Seven Rivershore Limited WALLINGTON


Seven Rivershore Limited is a private limited company situated at Endeavour House, 78 Stafford Road, Wallington SM6 9AY. Incorporated on 2018-06-01, this 5-year-old company is run by 3 directors.
Director Daniel B., appointed on 27 June 2023. Director Steven D., appointed on 27 June 2023. Director Samantha H., appointed on 27 June 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-05-31 and the deadline for the next filing is 2024-06-14. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Seven Rivershore Limited Address / Contact

Office Address Endeavour House
Office Address2 78 Stafford Road
Town Wallington
Post code SM6 9AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11392988
Date of Incorporation Fri, 1st Jun 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Daniel B.

Position: Director

Appointed: 27 June 2023

Steven D.

Position: Director

Appointed: 27 June 2023

Samantha H.

Position: Director

Appointed: 27 June 2023

Charlotte A.

Position: Director

Appointed: 03 December 2019

Resigned: 27 June 2023

Andreas B.

Position: Director

Appointed: 01 June 2018

Resigned: 03 December 2019

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Steven D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sheila G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charlotte A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven D.

Notified on 27 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sheila G.

Notified on 27 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charlotte A.

Notified on 3 December 2019
Ceased on 27 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andreas B.

Notified on 1 June 2018
Ceased on 3 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th June 2023
filed on: 21st, December 2023
Free Download (6 pages)

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