SEVEN GLOBAL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SEVEN GLOBAL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SEVEN GLOBAL INVESTMENTS LIMITED was incorporated 9 years ago on 04/07/2014 and has the registered number: 09117533. The accounts status is TOTAL EXEMPTION FULL.

SEVEN GLOBAL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

38 CRAVEN STREET
LONDON
WC2N 5NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUNO MASSIMO COMIN Apr 1969 Italian Director 2018-09-03 CURRENT
MR BRUNO MASSIMO COMIN Secretary 2018-09-03 CURRENT
WOODFORD SERVICES LTD Corporate Secretary 2014-07-04 UNTIL 2018-09-03 RESIGNED
WOODFORD DIRECTORS LTD Corporate Director 2014-07-04 UNTIL 2018-09-03 RESIGNED
MRS SARAH LYNN HULME Jul 1946 British Director 2014-07-04 UNTIL 2017-06-01 RESIGNED
MISS SARAH ANN MARIA TRILLO-BLANCO Feb 1980 British Director 2017-06-01 UNTIL 2018-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefano Menconi 2018-09-03 3/1970 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
Significant influence or control
Significant influence or control as firm
Carla Iannetti 2016-04-06 - 2018-09-03 3/1964 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Seven Global Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 €1 Cash €-17,422 equity
Seven Global Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-07-2018 €1 Cash €-129,340 equity
SEVEN GLOBAL INVESTMENTS LTD - Period Ending 2017-07-31 2018-05-01 31-07-2017 €1 Cash €-126,609 equity
Abbreviated Company Accounts - SEVEN GLOBAL INVESTMENTS LIMITED 2017-07-19 31-07-2016 €1 Cash €-2,311 equity
Abbreviated Company Accounts - SEVEN GLOBAL INVESTMENTS LIMITED 2016-04-02 31-07-2015 €1 Cash €-1,465 equity

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