Active
Company Information for SEVEN CAPITAL (CROCUS) LTD
97 PARK LANE, MAYFAIR, LONDON, W1K 7TG,
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Company Registration Number
10579440
Private Limited Company
Active |
Company Name | |
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SEVEN CAPITAL (CROCUS) LTD | |
Legal Registered Office | |
97 PARK LANE MAYFAIR LONDON W1K 7TG | |
Company Number | 10579440 | |
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Company ID Number | 10579440 | |
Date formed | 2017-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 21/02/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 16:08:27 |
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Officer | Role | Date Appointed |
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DAMIEN ANTHONY SIVITER |
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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 (NBP) LTD | Director | 2017-08-03 | CURRENT | 2016-03-11 | 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 | |
SEVEN CAPITAL (ERDINGTON) LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
SEVEN CAPITAL (GROSVENOR) LTD | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105794400004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105794400005 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105794400006 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105794400005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105794400004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105794400001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105794400002 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 30/01/19 | |
PSC07 | CESSATION OF SEVEN CAPITAL PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Al Jubran Contract and Trading Co Limited as a person with significant control on 2018-12-20 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105794400001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 (CROCUS) LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SEVEN CAPITAL (CROCUS) 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. |