Active
Company Information for SEVEN REALTY LIMITED
10 London Mews, London, W2 1HY,
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Company Registration Number
04992225
Private Limited Company
Active |
Company Name | |
---|---|
SEVEN REALTY LIMITED | |
Legal Registered Office | |
10 London Mews London W2 1HY Other companies in SW1A | |
Company Number | 04992225 | |
---|---|---|
Company ID Number | 04992225 | |
Date formed | 2003-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-06-30 | |
Return next due | 2025-07-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 14:32:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEVEN REALTY INC. | 220 NEWCASTLE CRESCENT SHERWOOD PARK ALBERTA T8A 6K8 | Active | Company formed on the 2007-09-24 | |
SEVEN REALTY PRIVATE LIMITED | 5 CHINAR BUNGLOWSNR LAD SOCIETY VASTRAPUR AHMEDABAD Gujarat 380051 | DORMANT | Company formed on the 2004-10-20 | |
Seven Realty LLC | 3279 Uinta St. Denver CO 80238 | Delinquent | Company formed on the 2016-10-26 | |
SEVEN REALTY CORP. OF PALM BEACH | 9815 STATE ROAD 7 BOYNTON BEACH FL 33437 | Inactive | Company formed on the 1986-11-20 | |
SEVEN REALTY, INC. | 388 CYPRESS LANDING DRIVE LONGWOOD FL 32778 | Inactive | Company formed on the 1992-11-16 | |
SEVEN REALTY LLC | 6925 LAKE ELLENOR DR. ORLANDO FL 32809 | Active | Company formed on the 2016-09-13 | |
SEVEN REALTY LLC | 806 MORGAN BLVD STE B HARLINGEN TX 78550 | Forfeited | Company formed on the 2018-03-19 | |
SEVEN REALTY INC | Georgia | Unknown | ||
SEVEN REALTY CORPORATION | New Jersey | Unknown | ||
SEVEN REALTY CO INCORPORATED | New Jersey | Unknown | ||
SEVEN REALTY LLC | New Jersey | Unknown | ||
SEVEN REALTY INC | Georgia | Unknown | ||
Seven Realty LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-12-21 | |
SEVEN REALTY & ASSOCIATES, LLC | 3410 WESTMINISTER ST PEARLAND TX 77581 | Active | Company formed on the 2022-10-21 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN KEITH HAMILTON-SMITH |
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MARTIN STEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HECTOR RAMOS |
Company Secretary | ||
HECTOR RAMOS |
Director | ||
MCS FORMATIONS LIMITED |
Company Secretary | ||
MCS REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNERGY BUSINESS PARTICIPATION LIMITED | Company Secretary | 2009-05-28 | CURRENT | 2009-05-27 | Dissolved 2016-12-13 | |
I.C.S. (LONDON) LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
GIRAUDI INTERNATIONAL LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2014-04-22 | |
STORY OF O LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2007-02-05 | Dissolved 2014-04-01 | |
TRENDSTON SOLUTIONS LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2006-02-10 | Dissolved 2013-10-15 | |
NEPTYS LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2005-03-30 | Dissolved 2013-12-17 | |
FASHION AND TEXTILE LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1998-02-13 | Dissolved 2015-11-03 | |
WORLDWIDE CLAIMS & SERVICES LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
NAVYSAT LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2006-02-03 | Dissolved 2017-03-07 | |
TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2004-09-21 | Dissolved 2017-09-12 | |
FINRITE HOLDING LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
IVYDREAM LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1999-11-15 | Active | |
JONES CONCEPT AND CONSULTING LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2004-10-29 | Active | |
MARKETING OVERVIEW LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1996-11-15 | Dissolved 2018-03-27 | |
NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
NEW CHROMECLIFF LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2004-12-13 | Active | |
JEWELARC INTERNATIONAL LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
MELLA ENTERPRISES LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1997-04-11 | Active - Proposal to Strike off | |
DUDLEY OVERSEAS LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
CO.FIN.CO. INDUSTRIES LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2000-05-23 | Active - Proposal to Strike off | |
NEW PHOTOCATALYST SOLUTION LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
SPEEDRACE MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2006-01-22 | Active - Proposal to Strike off | |
ECOATING PHOTOCATALYST LIMITED | Company Secretary | 2008-05-21 | CURRENT | 1996-01-26 | Dissolved 2013-12-17 | |
WORLD PHARMA TECH. LIMITED | Company Secretary | 2008-05-20 | CURRENT | 1999-05-07 | Dissolved 2013-09-10 | |
TREEGOLD LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
GB BACKSWING LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
STRONGBOND INVESTMENTS LIMITED | Director | 2016-10-11 | CURRENT | 1996-08-22 | Active - Proposal to Strike off | |
OSIRIS NETWORK LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
HYDRO DRILLING OFFSHORE LIMITED | Director | 2015-01-14 | CURRENT | 1999-06-16 | Dissolved 2016-07-05 | |
GOTHARD STOCKALPER LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
SKILA SERVICES LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
MATISSE BUTTERFLY LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
MALOZ LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2015-02-17 | |
PREMIUM YACHT COMPANY LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2016-04-26 | |
WYAM LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
TEXTILE ART INVESTMENTS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2014-09-30 | |
SAIL DREAM LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
DOVER VIKING LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2017-06-27 | |
SANDBEAM LIMITED | Director | 2011-03-09 | CURRENT | 2009-03-11 | Dissolved 2017-02-21 | |
RIVERINA INVESTMENTS LIMITED | Director | 2011-02-01 | CURRENT | 1997-07-07 | Active | |
UNIFIN LIMITED | Director | 2011-02-01 | CURRENT | 1992-03-12 | Active | |
STEGRE LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Dissolved 2014-06-17 | |
GREMI CONSULTING LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2013-10-15 | |
MPI FURNITURE LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2015-06-30 | |
CADERLI LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
VENTURE FINANCIAL LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Dissolved 2014-07-15 | |
SYNERGY BUSINESS PARTICIPATION LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-27 | Dissolved 2016-12-13 | |
I.C.S. (LONDON) LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
SHORETOURS LIMITED | Director | 2009-01-29 | CURRENT | 2008-11-04 | Active | |
GIRAUDI INTERNATIONAL LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2014-04-22 | |
TREEGOLD LIMITED | Director | 2008-03-19 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
CLEVEBEAM LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
CLIVENDALE LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2016-07-05 | |
TOWERPLOT LIMITED | Director | 2007-03-15 | CURRENT | 1998-07-21 | Active - Proposal to Strike off | |
STORY OF O LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Dissolved 2014-04-01 | |
HAYDON ESTATES LIMITED | Director | 2007-01-15 | CURRENT | 2003-04-13 | Active | |
FINRITE HOLDING LIMITED | Director | 2007-01-15 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
FLOATGLADE LIMITED | Director | 2006-11-16 | CURRENT | 1983-07-28 | Active - Proposal to Strike off | |
STRONGBOND LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
DUDLEY OVERSEAS LIMITED | Director | 2006-03-06 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
TRENDSTON SOLUTIONS LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Dissolved 2013-10-15 | |
SPEEDRACE MANAGEMENT SERVICES LIMITED | Director | 2006-01-22 | CURRENT | 2006-01-22 | Active - Proposal to Strike off | |
REAL DEVELOPMENT VALUE LIMITED | Director | 2005-09-12 | CURRENT | 2005-08-03 | Active - Proposal to Strike off | |
NEPTYS LIMITED | Director | 2005-03-30 | CURRENT | 2005-03-30 | Dissolved 2013-12-17 | |
NEW CHROMECLIFF LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Active | |
JONES CONCEPT AND CONSULTING LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active | |
TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Dissolved 2017-09-12 | |
WORLD PHARMA TECH. LIMITED | Director | 2004-02-02 | CURRENT | 1999-05-07 | Dissolved 2013-09-10 | |
FURNISS PRODUCTS LIMITED | Director | 2004-01-15 | CURRENT | 1998-01-14 | Dissolved 2018-04-24 | |
JEWELARC INTERNATIONAL LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RAPPRESENTANZE ITALIARREDO LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active | |
WORLDWIDE CLAIMS & SERVICES LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
STAFFORD STREET MANAGEMENT COMPANY LIMITED | Director | 2002-07-01 | CURRENT | 2000-07-04 | Active | |
GOBELL LIMITED | Director | 2002-06-24 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
MIDDLETON (UK) LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
MARKETING OVERVIEW LIMITED | Director | 2002-05-31 | CURRENT | 1996-11-15 | Dissolved 2018-03-27 | |
NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITED | Director | 2002-05-31 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
UNIQUITY PUBLISHING LIMITED | Director | 2002-05-31 | CURRENT | 2001-03-07 | Active | |
EDENMATIC LIMITED | Director | 2002-05-21 | CURRENT | 1991-04-08 | Dissolved 2017-05-08 | |
CO.FIN.CO. INDUSTRIES LIMITED | Director | 2002-05-20 | CURRENT | 2000-05-23 | Active - Proposal to Strike off | |
ECOATING PHOTOCATALYST LIMITED | Director | 2002-01-02 | CURRENT | 1996-01-26 | Dissolved 2013-12-17 | |
HEAVY MUSIC LIMITED | Director | 2002-01-02 | CURRENT | 1998-02-09 | Dissolved 2016-06-07 | |
NEW PHOTOCATALYST SOLUTION LIMITED | Director | 2002-01-02 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
MELLA ENTERPRISES LIMITED | Director | 2002-01-02 | CURRENT | 1997-04-11 | Active - Proposal to Strike off | |
IVYDREAM LIMITED | Director | 2002-01-01 | CURRENT | 1999-11-15 | Active | |
EMERALD COURT MANAGEMENT COMPANY LIMITED | Director | 1998-03-01 | CURRENT | 1991-02-20 | Active | |
COFID CORPORATE SERVICES LIMITED | Director | 1998-02-27 | CURRENT | 1992-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDI PONS LLUVIA | |
PSC07 | CESSATION OF CROSSWAYS LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JORDI PONS LLUVIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEIN | |
TM02 | Termination of appointment of Brian Keith Hamilton-Smith on 2020-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/14 FROM 16 Dover Street London W1S 4LR | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED BRIAN KEITH HAMILTON-SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY HECTOR RAMOS | |
288b | APPOINTMENT TERMINATED DIRECTOR HECTOR RAMOS | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 08/01/04--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 REALTY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SEVEN REALTY 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. |