SEVEN CAPITAL (1 HAGLEY RD) LIMITED
LONDON

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Company number 08868989
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 97 PARK LANE, MAYFAIR, LONDON, LONDON, W1K 7TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Neil Martin as a director on 19 April 2017; Accounts for a small company made up to 30 September 2016; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of SEVEN CAPITAL (1 HAGLEY RD) LIMITED are www.sevencapital1hagleyrd.co.uk, and www.seven-capital-1-hagley-rd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Seven Capital 1 Hagley Rd Limited is a Private Limited Company. The company registration number is 08868989. Seven Capital 1 Hagley Rd Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Seven Capital 1 Hagley Rd Limited is 97 Park Lane Mayfair London London W1k 7tg. . MARTIN, Neil is a Director of the company. SIVITER, Damien Anthony is a Director of the company. SOHAL, Balbinder Singh is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
MARTIN, Neil
Appointed Date: 19 April 2017
53 years old
Director
SIVITER, Damien Anthony
Appointed Date: 30 January 2014
47 years old
Director
SOHAL, Balbinder Singh
Appointed Date: 30 January 2014
49 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 (1 HAGLEY RD) LIMITED Events

03 May 2017
Appointment of Mr Neil Martin as a director on 19 April 2017
11 Apr 2017
Accounts for a small company made up to 30 September 2016
02 Mar 2017
Confirmation statement made on 30 January 2017 with updates
28 Jul 2016
Satisfaction of charge 088689890001 in full
28 Jul 2016
Satisfaction of charge 088689890002 in full
...
... and 5 more events
20 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 50
12 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2014
Registration of charge 088689890001
19 Apr 2014
Registration of charge 088689890002
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SEVEN CAPITAL (1 HAGLEY RD) LIMITED Charges

3 April 2014
Charge code 0886 8989 0002
Delivered: 19 April 2014
Status: Satisfied on 28 July 2016
Persons entitled: Warren James Holdings Limited
Description: Metropolitan house 1 hagley road edgbaston birmingham title…
3 April 2014
Charge code 0886 8989 0001
Delivered: 19 April 2014
Status: Satisfied on 28 July 2016
Persons entitled: Gc Investments Limited
Description: Metropolitan house 1 hagley road edgbaston birmingham title…

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