7-11 Princes Gate Limited

General information

Name:

7-11 Princes Gate Ltd

Office Address:

16 Finchley Road NW8 6EB London

Number: 06394551

Incorporation date: 2007-10-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

7-11 Princes Gate started its operations in 2007 as a Private Limited Company under the ID 06394551. This business has been functioning for seventeen years and it's currently active. This firm's headquarters is situated in London at 16 Finchley Road. Anyone can also locate this business utilizing its postal code, NW8 6EB. It has been already fourteen years that The company's name is 7-11 Princes Gate Limited, but up till 2010 the name was Chicksand Securities and up to that point, up till Monday 28th January 2008 this business was known as Canal Securities. This means it has used four different names. This firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 7-11 Princes Gate Ltd reported its account information for the period that ended on 30th April 2022. The company's most recent annual confirmation statement was submitted on 9th October 2023.

The following business owes its well established position on the market and constant development to a team of two directors, namely Michael B. and Marcus C., who have been in the firm since Friday 8th October 2010. Moreover, the director's responsibilities are often backed by a secretary - Benjamin W., who was chosen by the following business on Wednesday 29th October 2014.

  • Previous company's names
  • 7-11 Princes Gate Limited 2010-05-13
  • Chicksand Securities Limited 2008-01-28
  • Canal Securities Limited 2007-11-07
  • Wb Co (1426) Limited 2007-10-09

Company staff

Benjamin W.

Role: Secretary

Appointed: 29 October 2014

Latest update: 26 February 2024

Michael B.

Role: Director

Appointed: 08 October 2010

Latest update: 26 February 2024

Marcus C.

Role: Director

Appointed: 31 August 2010

Latest update: 26 February 2024

People with significant control

Executives with significant control over this firm are: Trevor P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marcus C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barry S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trevor P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcus C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark P.
Notified on 6 April 2016
Ceased on 17 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Full accounts for the period ending Sun, 30th Apr 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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