38 SEVEN SISTERS LTD Active
Company Number
17072662
Incorporation Date
2026-03-05
Registered Office Address
Flat 3 38 Seven Sisters Road, London, N7 6AA, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| BEAUMONT, Millie Laurel | Director | 2026-03-05 | N/A | British / United Kingdom |
| HAWKES, Ruth Bernice Christine | Director | 2026-03-05 | N/A | British / United Kingdom |
| HEAD, Jacob Paul Phillips | Director | 2026-03-05 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Jacob Paul Phillips Head | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2026-03-05 |
| Miss Ruth Bernice Christine Hawkes | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2026-03-05 |
| Miss Millie Laurel Beaumont | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2026-03-05 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Jacob Paul Phillips Head (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2026-03-05 |
| Miss Ruth Bernice Christine Hawkes (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2026-03-05 |
| Miss Millie Laurel Beaumont (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2026-03-05 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | N/A |
| Average Number of Employees | N/A | N/A |
| Latest Accounts Filed | N/A | N/A |
| Account Statement Type | N/A | N/A |
| Next Period End Date | 2027-03-31 | N/A |
| Next Accounts Due Date | 2027-12-05 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-05 | Incorporation | Incorporation company |