OpenCompanies

Seven Realty Limited

Company number
04992225
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2003
Nature of business
Development of building projects

Registered office

10 London Mews
London
W2 1HY

Officers

NameRoleAppointedResigned
PONS LLUVIA, Jordi Director 30 Jun 2020
HAMILTON-SMITH, Brian Keith Secretary 11 Jun 2008 30 Jun 2020
STEIN, Martin Director 11 Dec 2003 30 Jun 2020
RAMOS, Hector Secretary 11 Dec 2003 11 Jun 2008
RAMOS, Hector Director 11 Dec 2003 11 Jun 2008
MCS REGISTRARS LIMITED Corporate-Director 11 Dec 2003 11 Dec 2003
MCS FORMATIONS LIMITED Corporate-Secretary 11 Dec 2003 11 Dec 2003

Control

NameNature of controlNotifiedCeased
Mr Jordi Pons Lluvia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jun 2020
Crossways London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Dec 2016 30 Jun 2020
7one, Slu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 15 Dec 2016

Accounts

Year ended Cash Employees
31 Dec 2024 £95,735 1
31 Dec 2023 £96,774 1
31 Dec 2022 £96,915 1
31 Dec 2021 £97,047 1
31 Dec 2020 £52 1
31 Dec 2019 £52 1
31 Dec 2018 £52 1
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Companies at the same address

Data