Active
Company Information for SEVEN TWO TWO LIMITED
WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU,
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Company Registration Number
04401683
Private Limited Company
Active |
Company Name | |
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SEVEN TWO TWO LIMITED | |
Legal Registered Office | |
WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU Other companies in W1G | |
Company Number | 04401683 | |
---|---|---|
Company ID Number | 04401683 | |
Date formed | 2002-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB798435469 |
Last Datalog update: | 2023-09-05 10:29:54 |
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Officer | Role | Date Appointed |
---|---|---|
GRANGEWOOD ENTERPRISES LIMITED |
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GARY ALEXANDER SMITH |
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JAMES MARCHANT SMITHIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HENRY HOLLISTER |
Director | ||
PHILIP RYAN |
Director | ||
EDMUND GETTINGS |
Company Secretary | ||
EDMUND GETTINGS |
Director | ||
LILIAN MARSDEN |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUNCTION 33 DEVELOPMENT LIMITED | Director | 2005-09-08 | CURRENT | 2005-08-01 | Active | |
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED | Director | 2005-09-08 | CURRENT | 2005-06-29 | Active | |
PROVINCIAL HOUSE BUSINESS CENTRE LIMITED | Director | 2004-07-28 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
ESTATE LIMITED | Director | 2004-07-28 | CURRENT | 1993-05-27 | Active - Proposal to Strike off | |
PROVINCIAL HOUSE (SHEFFIELD) LIMITED | Director | 2004-07-28 | CURRENT | 1983-03-30 | In Administration/Administrative Receiver | |
BROOMCO (3319) LIMITED | Director | 2003-11-25 | CURRENT | 2003-10-13 | Active | |
WENTWORTH PROPERTIES LIMITED | Director | 2003-06-06 | CURRENT | 1996-07-23 | Active - Proposal to Strike off | |
CRABBLE MILL DEVELOPMENTS LIMITED | Director | 2000-07-24 | CURRENT | 2000-05-05 | Dissolved 2017-10-10 | |
RAISEDBEACH PROPERTY LIMITED | Director | 2000-07-20 | CURRENT | 1994-05-26 | Active - Proposal to Strike off | |
CYLEX INVESTMENTS LIMITED | Director | 2000-07-20 | CURRENT | 1996-06-27 | Active | |
MONOMAX INVESTMENTS LIMITED | Director | 2000-07-20 | CURRENT | 1996-07-04 | Active | |
HSD (ENHANCEMENTS) LIMITED | Director | 2000-06-29 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
HARTSHEAD (GENERAL) LIMITED | Director | 2000-06-29 | CURRENT | 2000-04-17 | Liquidation | |
HARTSHEAD PROPERTIES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
HARTSHEAD PROVINCIAL APARTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
HARTSHEAD RESIDENTIAL LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
HARTSHEAD INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
R HEALTHCARE DEVELOPMENTS LIMITED | Director | 2010-09-23 | CURRENT | 2009-01-29 | Active - Proposal to Strike off | |
HARROGATE ACES LIMITED | Director | 2010-09-01 | CURRENT | 2004-12-17 | Active | |
PROVINCIAL HOUSE BUSINESS CENTRE LIMITED | Director | 2004-07-28 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
ESTATE LIMITED | Director | 2004-07-28 | CURRENT | 1993-05-27 | Active - Proposal to Strike off | |
BROOMCO (3319) LIMITED | Director | 2003-11-25 | CURRENT | 2003-10-13 | Active | |
J M SMITHIES LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
HARTSHEAD (GENERAL) LIMITED | Director | 2002-02-21 | CURRENT | 2000-04-17 | Liquidation | |
RAISEDBEACH PROPERTY LIMITED | Director | 2000-07-20 | CURRENT | 1994-05-26 | Active - Proposal to Strike off | |
CYLEX INVESTMENTS LIMITED | Director | 2000-07-20 | CURRENT | 1996-06-27 | Active | |
MONOMAX INVESTMENTS LIMITED | Director | 2000-07-20 | CURRENT | 1996-07-04 | Active | |
MARCHANT ESTATES LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
PROVINCIAL HOUSE (SHEFFIELD) LIMITED | Director | 1998-06-02 | CURRENT | 1983-03-30 | In Administration/Administrative Receiver | |
HARTSHEAD SQUARE DEVELOPMENTS LIMITED | Director | 1998-02-18 | CURRENT | 1993-03-17 | Active | |
PROVINCIAL HOUSE GROUP PLC | Director | 1998-02-18 | CURRENT | 1985-02-04 | Active - Proposal to Strike off | |
LAMBERT SMITH HAMPTON GROUP LIMITED | Director | 1992-10-05 | CURRENT | 1992-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GILLOTT | |
AP01 | DIRECTOR APPOINTED MR CARL ADRIAN BRIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ALEXANDER SMITH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN GILLOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/20 FROM 74 Wimpole Street London W1G 9RR | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARCHANT SMITHIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARCHANT SMITHIES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLISTER | |
AP01 | DIRECTOR APPOINTED MR GARY ALEXANDER SMITH | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RYAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Grangewood Enterprises Limited on 2010-03-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EDMUND GETTINGS | |
288b | APPOINTMENT TERMINATED SECRETARY EDMUND GETTINGS | |
288a | DIRECTOR APPOINTED PHILIP HENRY HOLLISTER | |
225 | CURREXT FROM 31/08/2008 TO 30/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/08/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/01/03--------- £ SI 100@1=100 £ IC 2/102 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 | |
CERTNM | COMPANY NAME CHANGED BROOMCO (2871) LIMITED CERTIFICATE ISSUED ON 30/04/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LANDESBANK HESSEN-THURINGEN GIROZENTRALE , LONDON BRANCH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVEN TWO TWO LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SEVEN TWO TWO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |