SW

SEVEN WESTFERRY CIRCUS LIMITED

Dissolved

Company number 02732071

London · Incorporated 17 July 1992

30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 8 April 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAKEMARKET LIMITED · 17 July 1992 – 1 November 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
17 July 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 May 2025 View
Gazette Notice Voluntary
Gazette
25 February 2025 View
Dissolution Application Strike Off Company
Dissolution
18 February 2025 View
Resolution
Resolution
12 February 2025 View
Legacy
Capital
12 February 2025 View
Legacy
Insolvency
12 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Change Person Secretary Company With Change Date
Officers
19 June 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Accounts With Accounts Type Dormant
Accounts
30 May 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Accounts With Accounts Type Dormant
Accounts
18 March 2021 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Resolution
Resolution
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Resolution
Resolution
15 February 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
10 August 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Annual Return
10 August 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Annual Return
18 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Address
1 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
22 April 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
20 July 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Annual Return
16 August 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
23 July 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full
Accounts
18 December 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Annual Return
27 July 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Capital
30 January 1998 View
Legacy
Mortgage
18 December 1997 View
Legacy
Mortgage
16 December 1997 View
Resolution
Resolution
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Legacy
Mortgage
9 December 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Resolution
Resolution
14 November 1997 View
Resolution
Resolution
8 August 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Mortgage
10 May 1997 View
Legacy
Mortgage
2 May 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Mortgage
11 April 1997 View
Resolution
Resolution
6 April 1997 View
Legacy
Capital
6 April 1997 View
Accounts With Accounts Type Full
Accounts
16 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Capital
20 September 1996 View
Legacy
Mortgage
19 September 1996 View
Legacy
Annual Return
5 August 1996 View
Auditors Resignation Company
Auditors
24 June 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Mortgage
16 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Resolution
Resolution
10 January 1996 View
Resolution
Resolution
10 January 1996 View
Legacy
Capital
10 January 1996 View
Legacy
Mortgage
9 January 1996 View
Legacy
Mortgage
9 January 1996 View
Legacy
Annual Return
6 July 1995 View
Legacy
Accounts
12 June 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
12 September 1994 View
Legacy
Officers
3 September 1994 View
Legacy
Mortgage
2 September 1994 View
Legacy
Annual Return
11 July 1994 View
Legacy
Officers
14 June 1994 View
Accounts With Accounts Type Full
Accounts
8 April 1994 View
Legacy
Officers
26 November 1993 View
Legacy
Officers
26 November 1993 View
Legacy
Mortgage
26 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Resolution
Resolution
18 November 1993 View
Legacy
Mortgage
11 November 1993 View
Certificate Change Of Name Company
Change Of Name
1 November 1993 View
Legacy
Officers
22 October 1993 View
Memorandum Articles
Incorporation
20 August 1993 View
Resolution
Resolution
19 July 1993 View
Legacy
Annual Return
14 July 1993 View
Legacy
Address
11 June 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Officers
10 June 1993 View
Resolution
Resolution
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Resolution
Resolution
28 April 1993 View
Resolution
Resolution
28 April 1993 View
Legacy
Capital
28 April 1993 View
Legacy
Capital
28 April 1993 View
Resolution
Resolution
28 April 1993 View
Memorandum Articles
Incorporation
28 April 1993 View
Legacy
Mortgage
23 April 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Accounts
10 March 1993 View
Legacy
Address
24 September 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
24 September 1992 View
Incorporation Company
Incorporation
17 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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