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Seven Sisters Construction Ltd, W1J 6ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEVEN SISTERS CONSTRUCTION LTD

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

This company is commonly known as Seven Sisters Construction Ltd. The company was founded 7 years ago and was given the registration number 10654411. The firm's registered office is in LONDON. You can find them at Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SEVEN SISTERS CONSTRUCTION LTD
Company Number:10654411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA

Director01 September 2021Active
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX

Director25 October 2018Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director06 March 2017Active
Lansdowne House, Office 48 (Third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director04 December 2018Active
107, Bell Street, London, United Kingdom, NW1 6TL

Director06 March 2017Active
107, Bell Street, London, United Kingdom, NW1 6TL

Director06 March 2017Active
Room 210 A, Second Floor, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ

Director30 January 2020Active
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX

Director22 May 2018Active

People with Significant Control

Zenith House Limited
Notified on:22 May 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Christopher Tynan
Notified on:06 March 2017
Status:Active
Date of birth:August 1971
Nationality:Irish
Country of residence:England
Address:Suite 252-254 Linen Hall, 162-168 Regent Street, London, England, W1B 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Patrick George Lyons
Notified on:06 March 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Suite 252-254 Linen Hall, 162-168 Regent Street, London, England, W1B 5TB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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