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 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
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 (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 |
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 |