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SEVEN CAPITAL (SUMMER HILL) LTD

SEVEN CAPITAL (SUMMER HILL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEVEN CAPITAL (SUMMER HILL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09952230
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVEN CAPITAL (SUMMER HILL) LTD?

    • Development of building projects (41100) / Construction

    Where is SEVEN CAPITAL (SUMMER HILL) LTD located?

    Registered Office Address
    97 Park Lane
    W1K 7TG London
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SEVEN CAPITAL (SUMMER HILL) LTD?

    Previous Company Names
    Company NameFromUntil
    SEVEN CAPITAL (1) LTDJan 27, 2016Jan 27, 2016
    SEVEN CAPITAL (BASINGTSTOKE) LTDJan 14, 2016Jan 14, 2016

    What are the latest accounts for SEVEN CAPITAL (SUMMER HILL) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SEVEN CAPITAL (SUMMER HILL) LTD?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for SEVEN CAPITAL (SUMMER HILL) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Registration of charge 099522300002, created on Nov 07, 2022

    		24 pagesMR01

    Accounts for a small company made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 13, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		8 pagesAA

    Satisfaction of charge 099522300001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Jan 13, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Jan 13, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		10 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Previous accounting period shortened from Jan 31, 2018 to Sep 30, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 099522300001, created on Feb 05, 2018

    		63 pagesMR01

    Confirmation statement made on Jan 13, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Damien Anthony Siviter as a director on Jan 04, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 27, 2017

    • Capital: GBP 100.00
    		6 pagesSH01
    View All Filings

    Who are the officers of SEVEN CAPITAL (SUMMER HILL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIVITER, Damien Anthony
    Droitwich Road
    Martin Hussingtree
    WR3 8TE Worcester
    Ashford House
    United Kingdom
    		Director
    Droitwich Road
    Martin Hussingtree
    WR3 8TE Worcester
    Ashford House
    United Kingdom
    		United KingdomBritish160869430001
    SOHAL, Balbinder Singh
    Park Lane
    W1K 7TG London
    97
    London
    England
    		Director
    Park Lane
    W1K 7TG London
    97
    London
    England
    		United KingdomBritish115539750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN CAPITAL (SUMMER HILL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Balbinder Singh Sohal
    Mayfair
    W1K 7TG London
    97 Park Lane
    United Kingdom
    		Jul 02, 2016
    Mayfair
    W1K 7TG London
    97 Park Lane
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0