Number Seven Proprietors Company Limited

Company Name	Number Seven Proprietors Company Limited
Company Status	Active
Company Number	00566250
Category	Private Limited Company
Incorporation Date	17 May 1956(67 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Zalman Eshkeri
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	08 December 1997(41 years, 7 months after company formation)
Appointment Duration	26 years, 4 months
Role	Property And Finance
Country of Residence	United Kingdom
Correspondence Address	31 Avenue Mansions Finchley Road London NW3 7AX

Director Name	Hanan Malouf
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 April 1998(41 years, 11 months after company formation)
Appointment Duration	26 years
Role	Authoress
Correspondence Address	Flat 16 7 Grosvenor Square London W1X 9LA

Director Name	Mrs Subita Ashok Mahtani
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 February 2001(44 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Grosvenor Square London W1K 4AG

Director Name	Mahnaz Larizadeh
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 September 2013(57 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Grosvenor Square London W1X 9LA

Director Name	Mr Ashok Prem Mahtani
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(65 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Grosvenor Square London W1K 4AG

Director Name	Basil Nicholas Coulouthros Embiricos
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Greek
Status	Current
Appointed	20 October 2021(65 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Grosvenor Square London W1K 4AG

Director Name	Lucas Compania Naviera Sa (Corporation)
Status	Current
Appointed	24 November 1992(36 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Correspondence Address	9-13 St Andrews Street London EC4A 3AE

Director Name	Courtenay Hill Young
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(36 years, 6 months after company formation)
Appointment Duration	28 years, 8 months (resigned 12 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Old Brompton Road London SW5 0LF

Director Name	Mr Kahlil Mahloudji
Date of Birth	June 1921 (Born 102 years ago)
Nationality	Iranian
Status	Resigned
Appointed	24 November 1992(36 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (resigned 09 May 2015)
Role	Company Director
Correspondence Address	Flat 8-9 7 Grosvenor Square London W1X 9LA

Director Name	Mr Fouad Malouf
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	24 November 1992(36 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	7 Grosvenor Square London W1X 9LA

Director Name	Mrs Mahnaz Lari
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Iranian
Status	Resigned
Appointed	24 November 1992(36 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 1997)
Role	Company Director
Correspondence Address	7 Grosvenor Square London W1X 9LA

Director Name	Miss Fairlie Edith Mary Hopkin
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(36 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 22 June 2011)
Role	Company Director
Correspondence Address	Flat 11 7 Grosvenor Square London W1X 9LA

Director Name	Eileen Elizabeth Haim
Date of Birth	October 1921 (Born 102 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 1992(36 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	7 Grosvenor Square London W1X 9LA

Director Name	Mr Lewis Porter Grinnan
Date of Birth	December 1914 (Born 109 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1992(36 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 January 2006)
Role	Company Director
Correspondence Address	7 Grosvenor Square London W1X 9LA

Director Name	Mr Basil Nicholas Coulouthros Embiricos
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 November 1992(36 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Flats 4-6 7 Grosvenor Square London W1X 9LA

Director Name	Mrs Maria Dracoulis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 November 1992(36 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	7 Grosvenor Square London W1X 9LA

Director Name	He Ambassadress De Oliviera Maia
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	24 November 1992(36 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Flat 19 Grosvenor Square London W1X 9LA

Secretary Name	Mr Kahlil Mahloudji
Nationality	Iranian
Status	Resigned
Appointed	24 November 1992(36 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 02 August 2010)
Role	Company Director
Correspondence Address	Flat 8-9 7 Grosvenor Square London W1X 9LA

Director Name	Mr Akbar Larizadeh
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British Iranian
Status	Resigned
Appointed	30 April 1993(36 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (resigned 20 September 2013)
Role	Company Director
Correspondence Address	Flat 18 7 Grosvenor Square London W1X 9LA

Director Name	Elaheh Rashidian
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(39 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 October 2009)
Role	Company Director
Correspondence Address	Flats 2 & 3 7 Grosvenor Square London W1X 9LA

Director Name	Richard Henry Herner
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(39 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 January 2006)
Role	Company Director
Correspondence Address	Flat 19 7 Grosvenor Square London W1K 4AG

Secretary Name	Akbar Larizadeh
Nationality	British
Status	Resigned
Appointed	02 August 2010(54 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 June 2011)
Role	Company Director
Correspondence Address	Flat 18 7 Grosvenor Square London W1K 4AG

Secretary Name	Sofronis Christophoridis
Nationality	British
Status	Resigned
Appointed	10 June 2011(55 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2013)
Role	Company Director
Correspondence Address	2nd Floor 26 Grosvenor Gardens London SW1W 0GT

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£95
Current Liabilities	£67,176

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

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

Number Seven Proprietors Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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