SEVEN DIALS FINANCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

SEVEN DIALS FINANCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEVEN DIALS FINANCIAL LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

SEVEN DIALS FINANCIAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICKOLA ROSEMARY WILSON Jun 1955 British Director 2008-04-07 CURRENT
MR BRETT LEIGH ROBINSON Oct 1959 British Director 2003-11-12 CURRENT
MR BRETT LEIGH ROBINSON Oct 1959 British Secretary 2005-10-03 CURRENT
STEPHEN FRANCIS PALMER Sep 1959 British Director 2003-11-12 UNTIL 2005-10-03 RESIGNED
JOHN BOLITHO Oct 1963 British Director 2006-11-28 UNTIL 2008-10-16 RESIGNED
MR SIMON WILLIAM CRITCHLOW Feb 1964 British Director 2005-10-03 UNTIL 2008-12-31 RESIGNED
STEPHEN FRANCIS PALMER Sep 1959 British Secretary 2003-11-12 UNTIL 2005-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brett Leigh Robinson 2017-11-24 10/1959 London   Ownership of shares 25 to 50 percent
Mickola Rosemary Wilson 2017-11-24 6/1955 London   Ownership of shares 25 to 50 percent
Seven Dials Fund Management Limited 2016-04-06 - 2017-11-24 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUIS SECURITIES LIMITED Dissolved... FULL 41100 - Development of building projects
FLEET STREET SQUARE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COLCHESTER MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED LONDON ... GROUP 41100 - Development of building projects
CROMWELL MANAGEMENT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL ASSET MANAGEMENT UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
WYCOMBE AS REALISATIONS LIMITED MARLOW UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
EQUITIS LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL HOLDINGS EUROPE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED COLCHESTER Active SMALL 41100 - Development of building projects
SEVEN DIALS FUND MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CLARITY CAPITAL PARTNERS LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
LAIRD CONNECTIVITY UK LIMITED WOOBURN GREEN UNITED KINGDOM Active SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
60 CLOUDESLEY ROAD (MANAGEMENT) LIMITED LONDON Active DORMANT 98000 - Residents property management
SEVEN DIALS INVESTORS LLP TUNBRIDGE WELLS Dissolved... DORMANT None Supplied
RUNNYMEDE SERVICES LLP EGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied
CROMWELL CORPORATE SECRETARIAL LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Seven Dials Financial Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 30-09-2023 £45,458 Cash £79,021 equity
Seven Dials Financial Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-24 30-09-2022 £60,675 Cash £88,285 equity
ACCOUNTS - Final Accounts 2022-02-18 30-09-2021 51,702 Cash 86,090 equity
ACCOUNTS - Final Accounts 2021-01-28 30-09-2020 64,630 Cash 103,955 equity
ACCOUNTS - Final Accounts 2020-01-25 30-09-2019 111,759 Cash 90,377 equity
ACCOUNTS - Final Accounts 2019-01-22 30-09-2018 54,151 Cash 63,483 equity

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