7T DEVELOPMENTS LIMITED - LONDON


Overview

7T DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
7T DEVELOPMENTS LIMITED was incorporated 22 years ago on 08/04/2002 and has the registered number: 04411314. The accounts status is DORMANT.

7T DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ONE
LONDON
EC2R 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2013-07-10 CURRENT
MR GORDON CLARK AITCHISON May 1964 British Director 2013-07-10 CURRENT
MR ANDREW BANKS Sep 1964 British Director 2013-07-10 CURRENT
GRAHAM JOHN OAKLEY Oct 1956 British Director 2002-04-19 UNTIL 2003-07-01 RESIGNED
MR ROBERT JOHN IVENS Apr 1958 British Secretary 2002-04-19 UNTIL 2003-07-01 RESIGNED
DAMIEN RYAN Nov 1959 Irish Secretary 2004-12-23 UNTIL 2005-01-28 RESIGNED
MR MICHAEL WHELAN Secretary 2011-11-15 UNTIL 2013-07-10 RESIGNED
MR JOHN BARRETT Secretary 2009-12-01 UNTIL 2011-11-16 RESIGNED
MR TYRONE JAMES ALLARD Apr 1960 Irish Secretary 2005-01-28 UNTIL 2008-12-23 RESIGNED
MERVYN PETER SKEET Feb 1964 British Director 2003-07-01 UNTIL 2003-07-17 RESIGNED
MR STEPHEN ERIC CAMERON TRAUB Dec 1976 Secretary 2008-12-23 UNTIL 2010-02-05 RESIGNED
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 2003-07-18 UNTIL 2004-12-23 RESIGNED
ALISON CLARE REED Dec 1956 British Director 2002-04-19 UNTIL 2003-07-01 RESIGNED
MR STEPHEN ERIC CAMERON TRAUB Dec 1976 Director 2008-12-23 UNTIL 2010-02-05 RESIGNED
ROBERT DAVID WHITTON Oct 1962 British Director 2003-07-18 UNTIL 2004-12-23 RESIGNED
CHRISTOPHER MICHAEL WILLIAMS Sep 1955 British Director 2002-05-23 UNTIL 2003-07-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-08 UNTIL 2002-04-19 RESIGNED
COLIN ROY WILTSHER Jan 1953 British Director 2003-07-01 UNTIL 2003-07-17 RESIGNED
MR MICHAEL WHELAN Feb 1977 Irish Director 2011-10-28 UNTIL 2013-07-10 RESIGNED
MR TYRONE JAMES ALLARD Apr 1960 Irish Director 2004-12-23 UNTIL 2008-12-23 RESIGNED
HENRY CHARLES VAUGHAN KEELING Mar 1955 British Director 2003-07-01 UNTIL 2003-07-17 RESIGNED
JOHN BARRETT Aug 1956 Irish Director 2005-01-28 UNTIL 2011-11-16 RESIGNED
NICOLA JOY DULIEU Dec 1963 British Director 2003-06-04 UNTIL 2003-07-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2003-07-01 UNTIL 2003-07-17 RESIGNED
JC SECRETARIES LIMITED Corporate Secretary 2003-07-17 UNTIL 2004-12-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-08 UNTIL 2002-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synergy Gracechurch Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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