Company number 08821013
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 2 WHEELEYS ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SEVEN CAPITAL (POINT NORTH 1) LTD are www.sevencapitalpointnorth1.co.uk, and www.seven-capital-point-north-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Seven Capital Point North 1 Ltd is a Private Limited Company.
The company registration number is 08821013. Seven Capital Point North 1 Ltd has been working since 19 December 2013.
The present status of the company is Active. The registered address of Seven Capital Point North 1 Ltd is 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2ld. . SIVITER, Damien Anthony is a Director of the company. SOHAL, Balbinder Singh is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Seven Capital Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SEVEN CAPITAL (POINT NORTH 1) LTD Events
10 Apr 2017
Accounts for a small company made up to 30 September 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 May 2016
Accounts for a small company made up to 30 September 2015
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
15 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
17 Apr 2014
Resolutions
-
RES13 ‐
Sub div into 100 ord shares of 0.01 each 03/04/2014
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
17 Apr 2014
Statement of capital following an allotment of shares on 9 April 2014
14 Apr 2014
Registration of charge 088210130001
31 Dec 2013
Director's details changed for Balbinder Singh Sohal on 31 December 2013
19 Dec 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
19 June 2015
Charge code 0882 1013 0003
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
19 June 2015
Charge code 0882 1013 0002
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H point north waterfront west dudley road brierley hill…
9 April 2014
Charge code 0882 1013 0001
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Freewyll Holdings & Investment Inc,
Description: The freehold property known as point north, waterfront…