Company number 08821005
Status Active
Incorporation Date 19 December 2013
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 seventeen events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SEVEN CAPITAL (POINT NORTH 2) LTD are www.sevencapitalpointnorth2.co.uk, and www.seven-capital-point-north-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Seven Capital Point North 2 Ltd is a Private Limited Company.
The company registration number is 08821005. Seven Capital Point North 2 Ltd has been working since 19 December 2013.
The present status of the company is Active. The registered address of Seven Capital Point North 2 Ltd is 97 Park Lane Mayfair London London W1k 7tg. . 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
Persons With Significant Control
Seven Capital Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SEVEN CAPITAL (POINT NORTH 2) LTD Events
11 Apr 2017
Accounts for a small company made up to 30 September 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
18 May 2016
Accounts for a small company made up to 30 September 2015
09 May 2016
Amended total exemption small company accounts made up to 30 September 2014
21 Apr 2016
Amended total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
17 Apr 2014
Resolutions
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RES13 ‐
Sub div ord share of £1 into 100 ord shares of 0.01 09/04/2014
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Apr 2014
Statement of capital following an allotment of shares on 9 April 2014
14 Apr 2014
Registration of charge 088210050001
31 Dec 2013
Director's details changed for Balbinder Singh Sohal on 31 December 2013
19 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
19 June 2015
Charge code 0882 1005 0003
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
19 June 2015
Charge code 0882 1005 0002
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H point north waterfront west dudley road brierley hill…
9 April 2014
Charge code 0882 1005 0001
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Freewyll Holdings & Investment Inc,
Description: The leasehold property known as point north, waterfront…