Company Information for GROUP 7 CAPITAL LTD
97 PARK LANE, MAYFAIR, LONDON, W1K 7TG,
|
Company Registration Number
05658544
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GROUP 7 CAPITAL LTD | ||||
Legal Registered Office | ||||
97 PARK LANE MAYFAIR LONDON W1K 7TG Other companies in W1K | ||||
Previous Names | ||||
|
Company Number | 05658544 | |
---|---|---|
Company ID Number | 05658544 | |
Date formed | 2005-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB892223322 |
Last Datalog update: | 2024-05-05 11:59:13 |
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Officer | Role | Date Appointed |
---|---|---|
DAMIEN ANTHONY SIVITER |
||
BALBINDER SINGH SOHAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM ADAMOV |
Company Secretary | ||
NATIONWIDE COMPANY SECRETARIES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVEN CAPITAL (ST. MARTINS) LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
SEVEN CAPITAL (GROSVENOR) LTD | Director | 2018-01-04 | CURRENT | 2017-02-07 | Active | |
SEVEN CAPITAL (ERDINGTON) LTD | Director | 2018-01-04 | CURRENT | 2017-07-07 | Active | |
SEVEN CAPITAL (STIRCHLEY) LTD | Director | 2018-01-04 | CURRENT | 2017-08-17 | Active | |
SEVEN CAPITAL (ALBION) LTD | Director | 2018-01-04 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
SEVEN CAPITAL (SUMMER HILL) LTD | Director | 2018-01-04 | CURRENT | 2016-01-14 | Active | |
SEVEN CAPITAL (HARBORNE) LTD | Director | 2017-10-27 | CURRENT | 2016-10-04 | Active | |
SEVEN CAPITAL (NBP) LTD | Director | 2017-08-03 | CURRENT | 2016-03-11 | Active | |
SEVEN CAPITAL (CROCUS) LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
SEVEN CAPITAL (SLOUGH) LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
SEVEN CAPITAL (WOODROW) LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
SCH (DEVCO) LTD | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
SEVEN CAPITAL (ST. GEORGES) LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
SEVEN CAPITAL (REGENCY PLACE) LTD | Director | 2016-02-29 | CURRENT | 2015-09-25 | Active | |
PLUTUS (CONNAUGHT SQUARE) LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
SEVEN CAPITAL (JQ) LTD | Director | 2015-09-24 | CURRENT | 2014-03-18 | Active | |
SEVEN CAPITAL (MADISON) LTD | Director | 2015-07-22 | CURRENT | 2015-07-21 | Active | |
SEVEN CAPITAL (FABRIC SQUARE) LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
SCH (HOLDINGS) LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Liquidation | |
SEVEN CAPITAL (RIDLEY) LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
SEVEN CAPITAL (GRANVILLE) LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
SEVEN CAPITAL (1 HAGLEY RD) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
SEVEN CAPITAL (POINT NORTH 2) LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Liquidation | |
SEVEN CAPITAL (POINT NORTH 1) LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
SEVEN CAPITAL PLC | Director | 2013-11-21 | CURRENT | 2009-09-07 | Active | |
REMAX RUTLAND LIMITED | Director | 2011-08-15 | CURRENT | 2001-01-17 | Dissolved 2014-09-09 | |
MACBETH 48 LIMITED | Director | 2011-08-15 | CURRENT | 2005-11-09 | Dissolved 2015-06-23 | |
SEVEN HOMES (FREEHOLD) LTD | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2014-01-28 | |
CYNERGY INVESTMENTS LTD | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
CYNERGY CAPITAL LTD | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
SEVEN CAPITAL (ST. MARTINS) LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
SEVEN CAPITAL (LYNDON HOUSE) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SEVEN CAPITAL (CHELMSFORD) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SEVEN CAPITAL (ALBION) LTD | Director | 2017-10-10 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
SEVEN CAPITAL (STIRCHLEY) LTD | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SEVEN CAPITAL (DMS) LTD | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
SEVEN CAPITAL (HARBORNE) LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SEVEN CAPITAL (SLOUGH) LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
SEVEN CAPITAL (WOODROW) LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
ALDERSLEY LONDON LTD | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
EXPAT MORTGAGE SOLUTIONS LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
SEVEN CAPITAL (BROADWAY RESIDENCES) LTD | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
SEVEN HOMES (SC) LTD | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
SEVEN CAPITAL (NBP) LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
SEVEN CAPITAL (ST. GEORGES) LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
SEVEN CAPITAL (BASINGSTOKE) LTD | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
SEVEN CAPITAL (SUMMER HILL) LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
PLUTUS (CONNAUGHT SQUARE) LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
SEVEN CAPITAL (REGENCY PLACE) LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
SEVEN CAPITAL (PINEHAM) LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
SEVEN CAPITAL (MADISON) LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
SEVEN CAPITAL (FABRIC SQUARE) LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
SEVEN CAPITAL (THE STRAND) LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
SEVEN CAPITAL (RIDLEY) LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
SEVEN CAPITAL (GRANVILLE) LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
SEVEN CAPITAL (BROADWAY) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
SEVEN CAPITAL INVESTMENTS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
SEVEN MEDIA INVESTMENTS LIMITED | Director | 2014-05-08 | CURRENT | 2012-12-05 | Active | |
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
SEVEN INVEST LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
SEVEN CAPITAL (JQ) LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
SEVEN CAPITAL (1 HAGLEY RD) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
SEVEN CAPITAL (POINT NORTH 2) LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Liquidation | |
SEVEN CAPITAL (POINT NORTH 1) LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
HUNTCOURT LIMITED | Director | 2010-09-10 | CURRENT | 1993-11-23 | Active | |
SEVEN CAPITAL PLC | Director | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
GROUP 7 SUFFOLK LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
GROUP 7 PROPERTIES LIMITED | Director | 2005-08-09 | CURRENT | 2003-05-02 | Active | |
GROUP 7 INVESTMENTS LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056585440005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056585440006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056585440004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056585440005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056585440004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAMIEN ANTHONY SIVITER | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Balbinder Singh Sohal on 2011-01-01 | |
AA | 30/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALBINDER SOHAL / 10/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM ADAMOV | |
AA | 30/12/08 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2008 TO 30/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SOHAL / 19/06/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY NATIONWIDE COMPANY SECRETARIES LTD | |
288a | SECRETARY APPOINTED ADAM ADAMOV | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GROUP 7 HARLOW LTD CERTIFICATE ISSUED ON 17/04/08 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
CERTNM | COMPANY NAME CHANGED GROUP 7 TELECOM LIMITED CERTIFICATE ISSUED ON 12/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | GREENFIELD LOANS LIMITED | |
DEBENTURE | Outstanding | GREENFIELD LOANS LIMITED | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG ACTING THROUGH ITS LONDON BRANCH |
Creditors Due Within One Year | 2012-12-31 | £ 1,301,459 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 970,265 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUP 7 CAPITAL LTD
Cash Bank In Hand | 2012-12-31 | £ 2,623 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 1,200 |
Current Assets | 2012-12-31 | £ 1,375,483 |
Current Assets | 2011-12-31 | £ 1,004,229 |
Debtors | 2012-12-31 | £ 77,745 |
Debtors | 2011-12-31 | £ 5,168 |
Shareholder Funds | 2012-12-31 | £ 74,661 |
Shareholder Funds | 2011-12-31 | £ 34,813 |
Stocks Inventory | 2012-12-31 | £ 1,295,115 |
Stocks Inventory | 2011-12-31 | £ 997,861 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | UKP INVESTMENT (CARDIFF) LIMITED | 2011-09-28 | Outstanding |
We have found 1 mortgage charges which are owed to GROUP 7 CAPITAL LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GROUP 7 CAPITAL LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |