SEVEN CAPITAL (MADISON) LTD
97 PARK LANE, MAYFAIR, LONDON W1K 7TG- Active
- Private Limited Company
- Company No. 09696210
- Last Updated: 01 Mar 2024
Company Profile
SEVEN CAPITAL (MADISON) LTD was incorporated on Tuesday, July 21, 2015 as a Private Limited Company with registered address in LONDON. SEVEN CAPITAL (MADISON) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 3 months and 24 days.
| Name | SEVEN CAPITAL (MADISON) LTD |
|---|---|
| Company number | 09696210 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 PARK LANE MAYFAIR LONDON W1K 7TG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Balbinder Singh Sohal Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Seven Capital Plc Mayfair, W1K 7TG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SEVEN CAPITAL (MADISON) LTD | 21 Jul 2015 |
| SEVEN CAPITAL (CURZON) LTD | 12 Mar 2016 |