G7 LTD

FLAT 23 DALE COURT, YORK ROAD, KINGSTON UPON THAMES  KT2 6JH
  • Active
  • Private Limited Company
  • Company No. 05801727
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

G7 LTD was incorporated on Tuesday, May 2, 2006 as a Private Limited Company with registered address in KINGSTON UPON THAMES. G7 LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 18 years 9 months and 21 days.

Name G7 LTD
Company number 05801727
Company type Private Limited Company
Incorporation date 02 May 2006
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 23 DALE COURT
YORK ROAD
KINGSTON UPON THAMES
KT2 6JH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr German Kudryavtsev Nationality: British Dates: Friday, December 23, 2022 - present
significant influence or control
Mr Oleg Polovinko Nationality: Russian Dates: Wednesday, November 28, 2018 - Sunday, November 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
London Consulting Centre Ltd. York Road, KT2 6JH Dates: Friday, March 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 16 July 2017
Last confirmation statement dated 18 June 2016

Mortgages

No mortgages have been registered against G7 LTD.

Previous Names

Name Change Date
G7 LTD 02 May 2006
THE BEAN (NI) LIMITED 29 Mar 2017