SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED
LONDON

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Company number 09011723
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 97 PARK LANE, 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 Confirmation statement made on 25 April 2017 with updates; Accounts for a small company made up to 30 September 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED are www.sevencapitalbridgewaterhouse.co.uk, and www.seven-capital-bridgewater-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Seven Capital Bridgewater House Limited is a Private Limited Company. The company registration number is 09011723. Seven Capital Bridgewater House Limited has been working since 25 April 2014. The present status of the company is Active. The registered address of Seven Capital Bridgewater House Limited is 97 Park Lane London W1k 7tg. . 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
SIVITER, Damien Anthony
Appointed Date: 25 April 2014
47 years old
Director
SOHAL, Balbinder Singh
Appointed Date: 25 April 2014
49 years old

Persons With Significant Control

Seven Capital Plc
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED Events

03 May 2017
Confirmation statement made on 25 April 2017 with updates
11 Apr 2017
Accounts for a small company made up to 30 September 2016
13 May 2016
Accounts for a small company made up to 30 September 2015
10 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
29 Aug 2014
Particulars of variation of rights attached to shares
29 Aug 2014
Change of share class name or designation
29 Aug 2014
Statement of capital following an allotment of shares on 28 July 2014
  • GBP 100.00
01 Aug 2014
Registration of charge 090117230001, created on 28 July 2014
25 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED Charges

12 October 2015
Charge code 0901 1723 0003
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Freehold land and buildings at blackpole road, worcester…
12 October 2015
Charge code 0901 1723 0002
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
28 July 2014
Charge code 0901 1723 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Valley Homes Limited
Description: The property known as bridgewater house, blackpole road…

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