SEVEN CAPITAL (REGENCY PLACE) LTD
Active - Accounts Filed
General Information
NAME
SEVEN CAPITAL (REGENCY PLACE) LTD
COMPANY NUMBER
09795031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/09/2015
(9 years and 3 months old)
WEBSITE
www.sevencapital.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/10/2016
28/12/2016
SEVEN CAPITAL (EDWARD HOUSE) LTD
View all previous names
LONDON
W1K 7TG
Telephone: 01212961548
TPS: No
97 Park Lane
London
W1K 7TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVEN CAPITAL PLC | Active - Accounts Filed | View Report |
| SEVEN CAPITAL (REGENCY PLACE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEVEN CAPITAL (REGENCY PLACE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEVEN CAPITAL (REGENCY PLACE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN CAPITAL (REGENCY PLACE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2015 - Present (9 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 57 Past: 30 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 30 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 15/04/2016 | Damien Siviter (920653905) has left the board |
| 15/04/2016 | New Board Member Damien Anthony Siviter (916086943) Appointed |
| 01/04/2016 | New Board Member Damien Siviter (920653905) Appointed |
| 01/04/2016 | New Board Member Vikrant Bhargava (920654028) Appointed |
| 01/04/2016 | New Board Member Surbhi Virmani (920653988) Appointed |
| 19/02/2016 | Change in Reg. Office |
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