UKBizDB.co.uk

SEVEN CAPITAL (REGENCY PLACE) LTD

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

This company is commonly known as Seven Capital (regency Place) Ltd. The company was founded 8 years ago and was given the registration number 09795031. The firm's registered office is in LONDON. You can find them at 97 Park Lane, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SEVEN CAPITAL (REGENCY PLACE) LTD
Company Number:09795031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 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, London, England, W1K 7TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Bryanston Street, London, United Kingdom, W1H 7AA

Director29 February 2016Active
97, Bryanston Street, London, W1H 7AA

Director29 February 2016Active
97, Park Lane, Mayfair, London, United Kingdom, W1K 7TG

Director25 September 2015Active
55, Bryanston Street, London, United Kingdom, W1H 7AA

Director29 February 2016Active

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 (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
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Incorporation

Memorandum articles.

Download
2023-04-18Resolution

Resolution.

Download
2022-09-28Confirmation statement

Confirmation statement with updates.

Download
2022-05-14Accounts

Accounts with accounts type small.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Accounts

Accounts with accounts type small.

Download
2020-10-02Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Accounts

Accounts with accounts type small.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Mortgage

Mortgage satisfy charge full.

Download
2019-09-30Mortgage

Mortgage satisfy charge full.

Download
2019-04-10Accounts

Accounts with accounts type small.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download
2018-06-15Accounts

Accounts with accounts type small.

Download
2017-10-11Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-10Accounts

Accounts with accounts type small.

Download
2016-12-28Resolution

Resolution.

Download
2016-12-28Change of name

Change of name notice.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-10-18Change of name

Certificate change of name company.

Download
2016-03-30Officers

Appoint person director company with name date.

Download
2016-03-30Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.