Company number 09329970
Status Active
Incorporation Date 27 November 2014
Company Type Private 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 nine events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 27 November 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SEVEN CAPITAL (THE STRAND) LIMITED are www.sevencapitalthestrand.co.uk, and www.seven-capital-the-strand.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Seven Capital The Strand Limited is a Private Limited Company.
The company registration number is 09329970. Seven Capital The Strand Limited has been working since 27 November 2014.
The present status of the company is Active. The registered address of Seven Capital The Strand Limited is 97 Park Lane Mayfair London W1k 7tg. . 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 (THE STRAND) LIMITED Events
10 Apr 2017
Accounts for a small company made up to 30 September 2016
07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
18 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
13 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
06 Jan 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
23 Dec 2014
Registration of charge 093299700001, created on 19 December 2014
23 Dec 2014
Registration of charge 093299700002, created on 19 December 2014
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
19 December 2014
Charge code 0932 9970 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Warren James Holdings Limited
Description: Part of wellington buildings, the strand, liverpool t/nos…
19 December 2014
Charge code 0932 9970 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Gc Investments Limited
Description: Part of wellington buildings, the strand, liverpool t/nos…