Active
Company Information for SEVEN CAPITAL (JQ) LTD
97 PARK LANE, LONDON, LONDON, W1K 7TG,
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Company Registration Number
08944277
Private Limited Company
Active |
Company Name | |
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SEVEN CAPITAL (JQ) LTD | |
Legal Registered Office | |
97 PARK LANE LONDON LONDON W1K 7TG Other companies in W1K | |
Company Number | 08944277 | |
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Company ID Number | 08944277 | |
Date formed | 2014-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB185912577 |
Last Datalog update: | 2024-04-07 05:14:59 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL MARTIN |
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DAMIEN ANTHONY SIVITER |
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BALBINDER SINGH SOHAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAMIEN ANTHONY SIVITER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVEN CAPITAL (FABRIC SQUARE) LTD | Director | 2015-09-30 | CURRENT | 2015-02-19 | Active | |
SEVEN CAPITAL (GC) LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
SEVEN CAPITAL PLC | Director | 2015-04-09 | CURRENT | 2009-09-07 | Active | |
SEVEN CAPITAL INVESTMENTS LIMITED | Director | 2015-04-09 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
COLMORE TANG CONSTRUCTION LIMITED | Director | 2015-04-02 | CURRENT | 2013-11-21 | Liquidation | |
EVIE AESTHETICS LIMITED | Director | 2014-05-17 | CURRENT | 2012-05-15 | Dissolved 2016-01-05 | |
VOLT PUBS LIMITED | Director | 2013-08-03 | CURRENT | 2012-08-03 | Active | |
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 (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 | |
GROUP 7 CAPITAL LTD | Director | 2011-08-08 | CURRENT | 2005-12-20 | Active | |
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 (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 CAPITAL LTD | Director | 2005-12-20 | CURRENT | 2005-12-20 | 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 |
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CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/05/18 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089442770005 | |
MR05 | All of the property or undertaking has been released from charge for charge number 089442770002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089442770004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089442770003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089442770001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR NEIL MARTIN | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/15 TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR DAMIEN ANTHONY SIVITER | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/08/14 | |
SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 100.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN SIVITER | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089442770002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089442770001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MASLOW 1 LIMITED | ||
Outstanding | MASLOW 1 LIMITED | ||
Outstanding | MASLOW 1 LIMITED | ||
ALL of the property or undertaking has been released from charge | HA PROPERTIES LIMITED | ||
Satisfied | ST GEORGE'S PARTNERSHIP LLP |
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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 SEVEN CAPITAL (JQ) LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SEVEN CAPITAL (JQ) LTD are:
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. |