24 SEVEN INTERIORS LIMITED

Profile 24 SEVEN INTERIORS LIMITED

Actual on 01.09.2021
Company name
24 SEVEN INTERIORS LIMITED
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Company number
03833507
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 August 1999
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Accounts

Actual

First accounts made up to 05.04.2022 due by 05.01.2023

Last accounts made up to 05.04.2021

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
UNIT 31 PARK FARM, ERMINE STREET, HERTFORDSHIRE, BUNTINGFORD, SG9 9AZ
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PSC and Officers 24 SEVEN INTERIORS LIMITED

Officers

(as of 19.09.2020)

CLIFTON, Hayley
Status: Active
Appointed on: Monday, 30 September 2013
Correspondence address: Unit 31 Park Farm, Ermine Street, Buntingford, United Kingdom, Hertfordshire, SG9 9AZ
Role: Secretary
CLIFTON, Luke Worsley
Status: Active
Appointed on: Tuesday, 31 August 1999
Correspondence address: Unit 31 Park Farm, Ermine Street, Buntingford, United Kingdom, Hertfordshire, SG9 9AZ
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Partitioner
Country of residence: United Kingdom
CLIFTON, Katherine Diane
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Monday, 01 September 2008
Correspondence address: 7 St Johns Avenue, Old Harlow, Essex, CM17 0BA
Role: Secretary
WARWICK, Jan
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Monday, 30 September 2013
Correspondence address: 31 Spruce Hill, Harlow, Essex, CM18 7SR
Role: Secretary
CLIFTON, Luke Worsley
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Thursday, 06 April 2000
Correspondence address: 63 The Fortunes, Harlow, Essex, CM18 6PH
Role: Secretary
GIFFORD, Katherine Diane
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Thursday, 06 April 2000
Correspondence address: 63 The Fortunes, Harlow, Essex, CM18 6PH
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Proposed Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Tuesday, 31 August 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Hayley Clifton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Ducketts Wharf South Street Bishops Stortford, United Kingdom, Herts
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Luke Worsley Clifton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Ducketts Wharf South Street Bishops Stortford, United Kingdom, Herts
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors