SEVEN CAPITAL (REGENCY PLACE) LTD - LONDON


Company Profile Company Filings

Overview

SEVEN CAPITAL (REGENCY PLACE) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEVEN CAPITAL (REGENCY PLACE) LTD was incorporated 8 years ago on 25/09/2015 and has the registered number: 09795031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SEVEN CAPITAL (REGENCY PLACE) LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

97 PARK LANE
LONDON
W1K 7TG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEVEN CAPITAL (EDWARD HOUSE) LTD (until 28/12/2016)
SEVEN CAPITAL (PRIME POINT) LTD (until 18/10/2016)
5 RAVEY STREET MANAGEMENT CO. LTD (until 10/03/2016)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SURBHI VIRMANI Jan 1974 British Director 2016-02-29 CURRENT
MR BALBINDER SINGH SOHAL Oct 1975 British Director 2015-09-25 CURRENT
MR DAMIEN ANTHONY SIVITER Sep 1978 British Director 2016-02-29 CURRENT
VIKRANT BHARGAVA Dec 1972 British Director 2016-02-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Seven Capital Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYNERGY BANK LIMITED LONDON ENGLAND Active GROUP 64191 - Banks
GROUP 7 PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GROUP 7 INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MACBETH 48 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GROUP 7 CAPITAL LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GROUP 7 SUFFOLK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STAGE LTD ST. ALBANS Dissolved... SMALL 62020 - Information technology consultancy activities
SEVEN CAPITAL PLC LONDON Active GROUP 68100 - Buying and selling of own real estate
SEVEN MEDIA INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 73120 - Media representation services
SEVEN CAPITAL (POINT NORTH 2) LTD WHITEFIELD ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (POINT NORTH 1) LTD BIRMINGHAM Dissolved... SMALL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (1 HAGLEY RD) LIMITED LONDON Active SMALL 41100 - Development of building projects
SEVEN CAPITAL (JQ) LTD LONDON Active SMALL 68100 - Buying and selling of own real estate
SEVEN INVEST LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED LONDON Active SMALL 41100 - Development of building projects
SEVEN CAPITAL (BROADWAY) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (RIDLEY) LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (GRANVILLE) LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (THE STRAND) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Seven Capital (Regency Place) Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-07-20 30-09-2022 £24,091 Cash £1,632,193 equity
Seven Capital (Regency Place) Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-18 30-09-2021 £66,641 Cash £1,634,168 equity
Seven Capital (Regency Place) Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-27 30-09-2019 £120,071 Cash £1,618,066 equity
Seven Capital (Regency Place) Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-11 30-09-2018 £141,326 Cash £382,617 equity
Seven Capital (Regency Place) Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-16 30-09-2017 £907,381 Cash £391,200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROUP 7 PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GROUP 7 INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GROUP 7 CAPITAL LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GROUP 7 SUFFOLK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GROUP 7 EVENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
SEVEN CAPITAL (CROCUS) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEVEN CAPITAL (GROSVENOR) LTD LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
SEVEN CAPITAL (SWINDON NORTH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEVEN CAPITAL (HIGHGATE HILL) LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
SEVEN TRAVEL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities