SEVEN STONES EUROPE LTD

210 CHAMBERLAYNE ROAD, LONDON  NW10 3JX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12815452
  • Last Updated: 01 May 2023

Company Profile

SEVEN STONES EUROPE LTD was incorporated on Sunday, August 16, 2020 as a Private Limited Company with registered address in LONDON. SEVEN STONES EUROPE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 4 years 2 months and 10 days.

Name SEVEN STONES EUROPE LTD
Company number 12815452
Company type Private Limited Company
Incorporation date 16 Aug 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 210 CHAMBERLAYNE ROAD
LONDON
NW10 3JX
Country Of Origin UNITED KINGDOM

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 Christian Hesselhoj Nationality: Danish Dates: Sunday, August 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Reina Chui-Lin Tan Nationality: British Dates: Sunday, August 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Tor Robin Skancke Haagensen Nationality: Norwegian Dates: Sunday, August 16, 2020 - Wednesday, August 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2023, (-514 days left)
Latest accounts 31 August 2021
Next confirmation statement due 13 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SEVEN STONES EUROPE LTD.

Previous Names

Name Change Date
SEVEN STONES EUROPE LTD 16 Aug 2020