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SEVEN CAPITAL (CROCUS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seven Capital (crocus) Ltd. The company was founded 7 years ago and was given the registration number 10579440. The firm's registered office is in LONDON. You can find them at 97 Park Lane, Mayfair, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SEVEN CAPITAL (CROCUS) LTD
Company Number:10579440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:97 Park Lane, Mayfair, London, United Kingdom, W1K 7TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Park Lane, Mayfair, London, United Kingdom, W1K 7TG

Director24 January 2017Active
97, Park Lane, Mayfair, London, United Kingdom, W1K 7TG

Director24 January 2017Active

People with Significant Control

Seven Capital M25 Limited
Notified on:20 December 2018
Status:Active
Country of residence:England
Address:97, Park Lane, London, England, W1K 7TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Al Jubran Contract And Trading Co Limited
Notified on:20 December 2018
Status:Active
Country of residence:Qatar
Address:PO BOX, 57777, Doha, Qatar,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Seven Capital Plc
Notified on:24 January 2017
Status:Active
Country of residence:United Kingdom
Address:97, Park Lane, London, United Kingdom, W1K 7TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Mortgage

Mortgage satisfy charge full.

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2024-02-14Mortgage

Mortgage satisfy charge full.

Download
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-09Incorporation

Memorandum articles.

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2023-12-09Resolution

Resolution.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Mortgage

Mortgage satisfy charge full.

Download
2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-01-30Resolution

Resolution.

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2019-01-23Persons with significant control

Cessation of a person with significant control.

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2019-01-23Persons with significant control

Notification of a person with significant control.

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2019-01-23Persons with significant control

Notification of a person with significant control.

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