Seven Mile Capital Property UK Limited

Company Name	Seven Mile Capital Property UK Limited
Company Status	Dissolved
Company Number	05330715
Category	Private Limited Company
Incorporation Date	12 January 2005(19 years, 3 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Vincent Fandozzi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	14 March 2011(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 November 2015)
Role	Banker
Country of Residence	United States
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Chris Papadopoulos
Nationality	British
Status	Closed
Appointed	29 September 2011(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 November 2015)
Role	Company Director
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Brian Shelton Berry
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 08 May 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Nightingale Court 16 Birds Hill Drive Oxshott Surrey KT22 0SP

Director Name	Mr Philip Anthony Busfield
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 June 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	21 Gibson Square London N1 0RD

Secretary Name	Mr John Douglas Beck
Nationality	British
Status	Resigned
Appointed	04 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 26 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rowans Butlers Dene Road Woldingham Surrey CR3 7HX

Director Name	Mr David James Easson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(3 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 August 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	White Cottage Summerfield Lane Long Ditton Surbiton Surrey KT6 5DZ

Director Name	Mr John Francis Soden
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(3 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Alleyn Road Dulwich London SE21 8AH

Director Name	Angelo Morganti
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2008(3 years, 5 months after company formation)
Appointment Duration	1 month (resigned 04 August 2008)
Role	Investment Banker
Correspondence Address	Flat No 3 19 Wetherby Gardens London SW5 0JP

Director Name	Mr Peter John Norris
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Barncroft Way St Albans Hertfordshire AL1 5QZ

Secretary Name	Simon James Cumming
Nationality	British
Status	Resigned
Appointed	31 March 2009(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Avondale Road Mortlake London SW14 8PU

Director Name	Ms May Alexandra Livingstone
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(6 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Alec Brown
Date of Birth	April 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2011(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	90 High Holborn London WC1V 6XX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1m at £1	Seven Mile Capital Partners Founders Fund L.p. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
3 August 2015	Application to strike the company off the register (3 pages)
3 August 2015	Application to strike the company off the register (3 pages)
6 February 2015	Termination of appointment of Alec Brown as a director on 13 June 2014 (1 page)
6 February 2015	Termination of appointment of Alec Brown as a director on 13 June 2014 (1 page)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000,100 (3 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000,100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000,100 (4 pages)
6 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000,100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Director's details changed for Mr Alec Brown on 31 December 2012 (2 pages)
7 February 2013	Director's details changed for Mr Alec Brown on 31 December 2012 (2 pages)
6 February 2013	Secretary's details changed for Chris Papadopoulos on 31 December 2012 (1 page)
6 February 2013	Secretary's details changed for Chris Papadopoulos on 31 December 2012 (1 page)
27 December 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
27 December 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
25 October 2012	Registered office address changed from C/O Dewey & Leboeuf Llp No 1 Minster Court Mincing Lane London EC3R 7YL on 25 October 2012 (2 pages)
25 October 2012	Registered office address changed from C/O Dewey & Leboeuf Llp No 1 Minster Court Mincing Lane London EC3R 7YL on 25 October 2012 (2 pages)
21 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
4 November 2011	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 4 November 2011 (3 pages)
4 November 2011	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 4 November 2011 (3 pages)
4 November 2011	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 4 November 2011 (3 pages)
1 November 2011	Appointment of Chris Papadopoulos as a secretary (3 pages)
1 November 2011	Appointment of Chris Papadopoulos as a secretary (3 pages)
1 November 2011	Appointment of Alec Brown as a director (3 pages)
1 November 2011	Appointment of Alec Brown as a director (3 pages)
6 October 2011	Termination of appointment of May Livingstone as a director (2 pages)
6 October 2011	Termination of appointment of May Livingstone as a director (2 pages)
6 October 2011	Termination of appointment of Simon Cumming as a secretary (2 pages)
6 October 2011	Termination of appointment of Simon Cumming as a secretary (2 pages)
30 September 2011	Change of name notice (2 pages)
30 September 2011	Company name changed citigroup capital property uk LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-30 (4 pages)
30 September 2011	Company name changed citigroup capital property uk LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-30 (4 pages)
30 September 2011	Change of name notice (2 pages)
29 September 2011	Full accounts made up to 31 March 2011 (17 pages)
29 September 2011	Full accounts made up to 31 March 2011 (17 pages)
6 June 2011	Termination of appointment of John Soden as a director (2 pages)
6 June 2011	Termination of appointment of John Soden as a director (2 pages)
7 April 2011	Appointment of May Alexandra Livingstone as a director (3 pages)
7 April 2011	Appointment of May Alexandra Livingstone as a director (3 pages)
6 April 2011	Appointment of Vincent Fandozzi as a director (3 pages)
6 April 2011	Appointment of Vincent Fandozzi as a director (3 pages)
4 April 2011	Termination of appointment of Peter Norris as a director (2 pages)
4 April 2011	Termination of appointment of Peter Norris as a director (2 pages)
21 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (15 pages)
21 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (15 pages)
7 December 2010	Full accounts made up to 31 March 2010 (17 pages)
7 December 2010	Full accounts made up to 31 March 2010 (17 pages)
20 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (15 pages)
20 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (15 pages)
15 January 2010	Full accounts made up to 31 March 2009 (17 pages)
15 January 2010	Full accounts made up to 31 March 2009 (17 pages)
6 November 2009	Memorandum and Articles of Association (35 pages)
6 November 2009	Memorandum and Articles of Association (35 pages)
26 October 2009	Change of name notice (2 pages)
26 October 2009	Company name changed nikko property LIMITED\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-10-26 (2 pages)
26 October 2009	Company name changed nikko property LIMITED\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-10-26 (2 pages)
26 October 2009	Change of name notice (2 pages)
23 June 2009	Auditor's resignation (3 pages)
23 June 2009	Auditor's resignation (3 pages)
29 May 2009	Auditor's resignation (2 pages)
29 May 2009	Auditor's resignation (2 pages)
16 April 2009	Registered office changed on 16/04/2009 from 100 pall mall london SW1Y 5NN (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 100 pall mall london SW1Y 5NN (1 page)
14 April 2009	Secretary appointed simon james cumming (2 pages)
14 April 2009	Secretary appointed simon james cumming (2 pages)
27 March 2009	Appointment terminated secretary john beck (1 page)
27 March 2009	Appointment terminated secretary john beck (1 page)
14 January 2009	Return made up to 12/01/09; full list of members (3 pages)
14 January 2009	Return made up to 12/01/09; full list of members (3 pages)
7 November 2008	Full accounts made up to 31 March 2008 (18 pages)
7 November 2008	Full accounts made up to 31 March 2008 (18 pages)
4 September 2008	Director appointed peter john norris (3 pages)
4 September 2008	Director appointed peter john norris (3 pages)
2 September 2008	Appointment terminated director david easson (1 page)
2 September 2008	Appointment terminated director david easson (1 page)
6 August 2008	Appointment terminated director angelo morganti (1 page)
6 August 2008	Appointment terminated director angelo morganti (1 page)
4 July 2008	Director appointed angelo morganti (2 pages)
4 July 2008	Director appointed angelo morganti (2 pages)
26 June 2008	Appointment terminated director philip busfield (1 page)
26 June 2008	Appointment terminated director philip busfield (1 page)
10 June 2008	Director appointed john francis soden (2 pages)
10 June 2008	Director appointed john francis soden (2 pages)
21 May 2008	Director appointed david james easson (2 pages)
21 May 2008	Director appointed david james easson (2 pages)
12 May 2008	Appointment terminated director brian berry (1 page)
12 May 2008	Appointment terminated director brian berry (1 page)
6 February 2008	Return made up to 12/01/08; full list of members (2 pages)
6 February 2008	Return made up to 12/01/08; full list of members (2 pages)
14 January 2008	Full accounts made up to 31 March 2007 (16 pages)
14 January 2008	Full accounts made up to 31 March 2007 (16 pages)
19 March 2007	Return made up to 12/01/07; full list of members (5 pages)
19 March 2007	Return made up to 12/01/07; full list of members (5 pages)
27 October 2006	Full accounts made up to 31 March 2006 (14 pages)
27 October 2006	Full accounts made up to 31 March 2006 (14 pages)
16 May 2006	Memorandum and Articles of Association (10 pages)
16 May 2006	Memorandum and Articles of Association (10 pages)
4 May 2006	Company name changed npi developments LIMITED\certificate issued on 04/05/06 (2 pages)
4 May 2006	Company name changed npi developments LIMITED\certificate issued on 04/05/06 (2 pages)
20 January 2006	Return made up to 12/01/06; full list of members (7 pages)
20 January 2006	Return made up to 12/01/06; full list of members (7 pages)
5 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
14 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2005	Ad 07/03/05--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
14 March 2005	Ad 07/03/05--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
14 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: 1 park row leeds LS1 5AB (1 page)
10 March 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Ad 04/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (3 pages)
10 March 2005	Nc inc already adjusted 04/03/05 (2 pages)
10 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2005	New director appointed (3 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Nc inc already adjusted 04/03/05 (2 pages)
10 March 2005	Ad 04/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: 1 park row leeds LS1 5AB (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
10 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2005	Company name changed pimco 2246 LIMITED\certificate issued on 23/02/05 (2 pages)
23 February 2005	Company name changed pimco 2246 LIMITED\certificate issued on 23/02/05 (2 pages)
12 January 2005	Incorporation (17 pages)
12 January 2005	Incorporation (17 pages)

Seven Mile Capital Property UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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