Seven Tudor Ltd ROMFORD


Founded in 2016, Seven Tudor, classified under reg no. 09970517 is an active company. Currently registered at 6 Tudor Parade RM6 6PS, Romford the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 3 directors, namely Muhammed M., Rasik B. and Devinder C.. Of them, Rasik B., Devinder C. have been with the company the longest, being appointed on 26 January 2016 and Muhammed M. has been with the company for the least time - from 18 October 2019. As of 19 April 2024, there were 5 ex directors - Vishal K., Gary D. and others listed below. There were no ex secretaries.

Seven Tudor Ltd Address / Contact

Office Address 6 Tudor Parade
Office Address2 High Road
Town Romford
Post code RM6 6PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09970517
Date of Incorporation Tue, 26th Jan 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Muhammed M.

Position: Director

Appointed: 18 October 2019

Rasik B.

Position: Director

Appointed: 26 January 2016

Devinder C.

Position: Director

Appointed: 26 January 2016

Vishal K.

Position: Director

Appointed: 26 January 2016

Resigned: 27 September 2016

Gary D.

Position: Director

Appointed: 26 January 2016

Resigned: 01 October 2019

Sanjeet K.

Position: Director

Appointed: 26 January 2016

Resigned: 01 October 2019

Abu S.

Position: Director

Appointed: 26 January 2016

Resigned: 01 October 2019

Joravaar S.

Position: Director

Appointed: 26 January 2016

Resigned: 01 October 2019

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Devinder C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Muhammed M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rasik B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Devinder C.

Notified on 7 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Muhammed M.

Notified on 29 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rasik B.

Notified on 7 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 20th October 2023
filed on: 3rd, November 2023
Free Download (3 pages)

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