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SEVEN CAPITAL (SNOW HILL) LTD

SEVEN CAPITAL (SNOW HILL) LTD

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

    • Overview

    Company NameSEVEN CAPITAL (SNOW HILL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11483088
    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 (SNOW HILL) LTD?

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

    Where is SEVEN CAPITAL (SNOW HILL) LTD located?

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

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

    Previous Company Names
    Company NameFromUntil
    SEVEN CAPITAL (STOURBRIDGE) LTDOct 24, 2018Oct 24, 2018
    SEVEN CAPITAL (CHISWICK) LTDJul 25, 2018Jul 25, 2018

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

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Satisfaction of charge 114830880001 in full

    		1 pagesMR04

    Satisfaction of charge 114830880002 in full

    		1 pagesMR04

    Satisfaction of charge 114830880003 in full

    		1 pagesMR04

    Registration of charge 114830880004, created on Nov 08, 2024

    		35 pagesMR01

    Registration of charge 114830880005, created on Nov 08, 2024

    		32 pagesMR01

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Registration of charge 114830880002, created on Nov 07, 2022

    		41 pagesMR01

    Registration of charge 114830880003, created on Nov 07, 2022

    		28 pagesMR01

    Registration of charge 114830880001, created on Nov 07, 2022

    		24 pagesMR01

    Confirmation statement made on Jul 24, 2022 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2021

    		RES15

    Confirmation statement made on Jul 24, 2021 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jul 24, 2020 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Previous accounting period extended from Jul 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 24, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 24, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 23, 2018

    		RES15

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2018

    Statement of capital on Jul 25, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIVITER, Damien Anthony
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		Director
    Park Lane
    Mayfair
    W1K 7TG London
    97
    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 (SNOW HILL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		Jul 25, 2018
    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