NETSEVEN LIMITED - LONDON


Company Profile Company Filings

Overview

NETSEVEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
NETSEVEN LIMITED was incorporated 18 years ago on 21/07/2006 and has the registered number: 05883752. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/01/2025.

NETSEVEN LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

59-60 GROSVENOR STREET
LONDON
W1K 3HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2024 04/08/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SIMON DAVID ANTHONY RUST Jan 1973 British Director 2018-11-01 CURRENT
MR BRUCE WEIR RITCHIE Feb 1965 British Director 2006-07-28 CURRENT
MR BRETT ALEXANDER PALOS Jul 1974 British Director 2010-05-07 CURRENT
MR JONATHAN SIMON DAVID ANTHONY RUST Jan 1973 British Secretary 2009-03-02 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-07-21 UNTIL 2006-07-28 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-07-21 UNTIL 2006-07-28 RESIGNED
MR PAUL LEWIS VINER Mar 1970 British Secretary 2007-04-10 UNTIL 2009-02-27 RESIGNED
MRS LOUISE CHARLOTTE SAVAGE Feb 1982 British Secretary 2007-09-10 UNTIL 2008-01-31 RESIGNED
HELEN MARY GREVILLE British Secretary 2006-07-28 UNTIL 2007-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime London Residential Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
39 HILL STREET MANAGEMENT LIMITED WOODFORD GREEN ENGLAND Active DORMANT 98000 - Residents property management
ALMECA FLATS MANAGEMENT LIMITED LUTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOTSEVEN LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
MOONWEB LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
ENERGYBEAM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ENERGYBAND LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
ENERGYGAIN LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
EXTRAKEEN LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
LUCKYSIX LIMITED LONDON Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MOONREEF LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
ABLESIDE LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
DEEPSPUR LIMITED LONDON Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
EPICSTAR LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
CHARTERSTAR LIMITED LONDON Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
GREATSPAN LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
LANDARCH LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
BARKING CENTRAL MANAGEMENT COMPANY (NO.2) LIMITED SUDBURY ENGLAND Active DORMANT 98000 - Residents property management
EXTRABEAM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NEWINCCO 761 BARBADOS LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Netseven Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-04-2023
Netseven Limited - Accounts to registrar (filleted) - small 18.2 2023-01-27 30-04-2022
Netseven Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 30-04-2021
Netseven Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020
Netseven Limited - Accounts to registrar (filleted) - small 18.2 2020-02-20 30-04-2019
Netseven Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018
Netseven Limited - Dormant company accounts 17.3 2018-02-01 30-04-2017

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CompanyName Address Company Status Accounts Status Main Company Activity
PUREBLEND LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
RUBYSEA LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
VIDA CONNECTED SPECIALISTS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PRIME LONDON RESIDENTIAL LIMITED LONDON Active GROUP 41100 - Development of building projects
IGNATA LIMITED LONDON UNITED KINGDOM Active GROUP 78109 - Other activities of employment placement agencies
RESOURCING CAPITAL VENTURES LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
POWER PRESTIGE CARS LIMITED MAYFAIR UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
NEWINCCO 761 BARBADOS LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
152 SILBURY SPV 1 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ETRA TALENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies