SEVEN CAPITAL (POINT NORTH 1) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 2LD

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 twelve 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

Director

SIVITER, Damien Anthony

Appointed Date: 19 December 2013
47 years old

Director

SOHAL, Balbinder Singh

Appointed Date: 19 December 2013
50 years old

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

GBP 1.1

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

GBP 1.10

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)

SEVEN CAPITAL (POINT NORTH 1) LTD Charges

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…

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