SEVEN CAPITAL (1 HAGLEY RD) LIMITED - LONDON


Company Profile Company Filings

Overview

SEVEN CAPITAL (1 HAGLEY RD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEVEN CAPITAL (1 HAGLEY RD) LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08868989. The accounts status is SMALL and accounts are next due on 30/06/2024.

SEVEN CAPITAL (1 HAGLEY RD) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

97 PARK LANE
LONDON
LONDON
W1K 7TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BALBINDER SINGH SOHAL Oct 1975 British Director 2014-01-30 CURRENT
MR DAMIEN ANTHONY SIVITER Sep 1978 British Director 2014-01-30 CURRENT
MR NEIL MARTIN Sep 1972 British Director 2017-04-19 UNTIL 2022-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seven Capital Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SEVEN CAPITAL (RIDLEY) LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (GRANVILLE) LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (THE STRAND) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
SEVEN HOMES (SC) LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Seven Capital (1 Hagley Rd) Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-27 30-09-2022 £34,480 Cash £551,517 equity
Seven Capital (1 Hagley Rd) Limited - Accounts to registrar (filleted) - small 18.2 2022-05-17 30-09-2021 £75,366 Cash £430,075 equity
Seven Capital (1 Hagley Rd) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-26 30-09-2019 £408,466 Cash £531,733 equity
Seven Capital (1 Hagley Rd) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-10 30-09-2018 £348,379 Cash £893,908 equity
Seven Capital (1 Hagley Rd) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-14 30-09-2017 £1,406,833 Cash £1,366,671 equity
Seven Capital (1 Hagley Rd) Limited - Limited company - abbreviated - 11.6 2015-10-23 30-09-2014 £6,521,995 Cash £48,319 equity

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