Company NameNumber Seven Proprietors Company Limited
Company StatusActive
Company Number00566250
CategoryPrivate Limited Company
Incorporation Date17 May 1956(68 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Zalman Eshkeri
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1997(41 years, 7 months after company formation)
Appointment Duration26 years, 5 months
RoleProperty And Finance
Country of ResidenceUnited Kingdom
Correspondence Address31 Avenue Mansions
Finchley Road
London
NW3 7AX
Director NameHanan Malouf
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 1998(41 years, 11 months after company formation)
Appointment Duration26 years, 1 month
RoleAuthoress
Correspondence AddressFlat 16 7 Grosvenor Square
London
W1X 9LA
Director NameMrs Subita Ashok Mahtani
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2001(44 years, 9 months after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Grosvenor Square
London
W1K 4AG
Director NameMahnaz Larizadeh
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2013(57 years, 4 months after company formation)
Appointment Duration10 years, 8 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 18 Grosvenor Square
London
W1X 9LA
Director NameMr Ashok Prem Mahtani
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2021(65 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Grosvenor Square
London
W1K 4AG
Director NameBasil Nicholas Coulouthros Embiricos
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityGreek
StatusCurrent
Appointed20 October 2021(65 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Grosvenor Square
London
W1K 4AG
Director NameLucas Compania Naviera Sa (Corporation)
StatusCurrent
Appointed24 November 1992(36 years, 6 months after company formation)
Appointment Duration31 years, 6 months
Correspondence Address9-13 St Andrews Street
London
EC4A 3AE
Director NameCourtenay Hill Young
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(36 years, 6 months after company formation)
Appointment Duration28 years, 8 months (resigned 12 August 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145 Old Brompton Road
London
SW5 0LF
Director NameMr Kahlil Mahloudji
Date of BirthJune 1921 (Born 103 years ago)
NationalityIranian
StatusResigned
Appointed24 November 1992(36 years, 6 months after company formation)
Appointment Duration22 years, 5 months (resigned 09 May 2015)
RoleCompany Director
Correspondence AddressFlat 8-9
7 Grosvenor Square
London
W1X 9LA
Director NameMr Fouad Malouf
Date of BirthApril 1938 (Born 86 years ago)
NationalityLebanese
StatusResigned
Appointed24 November 1992(36 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 09 April 1998)
RoleCompany Director
Correspondence Address7 Grosvenor Square
London
W1X 9LA
Director NameMrs Mahnaz Lari
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityIranian
StatusResigned
Appointed24 November 1992(36 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 22 September 1997)
RoleCompany Director
Correspondence Address7 Grosvenor Square
London
W1X 9LA
Director NameMiss Fairlie Edith Mary Hopkin
Date of BirthJuly 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(36 years, 6 months after company formation)
Appointment Duration18 years, 7 months (resigned 22 June 2011)
RoleCompany Director
Correspondence AddressFlat 11
7 Grosvenor Square
London
W1X 9LA
Director NameEileen Elizabeth Haim
Date of BirthOctober 1921 (Born 102 years ago)
NationalityAustralian
StatusResigned
Appointed24 November 1992(36 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 21 February 1997)
RoleCompany Director
Correspondence Address7 Grosvenor Square
London
W1X 9LA
Director NameMr Lewis Porter Grinnan
Date of BirthDecember 1914 (Born 109 years ago)
NationalityAmerican
StatusResigned
Appointed24 November 1992(36 years, 6 months after company formation)
Appointment Duration13 years, 1 month (resigned 11 January 2006)
RoleCompany Director
Correspondence Address7 Grosvenor Square
London
W1X 9LA
Director NameMr Basil Nicholas Coulouthros Embiricos
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityGreek
StatusResigned
Appointed24 November 1992(36 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 November 2000)
RoleCompany Director
Correspondence AddressFlats 4-6
7 Grosvenor Square
London
W1X 9LA
Director NameMrs Maria Dracoulis
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityGreek
StatusResigned
Appointed24 November 1992(36 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 12 July 1995)
RoleCompany Director
Correspondence Address7 Grosvenor Square
London
W1X 9LA
Director NameHe Ambassadress De Oliviera Maia
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBrazilian
StatusResigned
Appointed24 November 1992(36 years, 6 months after company formation)
Appointment Duration3 years (resigned 01 December 1995)
RoleCompany Director
Correspondence AddressFlat 19
Grosvenor Square
London
W1X 9LA
Secretary NameMr Kahlil Mahloudji
NationalityIranian
StatusResigned
Appointed24 November 1992(36 years, 6 months after company formation)
Appointment Duration17 years, 8 months (resigned 02 August 2010)
RoleCompany Director
Correspondence AddressFlat 8-9
7 Grosvenor Square
London
W1X 9LA
Director NameMr Akbar Larizadeh
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish Iranian
StatusResigned
Appointed30 April 1993(36 years, 11 months after company formation)
Appointment Duration20 years, 4 months (resigned 20 September 2013)
RoleCompany Director
Correspondence AddressFlat 18
7 Grosvenor Square
London
W1X 9LA
Director NameElaheh Rashidian
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1995(39 years, 2 months after company formation)
Appointment Duration14 years, 3 months (resigned 14 October 2009)
RoleCompany Director
Correspondence AddressFlats 2 & 3 7 Grosvenor Square
London
W1X 9LA
Director NameRichard Henry Herner
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(39 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 11 January 2006)
RoleCompany Director
Correspondence AddressFlat 19
7 Grosvenor Square
London
W1K 4AG
Secretary NameAkbar Larizadeh
NationalityBritish
StatusResigned
Appointed02 August 2010(54 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 10 June 2011)
RoleCompany Director
Correspondence AddressFlat 18 7 Grosvenor Square
London
W1K 4AG
Secretary NameSofronis Christophoridis
NationalityBritish
StatusResigned
Appointed10 June 2011(55 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 20 September 2013)
RoleCompany Director
Correspondence Address2nd Floor 26 Grosvenor Gardens
London
SW1W 0GT

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

5 at £1Executors Of Estate Of Ajitsingh Medtia
5.26%
Ordinary
5 at £1Fouad Mikhal Malouf
5.26%
Ordinary
5 at £1Intraders Bvi LTD
5.26%
Ordinary
5 at £1Lucas Compania Naviera Sa
5.26%
Ordinary
5 at £1Miss Fairlie Edith Mary Hopkin
5.26%
Ordinary
5 at £1Mr Akbar Larizadeh & Mahnaz Larizadeh
5.26%
Ordinary
5 at £1Pegasus Worldwide Investments Holdings LTD
5.26%
Ordinary
5 at £1Technical Consulting Services LTD
5.26%
Ordinary
15 at £1Lady Weinstock
15.79%
Ordinary
10 at £1Cotillion LTD
10.53%
Ordinary
10 at £1Miseel LTD
10.53%
Ordinary
10 at £1Mr K. Mahloudji & Mrs K. Mahloudji
10.53%
Ordinary
10 at £1Trove Holdings LTD
10.53%
Ordinary

Financials

Year2014
Net Worth£95
Current Liabilities£67,176

Accounts

Latest Accounts25 March 2023 (1 year, 1 month ago)
Next Accounts Due25 December 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End25 March

Returns

Latest Return24 November 2023 (6 months ago)
Next Return Due8 December 2024 (6 months, 2 weeks from now)

Filing History

5 November 2020Total exemption full accounts made up to 25 March 2020 (6 pages)
9 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 26 March 2019 (6 pages)
12 December 2018Statement of company's objects (2 pages)
12 December 2018Resolutions
  • RES13 ‐ Re-shares 23/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
6 December 2018Confirmation statement made on 24 November 2018 with updates (6 pages)
4 October 2018Total exemption full accounts made up to 25 March 2018 (6 pages)
14 December 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
14 December 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
9 November 2017Accounts for a small company made up to 25 March 2017 (11 pages)
9 November 2017Accounts for a small company made up to 25 March 2017 (11 pages)
21 December 2016Confirmation statement made on 24 November 2016 with updates (7 pages)
21 December 2016Confirmation statement made on 24 November 2016 with updates (7 pages)
9 October 2016Full accounts made up to 25 March 2016 (12 pages)
9 October 2016Full accounts made up to 25 March 2016 (12 pages)
16 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 95
(9 pages)
16 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 95
(9 pages)
6 October 2015Full accounts made up to 25 March 2015 (11 pages)
6 October 2015Full accounts made up to 25 March 2015 (11 pages)
10 September 2015Termination of appointment of Kahlil Mahloudji as a director on 9 May 2015 (1 page)
10 September 2015Termination of appointment of Kahlil Mahloudji as a director on 9 May 2015 (1 page)
10 September 2015Termination of appointment of Kahlil Mahloudji as a director on 9 May 2015 (1 page)
18 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 95
(10 pages)
18 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 95
(10 pages)
29 September 2014Full accounts made up to 25 March 2014 (11 pages)
29 September 2014Full accounts made up to 25 March 2014 (11 pages)
19 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 95
(10 pages)
19 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 95
(10 pages)
4 November 2013Appointment of Mahnaz Larizadeh as a director (2 pages)
4 November 2013Termination of appointment of Akbar Larizadeh as a director (1 page)
4 November 2013Termination of appointment of Akbar Larizadeh as a director (1 page)
4 November 2013Termination of appointment of Sofronis Christophoridis as a secretary (1 page)
4 November 2013Termination of appointment of Sofronis Christophoridis as a secretary (1 page)
4 November 2013Appointment of Mahnaz Larizadeh as a director (2 pages)
17 October 2013Full accounts made up to 25 March 2013 (11 pages)
17 October 2013Full accounts made up to 25 March 2013 (11 pages)
12 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (11 pages)
12 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (11 pages)
20 September 2012Full accounts made up to 25 March 2012 (11 pages)
20 September 2012Full accounts made up to 25 March 2012 (11 pages)
9 December 2011Full accounts made up to 25 March 2011 (11 pages)
9 December 2011Full accounts made up to 25 March 2011 (11 pages)
2 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (11 pages)
2 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (11 pages)
4 August 2011Termination of appointment of Akbar Larizadeh as a secretary (2 pages)
4 August 2011Termination of appointment of Fairlie Hopkin as a director (2 pages)
4 August 2011Termination of appointment of Fairlie Hopkin as a director (2 pages)
4 August 2011Termination of appointment of Akbar Larizadeh as a secretary (2 pages)
4 August 2011Appointment of Sofronis Christophoridis as a secretary (3 pages)
4 August 2011Appointment of Sofronis Christophoridis as a secretary (3 pages)
7 December 2010Full accounts made up to 25 March 2010 (12 pages)
7 December 2010Full accounts made up to 25 March 2010 (12 pages)
25 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (12 pages)
25 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (12 pages)
27 September 2010Termination of appointment of Kahlil Mahloudji as a secretary (2 pages)
27 September 2010Termination of appointment of Kahlil Mahloudji as a secretary (2 pages)
27 September 2010Appointment of Akbar Larizadeh as a secretary (3 pages)
27 September 2010Appointment of Akbar Larizadeh as a secretary (3 pages)
6 July 2010Termination of appointment of Elaheh Rashidian as a director (2 pages)
6 July 2010Termination of appointment of Elaheh Rashidian as a director (2 pages)
21 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (11 pages)
21 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (11 pages)
30 December 2009Full accounts made up to 25 March 2009 (12 pages)
30 December 2009Full accounts made up to 25 March 2009 (12 pages)
17 February 2009Return made up to 24/11/08; full list of members (10 pages)
17 February 2009Return made up to 24/11/08; full list of members (10 pages)
11 December 2008Full accounts made up to 25 March 2008 (12 pages)
11 December 2008Full accounts made up to 25 March 2008 (12 pages)
22 January 2008Full accounts made up to 25 March 2007 (12 pages)
22 January 2008Full accounts made up to 25 March 2007 (12 pages)
20 December 2007Director's particulars changed (1 page)
20 December 2007Director's particulars changed (1 page)
20 December 2007Director's particulars changed (1 page)
20 December 2007Director's particulars changed (1 page)
20 December 2007Director's particulars changed (1 page)
20 December 2007Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007Return made up to 24/11/07; full list of members (6 pages)
20 December 2007Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007Director's particulars changed (1 page)
20 December 2007Director's particulars changed (1 page)
20 December 2007Director's particulars changed (1 page)
20 December 2007Return made up to 24/11/07; full list of members (6 pages)
29 December 2006Full accounts made up to 25 March 2006 (12 pages)
29 December 2006Full accounts made up to 25 March 2006 (12 pages)
28 December 2006Return made up to 24/11/06; full list of members (15 pages)
28 December 2006Return made up to 24/11/06; full list of members (15 pages)
26 January 2006Director resigned (1 page)
26 January 2006Full accounts made up to 25 March 2005 (11 pages)
26 January 2006Director resigned (1 page)
26 January 2006Director resigned (1 page)
26 January 2006Full accounts made up to 25 March 2005 (11 pages)
26 January 2006Director resigned (1 page)
23 January 2006Return made up to 24/11/05; full list of members (14 pages)
23 January 2006Return made up to 24/11/05; full list of members (14 pages)
24 January 2005Full accounts made up to 25 March 2004 (11 pages)
24 January 2005Full accounts made up to 25 March 2004 (11 pages)
23 November 2004Return made up to 24/11/04; full list of members (12 pages)
23 November 2004Return made up to 24/11/04; full list of members (12 pages)
8 January 2004Return made up to 24/11/03; full list of members (24 pages)
8 January 2004Return made up to 24/11/03; full list of members (24 pages)
24 December 2003Full accounts made up to 25 March 2003 (11 pages)
24 December 2003Full accounts made up to 25 March 2003 (11 pages)
12 December 2002Return made up to 24/11/02; full list of members (14 pages)
12 December 2002Return made up to 24/11/02; full list of members (14 pages)
21 November 2002Full accounts made up to 25 March 2002 (11 pages)
21 November 2002Full accounts made up to 25 March 2002 (11 pages)
18 January 2002Full accounts made up to 25 March 2001 (10 pages)
18 January 2002Full accounts made up to 25 March 2001 (10 pages)
10 December 2001Return made up to 24/11/01; full list of members (12 pages)
10 December 2001Return made up to 24/11/01; full list of members (12 pages)
2 March 2001New director appointed (2 pages)
2 March 2001New director appointed (2 pages)
10 January 2001Return made up to 24/11/00; full list of members (13 pages)
10 January 2001Return made up to 24/11/00; full list of members (13 pages)
21 December 2000Full accounts made up to 25 March 2000 (10 pages)
21 December 2000Full accounts made up to 25 March 2000 (10 pages)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
16 December 1999Return made up to 24/11/99; full list of members (14 pages)
16 December 1999Return made up to 24/11/99; full list of members (14 pages)
3 December 1999Full accounts made up to 25 March 1999 (10 pages)
3 December 1999Full accounts made up to 25 March 1999 (10 pages)
16 December 1998Full accounts made up to 25 March 1998 (10 pages)
16 December 1998Full accounts made up to 25 March 1998 (10 pages)
4 December 1998Return made up to 24/11/98; full list of members (12 pages)
4 December 1998Return made up to 24/11/98; full list of members (12 pages)
26 November 1998Director's particulars changed (1 page)
26 November 1998Director's particulars changed (1 page)
26 November 1998Director's particulars changed (1 page)
26 November 1998Director's particulars changed (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director's particulars changed (1 page)
23 April 1998Return made up to 24/11/97; full list of members (12 pages)
23 April 1998Director's particulars changed (1 page)
23 April 1998New director appointed (2 pages)
23 April 1998Director resigned (1 page)
23 April 1998Return made up to 24/11/97; full list of members (12 pages)
23 April 1998New director appointed (2 pages)
23 April 1998Director's particulars changed (1 page)
23 April 1998Director's particulars changed (1 page)
19 January 1998New director appointed (2 pages)
19 January 1998New director appointed (2 pages)
29 December 1997Full accounts made up to 25 March 1997 (10 pages)
29 December 1997Full accounts made up to 25 March 1997 (10 pages)
26 November 1997Director resigned (1 page)
26 November 1997Director resigned (1 page)
12 October 1997Director resigned (1 page)
12 October 1997Director resigned (1 page)
24 September 1997Director's particulars changed (1 page)
24 September 1997Director's particulars changed (1 page)
24 February 1997Return made up to 24/11/96; full list of members (12 pages)
24 February 1997Return made up to 24/11/96; full list of members (12 pages)
17 December 1996Full accounts made up to 25 March 1996 (10 pages)
17 December 1996Full accounts made up to 25 March 1996 (10 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
12 November 1996Director resigned (1 page)
12 November 1996Director resigned (1 page)
9 April 1996Return made up to 24/11/95; full list of members (14 pages)
9 April 1996Return made up to 24/11/95; full list of members (14 pages)
14 December 1995Full accounts made up to 25 March 1995 (10 pages)
14 December 1995Full accounts made up to 25 March 1995 (10 pages)
20 September 1995New director appointed (2 pages)
20 September 1995New director appointed (2 pages)
30 August 1995Director resigned (2 pages)
30 August 1995Director resigned (2 pages)
16 March 1995Return made up to 24/11/94; full list of members (28 pages)
16 March 1995Return made up to 24/11/94; full list of members (28 pages)
23 December 1993Return made up to 24/11/93; no change of members (8 pages)
23 December 1993Return made up to 24/11/93; no change of members (8 pages)
4 January 1993Return made up to 24/11/92; full list of members (12 pages)
4 January 1993Return made up to 24/11/92; full list of members (12 pages)
22 January 1992Return made up to 24/11/91; full list of members (11 pages)
22 January 1992Return made up to 24/11/91; full list of members (11 pages)
22 May 1991Return made up to 30/11/90; full list of members (10 pages)
22 May 1991Return made up to 30/11/90; full list of members (10 pages)
8 December 1989Return made up to 24/11/89; full list of members (7 pages)
8 December 1989Return made up to 24/11/89; full list of members (7 pages)
17 May 1956Incorporation (37 pages)
17 May 1956Incorporation (37 pages)