SEVEN CAPITAL (MADISON) LTD
LONDON SEVEN CAPITAL (CURZON) LTD

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Company number 09696210
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address 97 PARK LANE, MAYFAIR, LONDON, ENGLAND, W1K 7TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Previous accounting period extended from 31 July 2016 to 30 September 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of SEVEN CAPITAL (MADISON) LTD are www.sevencapitalmadison.co.uk, and www.seven-capital-madison.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Seven Capital Madison Ltd is a Private Limited Company. The company registration number is 09696210. Seven Capital Madison Ltd has been working since 21 July 2015. The present status of the company is Active. The registered address of Seven Capital Madison Ltd is 97 Park Lane Mayfair London England W1k 7tg. . SIVITER, Damien Anthony is a Director of the company. SOHAL, Balbinder Singh is a Director of the company. Director MARTIN, Neil has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SIVITER, Damien Anthony
Appointed Date: 22 July 2015
47 years old
Director
SOHAL, Balbinder Singh
Appointed Date: 21 July 2015
50 years old

Resigned Directors

Director
MARTIN, Neil
Resigned: 17 February 2016
Appointed Date: 21 July 2015
53 years old

Persons With Significant Control

Mr Balbinder Singh Sohal
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Seven Capital Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SEVEN CAPITAL (MADISON) LTD Events

10 Apr 2017
Accounts for a small company made up to 30 September 2016
30 Mar 2017
Previous accounting period extended from 31 July 2016 to 30 September 2016
30 Sep 2016
Confirmation statement made on 20 July 2016 with updates
01 Aug 2016
Registration of charge 096962100002, created on 27 July 2016
29 Jul 2016
Registration of charge 096962100001, created on 27 July 2016
...
... and 0 more events
20 Jul 2016
Appointment of Mr Damien Anthony Siviter as a director on 22 July 2015
12 Mar 2016
Company name changed seven capital (curzon) LTD\certificate issued on 12/03/16
  • RES15 ‐ Change company name resolution on 2016-03-01
12 Mar 2016
Change of name notice
17 Feb 2016
Termination of appointment of Neil Martin as a director on 17 February 2016
21 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-21
  • GBP 100

SEVEN CAPITAL (MADISON) LTD Charges

27 July 2016
Charge code 0969 6210 0002
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that freehold property known as land on the north side…
27 July 2016
Charge code 0969 6210 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 1.1 the company with full title guarantee and as a…

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