38 SEVEN SISTERS ROAD Active
Company Number
17073876
Incorporation Date
2026-03-06
Registered Office Address
Flat 1-3, 38 Seven Sisters Road, London, N7 6AA, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| HAWKES, Ruth Bernice Christine | Director | 2026-03-06 | N/A | British / United Kingdom |
| HEAD, Jacob Paul Phillips | Director | 2026-03-06 | N/A | British / United Kingdom |
| BEAUMONT, Millie Laurel | Director | 2026-03-06 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Miss Millie Laurel Beaumont | Individual Person With Significant Control | Voting rights 25 to 50 percent, Right to appoint and remove directors | 2026-03-06 |
| Mr Jacob Paul Phillips Head | Individual Person With Significant Control | Voting rights 25 to 50 percent, Right to appoint and remove directors | 2026-03-06 |
| Miss Ruth Bernice Christine Hawkes | Individual Person With Significant Control | Voting rights 25 to 50 percent, Right to appoint and remove directors | 2026-03-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
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 | 2027-12-06 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-29 | Address | Change registered office address company with date old address new address |
| 2026-03-29 | Officers | Termination director company with name termination date |
| 2026-03-29 | Persons With Significant Control | Cessation of a person with significant control |
| 2026-03-06 | Incorporation | Incorporation company |