SEVEN CAPITAL (CONNAUGHT SQUARE) LTD
LONDON

Hellopages » Greater London » Westminster » W1K 7TG

Company number 09866889
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 97 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 7TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates This document is being processed and will be available in 5 days. ; Appointment of Mr Craig Brian Rooney as a director on 18 May 2017; Appointment of Mr Amir Naim Khan as a director on 18 May 2017. The most likely internet sites of SEVEN CAPITAL (CONNAUGHT SQUARE) LTD are www.sevencapitalconnaughtsquare.co.uk, and www.seven-capital-connaught-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Seven Capital Connaught Square Ltd is a Private Limited Company. The company registration number is 09866889. Seven Capital Connaught Square Ltd has been working since 11 November 2015. The present status of the company is Active. The registered address of Seven Capital Connaught Square Ltd is 97 Park Lane Mayfair London United Kingdom W1k 7tg. . KHAN, Amir Naim is a Director of the company. ROONEY, Craig Brian is a Director of the company. SIVITER, Damien Anthony is a Director of the company. SOHAL, Balbinder Singh is a Director of the company. TAYLOR, Richard is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
KHAN, Amir Naim
Appointed Date: 18 May 2017
51 years old
Director
ROONEY, Craig Brian
Appointed Date: 18 May 2017
42 years old
Director
SIVITER, Damien Anthony
Appointed Date: 11 November 2015
47 years old
Director
SOHAL, Balbinder Singh
Appointed Date: 11 November 2015
50 years old
Director
TAYLOR, Richard
Appointed Date: 18 May 2017
46 years old

Persons With Significant Control

Plutus Capital Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Seven Capital Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEVEN CAPITAL (CONNAUGHT SQUARE) LTD Events

01 Jun 2017
Confirmation statement made on 11 November 2016 with updates
This document is being processed and will be available in 5 days.
24 May 2017
Appointment of Mr Craig Brian Rooney as a director on 18 May 2017
23 May 2017
Appointment of Mr Amir Naim Khan as a director on 18 May 2017
23 May 2017
Appointment of Mr Richard Taylor as a director on 18 May 2017
11 Apr 2017
Accounts for a small company made up to 30 September 2016
...
... and 3 more events
04 Jan 2016
Change of share class name or designation
04 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2015
Registration of charge 098668890001, created on 27 November 2015
10 Dec 2015
Registration of charge 098668890002, created on 27 November 2015
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 1

SEVEN CAPITAL (CONNAUGHT SQUARE) LTD Charges

27 November 2015
Charge code 0986 6889 0002
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Seven Capital PLC
Description: Land at digbeth, birmingham please see image for details of…
27 November 2015
Charge code 0986 6889 0001
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Plutus Capital LTD
Description: Land at digbeth, birmingham please see image for details of…

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