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SEVEN INVEST LIMITED

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

This company is commonly known as Seven Invest Limited. The company was founded 10 years ago and was given the registration number 08961954. 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 INVEST LIMITED
Company Number:08961954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

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

Director27 March 2014Active
97, Park Lane, Mayfair, London, United Kingdom, W1K 7TG

Director27 March 2014Active

People with Significant Control

Mr Balbinder Singh Sohal
Notified on:06 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 25 to 50 percent
Bms Land Development Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 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
2024-04-17Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Address

Change registered office address company with date old address new address.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type unaudited abridged.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type unaudited abridged.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Officers

Change person director company with change date.

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2014-03-27Incorporation

Incorporation company.

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