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Company Information for

SEVEN TWO TWO LIMITED

WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU,
Company Registration Number
04401683
Private Limited Company
Active

Company Overview

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
 
Previous Names
BROOMCO (2871) LIMITED30/04/2002
Filing Information
Company Number 04401683
Company ID Number 04401683
Date formed 2002-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798435469  
Last Datalog update: 2021-01-05 20:11:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVEN TWO TWO LIMITED
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Company Officers of SEVEN TWO TWO LIMITED

Current Directors
Officer Role Date Appointed
GRANGEWOOD ENTERPRISES LIMITED
Director 2002-04-25
GARY ALEXANDER SMITH
Director 2014-04-01
JAMES MARCHANT SMITHIES
Director 2002-04-25
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANGEWOOD ENTERPRISES LIMITED JUNCTION 33 DEVELOPMENT LIMITED Director 2005-09-08 CURRENT 2005-08-01 Active
GRANGEWOOD ENTERPRISES LIMITED JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED Director 2005-09-08 CURRENT 2005-06-29 Active
GRANGEWOOD ENTERPRISES LIMITED PROVINCIAL HOUSE BUSINESS CENTRE LIMITED Director 2004-07-28 CURRENT 1998-02-10 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED PROVINCIAL HOUSE (SHEFFIELD) LIMITED Director 2004-07-28 CURRENT 1983-03-30 In Administration/Administrative Receiver
GRANGEWOOD ENTERPRISES LIMITED ESTATE LIMITED Director 2004-07-28 CURRENT 1993-05-27 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED BROOMCO (3319) LIMITED Director 2003-11-25 CURRENT 2003-10-13 Active
GRANGEWOOD ENTERPRISES LIMITED WENTWORTH PROPERTIES LIMITED Director 2003-06-06 CURRENT 1996-07-23 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED CRABBLE MILL DEVELOPMENTS LIMITED Director 2000-07-24 CURRENT 2000-05-05 Dissolved 2017-10-10
GRANGEWOOD ENTERPRISES LIMITED CYLEX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-06-27 Active
GRANGEWOOD ENTERPRISES LIMITED MONOMAX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-07-04 Active
GRANGEWOOD ENTERPRISES LIMITED RAISEDBEACH PROPERTY LIMITED Director 2000-07-20 CURRENT 1994-05-26 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED HSD (ENHANCEMENTS) LIMITED Director 2000-06-29 CURRENT 2000-04-17 Active - Proposal to Strike off
GRANGEWOOD ENTERPRISES LIMITED HARTSHEAD (GENERAL) LIMITED Director 2000-06-29 CURRENT 2000-04-17 Liquidation
JAMES MARCHANT SMITHIES HARTSHEAD PROPERTIES LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES HARTSHEAD PROVINCIAL APARTMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
JAMES MARCHANT SMITHIES HARTSHEAD RESIDENTIAL LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
JAMES MARCHANT SMITHIES HARTSHEAD INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
JAMES MARCHANT SMITHIES R HEALTHCARE DEVELOPMENTS LIMITED Director 2010-09-23 CURRENT 2009-01-29 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES HARROGATE ACES LIMITED Director 2010-09-01 CURRENT 2004-12-17 Active
JAMES MARCHANT SMITHIES PROVINCIAL HOUSE BUSINESS CENTRE LIMITED Director 2004-07-28 CURRENT 1998-02-10 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES ESTATE LIMITED Director 2004-07-28 CURRENT 1993-05-27 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES BROOMCO (3319) LIMITED Director 2003-11-25 CURRENT 2003-10-13 Active
JAMES MARCHANT SMITHIES J M SMITHIES LIMITED Director 2003-05-19 CURRENT 2003-05-19 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES HARTSHEAD (GENERAL) LIMITED Director 2002-02-21 CURRENT 2000-04-17 Liquidation
JAMES MARCHANT SMITHIES CYLEX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-06-27 Active
JAMES MARCHANT SMITHIES MONOMAX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-07-04 Active
JAMES MARCHANT SMITHIES RAISEDBEACH PROPERTY LIMITED Director 2000-07-20 CURRENT 1994-05-26 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES MARCHANT ESTATES LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES PROVINCIAL HOUSE (SHEFFIELD) LIMITED Director 1998-06-02 CURRENT 1983-03-30 In Administration/Administrative Receiver
JAMES MARCHANT SMITHIES PROVINCIAL HOUSE GROUP PLC Director 1998-02-18 CURRENT 1985-02-04 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES HARTSHEAD SQUARE DEVELOPMENTS LIMITED Director 1998-02-18 CURRENT 1993-03-17 Active
JAMES MARCHANT SMITHIES LAMBERT SMITH HAMPTON GROUP LIMITED Director 1992-10-05 CURRENT 1992-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM 74 Wimpole Street London W1G 9RR
2020-09-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARCHANT SMITHIES
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARCHANT SMITHIES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 102
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 102
2016-04-15AR0122/03/16 ANNUAL RETURN FULL LIST
2015-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-24AR0122/03/15 ANNUAL RETURN FULL LIST
2014-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLISTER
2014-05-07AP01DIRECTOR APPOINTED MR GARY ALEXANDER SMITH
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 102
2014-04-22AR0122/03/14 ANNUAL RETURN FULL LIST
2013-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-24AR0122/03/13 ANNUAL RETURN FULL LIST
2012-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-03-30AR0122/03/12 ANNUAL RETURN FULL LIST
2011-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-03-22AR0122/03/11 ANNUAL RETURN FULL LIST
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RYAN
2010-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-03-22AR0122/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH02Director's details changed for Grangewood Enterprises Limited on 2010-03-22
2009-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2009-03-25363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR EDMUND GETTINGS
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY EDMUND GETTINGS
2008-10-10288aDIRECTOR APPOINTED PHILIP HENRY HOLLISTER
2008-06-30225CURREXT FROM 31/08/2008 TO 30/09/2008
2008-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-04-02363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-04-03363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-03-29363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-05-12363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-15363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-04-22363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-03-27395PARTICULARS OF MORTGAGE/CHARGE
2003-03-20225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/08/03
2003-02-28288bSECRETARY RESIGNED
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-1488(2)RAD 31/01/03--------- £ SI 100@1=100 £ IC 2/102
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-07288bDIRECTOR RESIGNED
2002-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-07288aNEW SECRETARY APPOINTED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-02287REGISTERED OFFICE CHANGED ON 02/05/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2002-05-02225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
2002-04-30CERTNMCOMPANY NAME CHANGED BROOMCO (2871) LIMITED CERTIFICATE ISSUED ON 30/04/02
2002-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SEVEN TWO TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEVEN TWO TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-27 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE , LONDON BRANCH
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVEN TWO TWO LIMITED

Intangible Assets
Patents
We have not found any records of SEVEN TWO TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVEN TWO TWO LIMITED
Trademarks
We have not found any records of SEVEN TWO TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVEN TWO TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SEVEN TWO TWO LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where SEVEN TWO TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVEN TWO TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEVEN TWO TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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