SEVEN CAPITAL (REGENCY PLACE) LTD
LONDON SEVEN CAPITAL (EDWARD HOUSE) LTD SEVEN CAPITAL (PRIME POINT) LTD 5 RAVEY STREET MANAGEMENT CO. LTD SEVEN CAPITAL (PRIME POINT) LTD

Hellopages » Greater London » Westminster » W1K 7TG

Company number 09795031
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address 97 PARK LANE, LONDON, ENGLAND, W1K 7TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
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; Resolutions RES15 ‐ Change company name resolution on 2016-11-28 ; Change of name notice. The most likely internet sites of SEVEN CAPITAL (REGENCY PLACE) LTD are www.sevencapitalregencyplace.co.uk, and www.seven-capital-regency-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Seven Capital Regency Place Ltd is a Private Limited Company. The company registration number is 09795031. Seven Capital Regency Place Ltd has been working since 25 September 2015. The present status of the company is Active. The registered address of Seven Capital Regency Place Ltd is 97 Park Lane London England 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 "Development of building projects".


Current Directors

Director
BHARGAVA, Vikrant
Appointed Date: 29 February 2016
52 years old
Director
SIVITER, Damien Anthony
Appointed Date: 29 February 2016
47 years old
Director
SOHAL, Balbinder Singh
Appointed Date: 25 September 2015
49 years old
Director
VIRMANI, Surbhi, Dr
Appointed Date: 29 February 2016
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 (REGENCY PLACE) LTD Events

10 Apr 2017
Accounts for a small company made up to 30 September 2016
28 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-28
28 Dec 2016
Change of name notice
28 Oct 2016
Confirmation statement made on 25 September 2016 with updates
18 Oct 2016
Company name changed seven capital (prime point) LTD\certificate issued on 18/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
...
... and 7 more events
10 Mar 2016
Company name changed 5 ravey street management co. LTD\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
20 Feb 2016
Company name changed seven capital (prime point) LTD\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-02-09
20 Feb 2016
Change of name notice
17 Feb 2016
Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom to 97 Park Lane London W1K 7TG on 17 February 2016
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 1

SEVEN CAPITAL (REGENCY PLACE) LTD Charges

29 February 2016
Charge code 0979 5031 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Cesetor Holdings Limited
Description: Land at the parade ladywood birmingham t/no. WK159697…

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