Seven Westferry Circus Limited

General information

Name:

Seven Westferry Circus Ltd

Office Address:

30th Floor One Canada Square Canary Wharf E14 5AB London

Number: 02732071

Incorporation date: 1992-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seven Westferry Circus Limited 's been in this business for at least thirty two years. Registered with number 02732071 in the year 1992, the firm have office at 30th Floor One Canada Square, London E14 5AB. This enterprise's classified under the NACE and SIC code 41100 meaning Development of building projects. 2022-12-31 is the last time the company accounts were reported.

From the information we have gathered, the firm was founded in 1992 and has so far been guided by eighteen directors, out of whom four (Ian B., Katy K., Rebecca W. and Shoaib K.) are still in the management. To support the directors in their duties, this firm has been utilizing the skillset of Jeremy T. as a secretary since 2021.

The companies that control this firm are as follows: Canary Wharf Investments Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, E14 5AB and was registered as a PSC under the registration number 2127410.

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 29 April 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 29 April 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 29 April 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 29 April 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 29 April 2024

People with significant control

Canary Wharf Investments Limited
Address: One Canada Square, London, E14 5AB, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kindgom
Registration number 2127410
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023

Company filings

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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 30th, May 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
31
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