SEVEN CAPITAL (FABRIC SQUARE) LTD
LONDON

Hellopages » Greater London » Westminster » W1K 7TG

Company number 09447999
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 97 PARK LANE, MAYFAIR, LONDON, LONDON, ENGLAND, W1K 7TG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 19 February 2017 with updates; Registration of charge 094479990002, created on 5 July 2016. The most likely internet sites of SEVEN CAPITAL (FABRIC SQUARE) LTD are www.sevencapitalfabricsquare.co.uk, and www.seven-capital-fabric-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Seven Capital Fabric Square Ltd is a Private Limited Company. The company registration number is 09447999. Seven Capital Fabric Square Ltd has been working since 19 February 2015. The present status of the company is Active. The registered address of Seven Capital Fabric Square Ltd is 97 Park Lane Mayfair London London England 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 "Buying and selling of own real estate".


Current Directors

Director
MARTIN, Neil
Appointed Date: 30 September 2015
53 years old
Director
SIVITER, Damien Anthony
Appointed Date: 19 February 2015
47 years old
Director
SOHAL, Balbinder Singh
Appointed Date: 19 February 2015
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 (FABRIC SQUARE) LTD Events

11 Apr 2017
Accounts for a small company made up to 30 September 2016
02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
06 Jul 2016
Registration of charge 094479990002, created on 5 July 2016
06 Jul 2016
Registration of charge 094479990003, created on 5 July 2016
16 May 2016
Accounts for a small company made up to 30 September 2015
...
... and 1 more events
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
09 Nov 2015
Appointment of Mr Neil Martin as a director on 30 September 2015
12 Jun 2015
Registration of charge 094479990001, created on 9 June 2015
04 Mar 2015
Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom to 97 Park Lane Mayfair London London W1K 7TG on 4 March 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1

SEVEN CAPITAL (FABRIC SQUARE) LTD Charges

5 July 2016
Charge code 0944 7999 0003
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Maslow 1 Limited
Description: The property known as fabric square, bradford street…
5 July 2016
Charge code 0944 7999 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Maslow 1 Limited
Description: The property known as fabric square, bradford street…
9 June 2015
Charge code 0944 7999 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Sadhna Vijay Lakhani Smita Harish Lakhani Pratibha Lakhani Dipak Dullabhji Lakhani
Description: Fixed charge over the freehold property known as 73-85…

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