SEVEN CAPITAL PLC
LONDON

Hellopages » Greater London » Westminster » W1K 7TG

Company number 07011445
Status Active
Incorporation Date 7 September 2009
Company Type Public 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 thirty-five events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholder consent to adopt articles & redesignation of shares and variations 27/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 30 September 2016. The most likely internet sites of SEVEN CAPITAL PLC are www.sevencapital.co.uk, and www.seven-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Seven Capital Plc is a Public Limited Company. The company registration number is 07011445. Seven Capital Plc has been working since 07 September 2009. The present status of the company is Active. The registered address of Seven Capital Plc is 97 Park Lane Mayfair London W1k 7tg. . SOHAL, Balbinder Singh is a Secretary of the company. CARLIN, Philip John is a Director of the company. 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. Director ALEXANDER, Nick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SOHAL, Balbinder Singh
Appointed Date: 07 September 2009
Director
CARLIN, Philip John
Appointed Date: 10 June 2010
47 years old
Director
MARTIN, Neil
Appointed Date: 09 April 2015
53 years old
Director
SIVITER, Damien Anthony
Appointed Date: 21 November 2013
47 years old
Director
SOHAL, Balbinder Singh
Appointed Date: 07 September 2009
50 years old

Resigned Directors

Director
ALEXANDER, Nick
Resigned: 25 January 2010
Appointed Date: 07 September 2009
54 years old

SEVEN CAPITAL PLC Events

29 Apr 2017
Change of share class name or designation
24 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholder consent to adopt articles & redesignation of shares and variations 27/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017
Group of companies' accounts made up to 30 September 2016
27 Oct 2016
Registration of charge 070114450012, created on 25 October 2016
12 Oct 2016
Registration of charge 070114450011, created on 7 October 2016
...
... and 25 more events
25 Feb 2011
Trading certificate for a public company
21 Feb 2011
Appointment of Mr Philip Carlin as a director
03 Jun 2010
Annual return made up to 3 June 2010 with full list of shareholders
08 Feb 2010
Termination of appointment of Nick Alexander as a director
07 Sep 2009
Incorporation

SEVEN CAPITAL PLC Charges

25 October 2016
Charge code 0701 1445 0012
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
7 October 2016
Charge code 0701 1445 0011
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Dhamecha Holdings Limited (Company Number 6519903)
Description: N/A…
27 November 2015
Charge code 0701 1445 0010
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Plutus Capital Limited
Description: Contains fixed charge…
11 June 2015
Charge code 0701 1445 0009
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Staywell Hospitality Management Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0701 1445 0008
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Gc Investments Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0701 1445 0007
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Warren James Holdings Limited
Description: Contains fixed charge…
19 December 2014
Charge code 0701 1445 0006
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Gc Investments Limited
Description: Contains fixed charge…
19 December 2014
Charge code 0701 1445 0005
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Warren James Holdings Limited
Description: Contains fixed charge…
3 April 2014
Charge code 0701 1445 0004
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Gc Investments Limited
Description: None.
3 April 2014
Charge code 0701 1445 0003
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Warren James Holdings Limited
Description: None.
8 February 2013
Legal charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Dominion Mosaic & Tile Co Limited
Description: 93 leonard street, london t/no:EGL265249.
5 April 2012
Account charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Seven Capital PLC
Description: By way of fixed charge the account with a/no 33215342, sort…

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