7-10 CONNAUGHT PLACE LIMITED

7-10 CONNAUGHT PLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name7-10 CONNAUGHT PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08303966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 7-10 CONNAUGHT PLACE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 7-10 CONNAUGHT PLACE LIMITED located?

    Registered Office Address
    1 Pall Mall East
    SW1Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 7-10 CONNAUGHT PLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 7-10 CONNAUGHT PLACE LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for 7-10 CONNAUGHT PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Registered office address changed from 48 Charles Street London W1J 5EN England to 1 Pall Mall East London SW1Y 5AU on Jun 24, 2025

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Previous accounting period shortened from Nov 30, 2023 to Nov 29, 2023

    1 pagesAA01

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    6 pagesAA

    Registered office address changed from 8 Connaught Place London W2 2ET to 48 Charles Street London W1J 5EN on Feb 14, 2023

    1 pagesAD01

    Notification of Jesdev Shori Saggar as a person with significant control on Dec 01, 2022

    2 pagesPSC01

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Cessation of Shafi Ullah Khan as a person with significant control on Dec 01, 2022

    1 pagesPSC07

    Termination of appointment of Shafi Ullah Khan as a director on Dec 01, 2022

    1 pagesTM01

    Appointment of Mr Jesdev Shori Saggar as a director on Dec 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Notification of Shafi Ullah Khan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 04, 2018

    2 pagesPSC09

    Total exemption full accounts made up to Nov 30, 2017

    11 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Who are the officers of 7-10 CONNAUGHT PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAGGAR, Jesdev Shori
    Charles Street
    W1J 5EN London
    48
    England
    Director
    Charles Street
    W1J 5EN London
    48
    England
    EnglandBritishDirector128994080001
    KHAN, Shafi Ullah
    Connaught Place
    W2 2ET London
    8
    United Kingdom
    Director
    Connaught Place
    W2 2ET London
    8
    United Kingdom
    United KingdomBritishEngineer173852510001

    Who are the persons with significant control of 7-10 CONNAUGHT PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jesdev Shori Saggar
    Pall Mall East
    SW1Y 5AU London
    1
    England
    Dec 01, 2022
    Pall Mall East
    SW1Y 5AU London
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shafi Ullah Khan
    Connaught Place
    W2 2ET London
    8
    Apr 06, 2016
    Connaught Place
    W2 2ET London
    8
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for 7-10 CONNAUGHT PLACE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 22, 2016Nov 22, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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