN SQUARED NORTH AMERICA LIMITED - LONDON


Overview

SEVEN SQUARED NORTH AMERICA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SEVEN SQUARED NORTH AMERICA LIMITED was incorporated 17 years ago on 24/05/2007 and has the registered number: 06258157. The accounts status is TOTAL EXEMPTION FULL.

SEVEN SQUARED NORTH AMERICA LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

3-7 HERBAL HILL
LONDON
EC1R 5EJ

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
DERRINGTONS LIMITED Corporate Secretary 2007-06-28 CURRENT
MR SEAN STEPHEN KING Apr 1964 British Director 2010-12-31 CURRENT
ENTERPRISE ADMINISTRATION LTD Corporate Secretary 2007-05-24 UNTIL 2007-06-28 RESIGNED
MR SIMON JACQUES CHAPPELL Oct 1962 British Director 2010-11-30 UNTIL 2010-12-31 RESIGNED
MR SIMON JACQUES CHAPPELL Oct 1962 British Director 2008-10-01 UNTIL 2010-11-30 RESIGNED
MR STEPHEN DAVID PAUL DAYKIN Jun 1957 British Director 2007-05-24 UNTIL 2014-10-31 RESIGNED
MR TIMOTHY HUGH SOUTHCOMBE TROTTER Jan 1959 British Director 2010-12-31 UNTIL 2016-01-18 RESIGNED
MR MICHAEL NICHOLAS POTTER Oct 1949 British Director 2007-05-24 UNTIL 2010-12-31 RESIGNED
MS SUSAN CAROLE PHILLIPS Mar 1960 British Director 2007-05-24 UNTIL 2007-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seven Publishing Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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