SEVEN CAPITAL (BROADWAY) LIMITED
LONDON SEVEN CAPITAL (IMPERIAL COURT) LIMITED

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Company number 09246831
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 97 PARK LANE, MAYFAIR, LONDON, W1K 7TG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SEVEN CAPITAL (BROADWAY) LIMITED are www.sevencapitalbroadway.co.uk, and www.seven-capital-broadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Seven Capital Broadway Limited is a Private Limited Company. The company registration number is 09246831. Seven Capital Broadway Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Seven Capital Broadway Limited is 97 Park Lane Mayfair London W1k 7tg. . SOHAL, Balbinder Singh is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SOHAL, Balbinder Singh
Appointed Date: 02 October 2014
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 (BROADWAY) LIMITED Events

11 Apr 2017
Accounts for a small company made up to 30 September 2016
28 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 May 2016
Accounts for a small company made up to 30 September 2015
27 Apr 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
02 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 2 more events
09 Jan 2015
Registration of charge 092468310002, created on 22 December 2014
20 Nov 2014
Company name changed seven capital (imperial court) LIMITED\certificate issued on 20/11/14
20 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-11
20 Nov 2014
Change of name notice
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1

SEVEN CAPITAL (BROADWAY) LIMITED Charges

22 December 2014
Charge code 0924 6831 0002
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Warren James Holdings Limited
Description: Broadway, broad street, fiveways, birmingham t/no:WM611519…
22 December 2014
Charge code 0924 6831 0001
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Gc Investments Limited
Description: Broadway, broad street, fiveways, birmingham t/no:WM611519…

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