SEVEN CAPITAL MARK LIMITED
97 PARK LANE, LONDON W1K 7TB- Active
- Private Limited Company
- Company No. 09711140
- Last Updated: 01 Mar 2024
Company Profile
SEVEN CAPITAL MARK LIMITED was incorporated on Thursday, July 30, 2015 as a Private Limited Company with registered address in LONDON. SEVEN CAPITAL MARK 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 9 years 6 months and 26 days.
| Name | SEVEN CAPITAL MARK LIMITED |
|---|---|
| Company number | 09711140 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 PARK LANE LONDON W1K 7TB |
|---|---|
| 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 |
|---|---|
| Seven Capital (Kensington) Ltd Park Lane, W1K 7TG |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Markus Sebastianus Meijer Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SEVEN CAPITAL MARK LIMITED | 30 Jul 2015 |
| MB KENSINGTON LIMITED | 05 Jan 2021 |
| MARK KENSINGTON LIMITED | 22 Dec 2021 |