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SEVEN CAPITAL (MADISON) LTD

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

This company is commonly known as Seven Capital (madison) Ltd. The company was founded 8 years ago and was given the registration number 09696210. The firm's registered office is in LONDON. You can find them at 97 Park Lane, Mayfair, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SEVEN CAPITAL (MADISON) LTD
Company Number:09696210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
97, Park Lane, Mayfair, London, England, W1K 7TG

Director22 July 2015Active
97, Park Lane, Mayfair, London, England, W1K 7TG

Director21 July 2015Active
16, Blakeman Way, Lichfield, England, WS13 8FH

Director21 July 2015Active

People with Significant Control

Mr Balbinder Singh Sohal
Notified on:07 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:97 Park Lane, Mayfair, London, United Kingdom, W1K 7TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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 as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type small.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type small.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type small.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type small.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-04-10Accounts

Accounts with accounts type small.

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2019-03-21Mortgage

Mortgage satisfy charge full.

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2019-03-21Mortgage

Mortgage satisfy charge full.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type small.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type small.

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2017-03-30Accounts

Change account reference date company previous extended.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-20Officers

Appoint person director company with name date.

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2016-03-12Change of name

Certificate change of name company.

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2016-03-12Change of name

Change of name notice.

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2016-02-17Officers

Termination director company with name termination date.

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2015-07-21Incorporation

Incorporation company.

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