SEVEN CAPITAL (GRANVILLE) LTD
LONDON

Hellopages » Greater London » Westminster » W1K 7TG

Company number 09304824
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 97 PARK LANE, MAYFAIR, LONDON, 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 sixteen events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 12 November 2016 with updates; Registration of charge 093048240002, created on 14 October 2016. The most likely internet sites of SEVEN CAPITAL (GRANVILLE) LTD are www.sevencapitalgranville.co.uk, and www.seven-capital-granville.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Seven Capital Granville Ltd is a Private Limited Company. The company registration number is 09304824. Seven Capital Granville Ltd has been working since 11 November 2014. The present status of the company is Active. The registered address of Seven Capital Granville Ltd is 97 Park Lane Mayfair London London W1k 7tg. . BHARGAVA, Vikrant is a Director of the company. SIVITER, Damien Anthony is a Director of the company. SOHAL, Balbinder Singh is a Director of the company. VIRMANI, Surbhi, Dr is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BHARGAVA, Vikrant
Appointed Date: 27 November 2014
52 years old
Director
SIVITER, Damien Anthony
Appointed Date: 11 November 2014
47 years old
Director
SOHAL, Balbinder Singh
Appointed Date: 11 November 2014
49 years old
Director
VIRMANI, Surbhi, Dr
Appointed Date: 27 November 2014
51 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 (GRANVILLE) LTD Events

11 Apr 2017
Accounts for a small company made up to 30 September 2016
09 Dec 2016
Confirmation statement made on 12 November 2016 with updates
17 Oct 2016
Registration of charge 093048240002, created on 14 October 2016
17 May 2016
Accounts for a small company made up to 30 September 2015
27 Apr 2016
Previous accounting period shortened from 30 November 2015 to 30 September 2015
...
... and 6 more events
01 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 102
01 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 3
28 Nov 2014
Appointment of Dr Surbhi Virmani as a director on 27 November 2014
28 Nov 2014
Appointment of Mr Vikrant Bhargava as a director on 27 November 2014
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SEVEN CAPITAL (GRANVILLE) LTD Charges

14 October 2016
Charge code 0930 4824 0002
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: The freehold land and buildings on the south east side of…
19 December 2014
Charge code 0930 4824 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Freewyll Holdings & Investments Inc. (As Security Trustee)
Description: Freehold land on the south east side of holliday street…

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