Active
Company Information for SEVEN CAPITAL (DMS) LTD
97 PARK LANE, MAYFAIR, LONDON, W1K 7TG,
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Company Registration Number
10912802
Private Limited Company
Active |
Company Name | |
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SEVEN CAPITAL (DMS) LTD | |
Legal Registered Office | |
97 PARK LANE MAYFAIR LONDON W1K 7TG | |
Company Number | 10912802 | |
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Company ID Number | 10912802 | |
Date formed | 2017-08-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 11/09/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 10:29:59 |
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Officer | Role | Date Appointed |
---|---|---|
BALBINDER SINGH SOHAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 (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 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 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 (DMS) LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SEVEN CAPITAL (DMS) 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. |