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Seven Capital (fabric Square) Ltd, W1K 7TG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEVEN CAPITAL (FABRIC SQUARE) LTD

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

This company is commonly known as Seven Capital (fabric Square) Ltd. The company was founded 9 years ago and was given the registration number 09447999. The firm's registered office is in LONDON. You can find them at 97 Park Lane, Mayfair, London, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SEVEN CAPITAL (FABRIC SQUARE) LTD
Company Number:09447999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:97 Park Lane, Mayfair, London, London, England, W1K 7TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashford House, Droitwich Road, Martin Hussingtree, Worcester, United Kingdom, WR3 8TE

Director19 February 2015Active
97, Park Lane, Mayfair, London, United Kingdom, W1K 7TG

Director19 February 2015Active
16, Blakeman Way, Lichfield, England, WS13 8FH

Director30 September 2015Active

People with Significant Control

Seven Capital Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:97 Park Lane, Mayfair, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type small.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Accounts

Accounts with accounts type small.

Download
2022-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Accounts

Accounts with accounts type small.

Download
2021-03-30Mortgage

Mortgage satisfy charge full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type small.

Download
2020-03-25Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Officers

Termination director company with name termination date.

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2019-04-10Accounts

Accounts with accounts type small.

Download
2019-03-21Mortgage

Mortgage satisfy charge full.

Download
2019-03-21Mortgage

Mortgage satisfy charge full.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2018-06-11Accounts

Accounts with accounts type small.

Download
2018-03-08Confirmation statement

Confirmation statement with updates.

Download
2017-04-11Accounts

Accounts with accounts type small.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2016-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-05-16Accounts

Accounts with accounts type small.

Download
2016-04-27Accounts

Change account reference date company previous shortened.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Officers

Appoint person director company with name date.

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