ONE SEVEN SEVEN INVESTMENTS LIMITED - CANARY WHARF
| Company Profile | Company Filings |
Overview
ONE SEVEN SEVEN INVESTMENTS LIMITED is a Private Limited Company from CANARY WHARF and has the status: Dissolved - no longer trading.
ONE SEVEN SEVEN INVESTMENTS LIMITED was incorporated 8 years ago on 01/12/2015 and has the registered number: 09897523. The accounts status is NO ACCOUNTS FILED.
ONE SEVEN SEVEN INVESTMENTS LIMITED was incorporated 8 years ago on 01/12/2015 and has the registered number: 09897523. The accounts status is NO ACCOUNTS FILED.
ONE SEVEN SEVEN INVESTMENTS LIMITED - CANARY WHARF
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 |
Registered Office
GEOFFREY MARTIN & CO
CANARY WHARF
LONDON
E14 4HD
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 |
|---|---|---|---|---|---|
| PAUL MICHAEL STEPHENS | Oct 1979 | British | Director | 2015-12-21 | CURRENT |
| MR GLENN STUART READ | Apr 1970 | British | Director | 2015-12-01 | CURRENT |
| MRS JESSICA MCCARTHY | Sep 1978 | British | Director | 2017-07-17 | CURRENT |
| SIMON JAMES WEBB | Sep 1965 | British | Director | 2015-12-01 UNTIL 2017-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Readie Group Limited | 2017-01-11 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon James Webb | 2016-04-06 - 2017-01-11 | 9/1965 | Gravesend Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Glenn Stuart Read | 2016-04-06 - 2017-01-11 | 4/1970 | Barnet Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |