SEVEN WESTFERRY CIRCUS LIMITED
Overview
| Company Name | SEVEN WESTFERRY CIRCUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02732071 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 WESTFERRY CIRCUS LIMITED?
- Development of building projects (41100) / Construction
Where is SEVEN WESTFERRY CIRCUS LIMITED located?
| Registered Office Address | 30th Floor One Canada Square Canary Wharf E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVEN WESTFERRY CIRCUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAKEMARKET LIMITED | Jul 17, 1992 | Jul 17, 1992 |
What are the latest accounts for SEVEN WESTFERRY CIRCUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEVEN WESTFERRY CIRCUS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
What are the latest filings for SEVEN WESTFERRY CIRCUS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Statement of capital on Feb 12, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Simon Andrew Tatford as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jeremy Justin Turner as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rebecca Jane Worthington as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian John Benham as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shoaib Z Khan as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Canary Wharf Investments Limited as a person with significant control on Jun 19, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Ms Rebecca Jane Worthington on Jun 19, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Katy Jo Kingston on Jun 19, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Shoaib Z Khan on Jun 19, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian John Benham on Jun 19, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Jeremy Justin Turner on Jun 19, 2024 | 1 pages | CH03 | ||||||||||||||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ian Benham as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SEVEN WESTFERRY CIRCUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 30th Floor One Canada Square Canary Wharf E14 5AB London | 329808570001 | |||||||
| TURNER, Jeremy Justin | Secretary | 30th Floor One Canada Square Canary Wharf E14 5AB London | 290255120001 | |||||||
| KINGSTON, Katy Jo | Director | 30th Floor One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 282577540001 | |||||
| TATFORD, Simon Andrew | Director | 30th Floor One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 329671080001 | |||||
| TURNER, Jeremy Justin | Director | 30th Floor One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 272886610001 | |||||
| BLOOM, Alan Robert | Secretary | 7 Florida Close WD2 1ET Bushey Heath Hertfordshire | British | 45267070001 | ||||||
| GARWOOD, John Raymond | Secretary | 30th Floor One Canada Square Canary Wharf E14 5AB London | British | 6767890001 | ||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272565920001 | |||||||
| HOLLAND, Anna Marie | Secretary | 137 Cavendish Drive Leytonstone E11 1DJ London | British | 99781150001 | ||||||
| HOSKING, Cherry Lyn | Secretary | 7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire | British | 127691670001 | ||||||
| POTTER, Martin | Secretary | Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex | British | 31717200001 | ||||||
| PRECIOUS, Martin David | Secretary | Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire | British | 104849260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMSON, Stephen James Lister | Director | Englewood Ridgemead Road TW20 0YG Englefield Green Surrey | United Kingdom | British | 20937840001 | |||||
| ANDERSON II, A Peter | Director | One Canada Square Canary Wharf E14 5AB London | American | 46038780006 | ||||||
| BENHAM, Ian John | Director | 30th Floor One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 297960170001 | |||||
| BLOOM, Alan Robert | Director | 7 Florida Close WD2 1ET Bushey Heath Hertfordshire | British | 45267070001 | ||||||
| DAFFERN, Andrew Stewart James | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | England | British | 339189540001 | |||||
| GARNER, Patrick Francis | Director | The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey | England | British | 157714260001 | |||||
| HUGHES, Gareth Howard | Director | Becket House, 1 Lambeth Palace Road SE1 7EU London | British | 33821310003 | ||||||
| IACOBESCU, George, Sir | Director | Canada Square Canary Wharf E14 5AB London One United Kingdom | United Kingdom | British | 42819220002 | |||||
| IACOBESCU, George, Sir | Director | Flat 35 35-37 Grosvenor Square W1 London | United Kingdom | British | 42819220002 | |||||
| KHAN, Shoaib Z | Director | 30th Floor One Canada Square Canary Wharf E14 5AB London | United Kingdom | American | 263142510004 | |||||
| LEVENE, Peter Keith, Lord | Director | 55 Cumberland Terrace NW1 4HJ London | England | British | 53666770001 | |||||
| LYONS, Russell James John | Director | Canada Square Canary Wharf E14 5AB London One United Kingdom | England | British | 81468120002 | |||||
| MILLS, Maggie Elizabeth | Director | Beckett House 1 Lambeth Palace Road SE1 7EU London Se1 7eu | British | 33965470001 | ||||||
| ROTHMAN, Gerald | Director | 11 Carlton Hill NW8 0JX London | Uk | British | 36855470001 | |||||
| ROTHMAN, Gerald | Director | 11 Carlton Hill NW8 0JX London | Uk | British | 36855470001 | |||||
| WORTHINGTON, Rebecca Jane | Director | 30th Floor One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 282577550001 | |||||
| YOUNG, Charles Bellamy | Director | Flat B 58 Eaton Square SW1W 9BG London | American | 35137740002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SEVEN WESTFERRY CIRCUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Wharf Investments Limited | Apr 06, 2016 | Canary Wharf E14 5AB London One Canada Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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