SEVEN PROPERTY LIMITED
Overview
| Company Name | SEVEN PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02674164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVEN PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SEVEN PROPERTY LIMITED located?
| Registered Office Address | Cardinal Court 35-37 St. Peters Street IP1 1XF Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVEN PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDRASTAR PROPERTIES LIMITED | Dec 24, 1991 | Dec 24, 1991 |
What are the latest accounts for SEVEN PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SEVEN PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for SEVEN PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Termination of appointment of Thomas Victor Dunnett as a director on Feb 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 026741640060 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640063 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640064 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640065 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640066 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640062 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640061 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640067 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640068 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640069 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640070 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640071 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640072 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640073 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640080 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640074 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640075 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640076 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640077 in full | 1 pages | MR04 | ||
Satisfaction of charge 026741640078 in full | 1 pages | MR04 | ||
Who are the officers of SEVEN PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNETT, Jacqueline Hazel | Director | 35-37 St. Peters Street IP1 1XF Ipswich Cardinal Court United Kingdom | United Kingdom | British | 156355830001 | |||||
| DUNNETT, Lucy Victoria | Director | 35-37 St. Peters Street IP1 1XF Ipswich Cardinal Court | United Kingdom | British | 286390910002 | |||||
| COOPER, Michael David | Secretary | 59 Old Barrack Road IP12 4ER Woodbridge Suffolk | British | 71361350002 | ||||||
| DUNNETT, Jacqueline Hazel | Secretary | Cherwell House Burstall Lane Sproughton IP8 3DJ Ipswich Suffolk | British | 156355830001 | ||||||
| HARMAN, Mark | Secretary | 35-37 St. Peters Street IP1 1XF Ipswich Cardinal Court | 192631860001 | |||||||
| SAMS, Mark Andrew | Secretary | 12 Albany Road West Bergholt CO6 3LB Colchester Essex | British | 60505480002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COOPER, Michael David | Director | 59 Old Barrack Road IP12 4ER Woodbridge Suffolk | England | British | 71361350002 | |||||
| DUNNETT, Roy Victor | Director | 35-37 St. Peters Street IP1 1XF Ipswich Cardinal Court United Kingdom | England | British | 7457410001 | |||||
| DUNNETT, Thomas Victor | Director | 35-37 St. Peters Street IP1 1XF Ipswich Cardinal Court | United Kingdom | British | 271552740002 | |||||
| ELMSLIE, Alexander Stewart | Director | 3 Hornbeam Drive Horringer IP29 5SP Bury St Edmunds Suffolk | British | 58512180001 | ||||||
| HARMAN, Mark | Director | 35-37 St. Peters Street IP1 1XF Ipswich Cardinal Court | England | British | 248739810001 | |||||
| KING, Larry Victor | Director | Downton Cottage The Street, Easton IP13 0ED Woodbridge Suffolk | England | British | 72276640002 | |||||
| MANSFIELD, Jemma | Director | 35-37 St. Peters Street IP1 1XF Ipswich Cardinal Court | England | British | 248742230001 | |||||
| SAMS, Mark Andrew | Director | 12 Albany Road West Bergholt CO6 3LB Colchester Essex | United Kingdom | British | 60505480002 | |||||
| TEW, Karen Patricia | Director | The Earls House Mill Green Edwardstone CO10 5PX Sudbury Suffolk | England | British | 117565620001 | |||||
| WARREN, Peter James | Director | 12a Ransome Close Sproughton IP8 3DG Ipswich Suffolk | British | 57648050001 |
Who are the persons with significant control of SEVEN PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Victor Dunnett | Apr 06, 2016 | 35-37 St. Peters Street IP1 1XF Ipswich Cardinal Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0