Active
Company Information for SEVEN CAPITAL (NBP) LTD
97 PARK LANE, MAYFAIR, LONDON, W1K 7TG,
|
Company Registration Number
10057491
Private Limited Company
Active |
Company Name | ||
---|---|---|
SEVEN CAPITAL (NBP) LTD | ||
Legal Registered Office | ||
97 PARK LANE MAYFAIR LONDON W1K 7TG | ||
Previous Names | ||
|
Company Number | 10057491 | |
---|---|---|
Company ID Number | 10057491 | |
Date formed | 2016-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB243136140 |
Last Datalog update: | 2024-05-05 07:51:13 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAMIEN ANTHONY SIVITER |
||
BALBINDER SINGH SOHAL |
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 (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 | |
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 (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 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 |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100574910001 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100574910001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100574910002 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAMIEN ANTHONY SIVITER | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-11 GBP 98 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 03/03/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/01/17 STATEMENT OF CAPITAL GBP 100.00 | |
RES15 | CHANGE OF NAME 09/06/2016 | |
CERTNM | Company name changed seven capital (bath road) LTD\certificate issued on 25/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
|
|
|
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 (NBP) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SEVEN CAPITAL (NBP) 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. |