SEVEN CAPITAL (1 HAGLEY RD) LIMITED
97 PARK LANE, MAYFAIR, LONDON W1K 7TG- Active
- Private Limited Company
- Company No. 08868989
- Last Updated: 01 Mar 2024
Company Profile
SEVEN CAPITAL (1 HAGLEY RD) LIMITED was incorporated on Thursday, January 30, 2014 as a Private Limited Company with registered address in LONDON. SEVEN CAPITAL (1 HAGLEY RD) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 9 months and 14 days.
| Name | SEVEN CAPITAL (1 HAGLEY RD) LIMITED |
|---|---|
| Company number | 08868989 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 PARK LANE MAYFAIR LONDON W1K 7TG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Seven Capital Plc Mayfair, W1K 7TG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SEVEN CAPITAL (1 HAGLEY RD) LIMITED | 30 Jan 2014 |