7 2nd Avenue Limited

General information

Name:

7 2nd Avenue Ltd

Office Address:

21 Bedford Square WC1B 3HH London

Number: 05836772

Incorporation date: 2006-06-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

7 2nd Avenue is a company situated at WC1B 3HH London at 21 Bedford Square. This firm was formed in 2006 and is established under reg. no. 05836772. This firm has been actively competing on the UK market for fourteen years now and its last known status is active. The company's declared SIC number is 41100: Development of building projects. The business latest filed accounts documents were submitted for the period up to Sunday 31st March 2019 and the most recent annual confirmation statement was filed on Tuesday 4th June 2019.

According to the data we have, this specific company was created in June 2006 and has so far been presided over by three directors, out of whom two (Gerard B. and Avrom D.) are still in the management.

Financial data based on annual reports

Company staff

Gerard B.

Role: Director

Appointed: 21 September 2007

Latest update: 28 January 2020

Avrom D.

Role: Director

Appointed: 07 June 2006

Latest update: 28 January 2020

Gerard B.

Role: Secretary

Appointed: 05 June 2006

Latest update: 28 January 2020

People with significant control

Executives with significant control over the firm are: Avrom D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Capite Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Bedford Square, WC1B 3HH and was registered as a PSC under the registration number 00702478.

Avrom D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Capite Investments Limited
Address: 21 Bedford Square, London, WC1B 3HH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00702478
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 18 June 2020
Confirmation statement last made up date 04 June 2019
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 3 February 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Micro company financial statements for the year ending on March 31, 2019 (AA)
filed on: 25th, November 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
13
Company Age

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