ONE SEVEN SEVEN INVESTMENTS LIMITED
GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, CANARY WHARF E14 4HD- Dissolved
- Private Limited Company
- Company No. 09897523
- Last Updated: 27 Jun 2021
Company Profile
ONE SEVEN SEVEN INVESTMENTS LIMITED was incorporated on Tuesday, December 1, 2015 as a Private Limited Company with registered address in CANARY WHARF. ONE SEVEN SEVEN INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 5 years 2 months and 4 days.
| Name | ONE SEVEN SEVEN INVESTMENTS LIMITED |
|---|---|
| Company number | 09897523 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF E14 4HD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Readie Group Limited Ashton Road, RM3 8UR |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glenn Stuart Read Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Simon James Webb Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 December 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONE SEVEN SEVEN INVESTMENTS LIMITED | 01 Dec 2015 |