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SEVEN CAPITAL (STIRCHLEY) LTD

SEVEN CAPITAL (STIRCHLEY) LTD

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

    • Overview

    Company NameSEVEN CAPITAL (STIRCHLEY) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10921259
    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 (STIRCHLEY) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SEVEN CAPITAL (STIRCHLEY) LTD located?

    Registered Office Address
    97 Park Lane
    Mayfair
    W1K 7TG London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Aug 15, 2022 with updates

    		5 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Aug 15, 2021 with updates

    		5 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Aug 15, 2020 with updates

    		5 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Aug 15, 2019 with updates

    		5 pagesCS01

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

    		9 pagesAA

    Previous accounting period extended from Aug 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 15, 2018 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Nov 30, 2017

    • Capital: GBP 100.00
    		6 pagesSH01

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

    		2 pagesAP01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 109212590001, created on Nov 30, 2017

    		19 pagesMR01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2017

    Statement of capital on Aug 17, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SEVEN CAPITAL (STIRCHLEY) 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 KingdomBritishDirector160869430001
    SOHAL, Balbinder Singh
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		Director
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		United KingdomBritishDirector115539750001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		Aug 17, 2017
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		No
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07011445
    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