Company Information for

SEVEN TWO TWO LIMITED

WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU,

Company Registration Number

04401683

Private Limited Company

Active

About Seven Two Two Ltd

SEVEN TWO TWO LIMITED was founded on 2002-03-22 and has its registered office in London. The organisation's status is listed as "Active". Seven Two Two Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SEVEN TWO TWO LIMITED
Legal Registered Office
WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU
Other companies in W1G

Filing Information

Company Number04401683
Date formed2002-03-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return22/03/2016
Filing return next due19/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 11:29:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Grangewood Enterprises Limited Director 2002-04-25
Gary Alexander Smith Director COMPANY DIRECTOR 2014-04-01 ENGLAND
James Marchant Smithies Director CHARTERED SURVEYOR 2002-04-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Henry Hollister Director 2008-10-02 2014-03-31
Philip Ryan Director 2003-01-31 2010-09-30
Edmund Gettings Company Secretary 2003-01-31 2008-12-01
Edmund Gettings Director 2003-01-31 2008-12-01
Lilian Marsden Company Secretary 2002-04-25 2003-01-31
Dla Secretarial Services Limited Nominated Secretary 2002-03-22 2002-04-25
Dla Nominees Limited Nominated Director 2002-03-22 2002-04-25
Dla Secretarial Services Limited Nominated Director 2002-03-22 2002-04-25

Related Directorships for Grangewood Enterprises Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grangewood Enterprises Limited JUNCTION 33 DEVELOPMENT LIMITEDDirector 2005-09-08 CURRENT 2005-08-01 Active
Grangewood Enterprises Limited JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITEDDirector 2005-09-08 CURRENT 2005-06-29 Active
Grangewood Enterprises Limited PROVINCIAL HOUSE BUSINESS CENTRE LIMITEDDirector 2004-07-28 CURRENT 1998-02-10 Active - Proposal to Strike off
Grangewood Enterprises Limited ESTATE LIMITEDDirector 2004-07-28 CURRENT 1993-05-27 Active - Proposal to Strike off
Grangewood Enterprises Limited PROVINCIAL HOUSE (SHEFFIELD) LIMITEDDirector 2004-07-28 CURRENT 1983-03-30 In Administration/Administrative Receiver
Grangewood Enterprises Limited BROOMCO (3319) LIMITEDDirector 2003-11-25 CURRENT 2003-10-13 Active
Grangewood Enterprises Limited WENTWORTH PROPERTIES LIMITEDDirector 2003-06-06 CURRENT 1996-07-23 Active - Proposal to Strike off
Grangewood Enterprises Limited CRABBLE MILL DEVELOPMENTS LIMITEDDirector 2000-07-24 CURRENT 2000-05-05 Dissolved 2017-10-10
Grangewood Enterprises Limited RAISEDBEACH PROPERTY LIMITEDDirector 2000-07-20 CURRENT 1994-05-26 Active - Proposal to Strike off
Grangewood Enterprises Limited CYLEX INVESTMENTS LIMITEDDirector 2000-07-20 CURRENT 1996-06-27 Active
Grangewood Enterprises Limited MONOMAX INVESTMENTS LIMITEDDirector 2000-07-20 CURRENT 1996-07-04 Active
Grangewood Enterprises Limited HSD (ENHANCEMENTS) LIMITEDDirector 2000-06-29 CURRENT 2000-04-17 Active - Proposal to Strike off
Grangewood Enterprises Limited HARTSHEAD (GENERAL) LIMITEDDirector 2000-06-29 CURRENT 2000-04-17 Liquidation

Related Directorships for James Marchant Smithies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Marchant Smithies HARTSHEAD PROPERTIES LIMITEDDirector 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
James Marchant Smithies HARTSHEAD PROVINCIAL APARTMENTS LIMITEDDirector 2015-02-26 CURRENT 2015-02-26 Active
James Marchant Smithies HARTSHEAD RESIDENTIAL LIMITEDDirector 2015-02-26 CURRENT 2015-02-26 Active
James Marchant Smithies HARTSHEAD INVESTMENTS LIMITEDDirector 2014-09-10 CURRENT 2014-09-10 Active
James Marchant Smithies R HEALTHCARE DEVELOPMENTS LIMITEDDirector 2010-09-23 CURRENT 2009-01-29 Active - Proposal to Strike off
James Marchant Smithies HARROGATE ACES LIMITEDDirector 2010-09-01 CURRENT 2004-12-17 Active
James Marchant Smithies PROVINCIAL HOUSE BUSINESS CENTRE LIMITEDDirector 2004-07-28 CURRENT 1998-02-10 Active - Proposal to Strike off
James Marchant Smithies ESTATE LIMITEDDirector 2004-07-28 CURRENT 1993-05-27 Active - Proposal to Strike off
James Marchant Smithies BROOMCO (3319) LIMITEDDirector 2003-11-25 CURRENT 2003-10-13 Active
James Marchant Smithies J M SMITHIES LIMITEDDirector 2003-05-19 CURRENT 2003-05-19 Active - Proposal to Strike off
James Marchant Smithies HARTSHEAD (GENERAL) LIMITEDDirector 2002-02-21 CURRENT 2000-04-17 Liquidation
James Marchant Smithies RAISEDBEACH PROPERTY LIMITEDDirector 2000-07-20 CURRENT 1994-05-26 Active - Proposal to Strike off
James Marchant Smithies CYLEX INVESTMENTS LIMITEDDirector 2000-07-20 CURRENT 1996-06-27 Active
James Marchant Smithies MONOMAX INVESTMENTS LIMITEDDirector 2000-07-20 CURRENT 1996-07-04 Active
James Marchant Smithies MARCHANT ESTATES LIMITEDDirector 2000-02-14 CURRENT 2000-02-14 Active - Proposal to Strike off
James Marchant Smithies PROVINCIAL HOUSE (SHEFFIELD) LIMITEDDirector 1998-06-02 CURRENT 1983-03-30 In Administration/Administrative Receiver
James Marchant Smithies HARTSHEAD SQUARE DEVELOPMENTS LIMITEDDirector 1998-02-18 CURRENT 1993-03-17 Active
James Marchant Smithies PROVINCIAL HOUSE GROUP PLCDirector 1998-02-18 CURRENT 1985-02-04 Active - Proposal to Strike off
James Marchant Smithies LAMBERT SMITH HAMPTON GROUP LIMITEDDirector 1992-10-05 CURRENT 1992-10-05 Active