Active
Company Information for SEVEN CAPITAL (GRANVILLE) LTD
97 PARK LANE, MAYFAIR, LONDON, LONDON, W1K 7TG,
|
Company Registration Number
09304824
Private Limited Company
Active |
Company Name | |
---|---|
SEVEN CAPITAL (GRANVILLE) LTD | |
Legal Registered Office | |
97 PARK LANE MAYFAIR LONDON LONDON W1K 7TG | |
Company Number | 09304824 | |
---|---|---|
Company ID Number | 09304824 | |
Date formed | 2014-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB207428127 |
Last Datalog update: | 2024-01-09 19:55:23 |
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Officer | Role | Date Appointed |
---|---|---|
VIKRANT BHARGAVA |
||
DAMIEN ANTHONY SIVITER |
||
BALBINDER SINGH SOHAL |
||
SURBHI VIRMANI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST FOR SCIENCE | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
KANTOR LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
RIVERFORT GLOBAL CAPITAL LTD | Director | 2016-06-23 | CURRENT | 2016-04-10 | Active | |
AMAR GALLERY PRIVATE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
SEVEN CAPITAL (PINEHAM) LTD | Director | 2016-02-11 | CURRENT | 2015-09-25 | Active | |
VEDDIS CAPITAL LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
KF BEAUTY LIMITED | Director | 2015-09-22 | CURRENT | 2013-11-29 | Active | |
LOTUSTAME LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
TULIPTAME LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
BLUEBELLTAME LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
MAGNOLIATAME LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
VIOLATAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
PANSYTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
STOCKSTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
LILACTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
IVYTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
HOLLYTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
ROSETAME LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
BELLATAME LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
ALBATAME LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
CALTHATAME LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
DAISYTAME LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
JASMINTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
POPPYTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
NARGISTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
LILYTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
ORCHIDTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
SEVEN CAPITAL (RIDLEY) LTD | Director | 2014-11-27 | CURRENT | 2014-11-11 | Active | |
09308098 LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Liquidation | |
DODUO LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2016-09-20 | |
STELLITE FINANCE LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
DIALGA INVESTMENTS LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2017-05-09 | |
STELLITE PROPERTY LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2016-08-16 | |
STELLITE DEVELOPMENTS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2017-05-09 | |
LETZCHANGE UK | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
LETZDREAM FOUNDATION | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
VEDDIS LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
SEVEN CAPITAL (ST. MARTINS) LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
SEVEN CAPITAL (GROSVENOR) LTD | Director | 2018-01-04 | CURRENT | 2017-02-07 | Active | |
SEVEN CAPITAL (ERDINGTON) LTD | Director | 2018-01-04 | CURRENT | 2017-07-07 | Active | |
SEVEN CAPITAL (STIRCHLEY) LTD | Director | 2018-01-04 | CURRENT | 2017-08-17 | Active | |
SEVEN CAPITAL (ALBION) LTD | Director | 2018-01-04 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
SEVEN CAPITAL (SUMMER HILL) LTD | Director | 2018-01-04 | CURRENT | 2016-01-14 | Active | |
SEVEN CAPITAL (HARBORNE) LTD | Director | 2017-10-27 | CURRENT | 2016-10-04 | Active | |
SEVEN CAPITAL (NBP) LTD | Director | 2017-08-03 | CURRENT | 2016-03-11 | Active | |
SEVEN CAPITAL (CROCUS) LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
SEVEN CAPITAL (SLOUGH) LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
SEVEN CAPITAL (WOODROW) LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
SCH (DEVCO) LTD | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
SEVEN CAPITAL (ST. GEORGES) LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
SEVEN CAPITAL (REGENCY PLACE) LTD | Director | 2016-02-29 | CURRENT | 2015-09-25 | Active | |
PLUTUS (CONNAUGHT SQUARE) LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
SEVEN CAPITAL (JQ) LTD | Director | 2015-09-24 | CURRENT | 2014-03-18 | Active | |
SEVEN CAPITAL (MADISON) LTD | Director | 2015-07-22 | CURRENT | 2015-07-21 | Active | |
SEVEN CAPITAL (FABRIC SQUARE) LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
SCH (HOLDINGS) LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Liquidation | |
SEVEN CAPITAL (RIDLEY) LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
SEVEN CAPITAL (1 HAGLEY RD) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
SEVEN CAPITAL (POINT NORTH 2) LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Liquidation | |
SEVEN CAPITAL (POINT NORTH 1) LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
SEVEN CAPITAL PLC | Director | 2013-11-21 | CURRENT | 2009-09-07 | Active | |
REMAX RUTLAND LIMITED | Director | 2011-08-15 | CURRENT | 2001-01-17 | Dissolved 2014-09-09 | |
MACBETH 48 LIMITED | Director | 2011-08-15 | CURRENT | 2005-11-09 | Dissolved 2015-06-23 | |
GROUP 7 CAPITAL LTD | Director | 2011-08-08 | CURRENT | 2005-12-20 | Active | |
SEVEN HOMES (FREEHOLD) LTD | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2014-01-28 | |
CYNERGY INVESTMENTS LTD | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
CYNERGY CAPITAL LTD | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
SEVEN CAPITAL (ST. MARTINS) LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
SEVEN CAPITAL (LYNDON HOUSE) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SEVEN CAPITAL (CHELMSFORD) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SEVEN CAPITAL (ALBION) LTD | Director | 2017-10-10 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
SEVEN CAPITAL (STIRCHLEY) LTD | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SEVEN CAPITAL (DMS) LTD | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
SEVEN CAPITAL (HARBORNE) LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SEVEN CAPITAL (SLOUGH) LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
SEVEN CAPITAL (WOODROW) LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
ALDERSLEY LONDON LTD | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
EXPAT MORTGAGE SOLUTIONS LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
SEVEN CAPITAL (BROADWAY RESIDENCES) LTD | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
SEVEN HOMES (SC) LTD | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
SEVEN CAPITAL (NBP) LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
SEVEN CAPITAL (ST. GEORGES) LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
SEVEN CAPITAL (BASINGSTOKE) LTD | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
SEVEN CAPITAL (SUMMER HILL) LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
PLUTUS (CONNAUGHT SQUARE) LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
SEVEN CAPITAL (REGENCY PLACE) LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
SEVEN CAPITAL (PINEHAM) LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
SEVEN CAPITAL (MADISON) LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
SEVEN CAPITAL (FABRIC SQUARE) LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
SEVEN CAPITAL (THE STRAND) LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
SEVEN CAPITAL (RIDLEY) LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
SEVEN CAPITAL (BROADWAY) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
SEVEN CAPITAL INVESTMENTS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
SEVEN MEDIA INVESTMENTS LIMITED | Director | 2014-05-08 | CURRENT | 2012-12-05 | Active | |
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
SEVEN INVEST LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
SEVEN CAPITAL (JQ) LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
SEVEN CAPITAL (1 HAGLEY RD) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
SEVEN CAPITAL (POINT NORTH 2) LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Liquidation | |
SEVEN CAPITAL (POINT NORTH 1) LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
HUNTCOURT LIMITED | Director | 2010-09-10 | CURRENT | 1993-11-23 | Active | |
SEVEN CAPITAL PLC | Director | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
GROUP 7 SUFFOLK LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
GROUP 7 CAPITAL LTD | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
GROUP 7 PROPERTIES LIMITED | Director | 2005-08-09 | CURRENT | 2003-05-02 | Active | |
GROUP 7 INVESTMENTS LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
CLOVERTAME LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
SEVEN CAPITAL (PINEHAM) LTD | Director | 2016-02-11 | CURRENT | 2015-09-25 | Active | |
LOTUSTAME LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
TULIPTAME LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
BLUEBELLTAME LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
MAGNOLIATAME LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
VIOLATAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
PANSYTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
STOCKSTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
LILACTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
IVYTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
HOLLYTAME LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
ROSETAME LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
BELLATAME LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
ALBATAME LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
CALTHATAME LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
DAISYTAME LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
JASMINTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
POPPYTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
NARGISTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
LILYTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
ORCHIDTAME LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
SEVEN CAPITAL (RIDLEY) LTD | Director | 2014-11-27 | CURRENT | 2014-11-11 | Active | |
09308098 LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Liquidation | |
DODUO LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2016-09-20 | |
STELLITE FINANCE LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093048240001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093048240002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AA01 | Previous accounting period shortened from 30/11/15 TO 30/09/15 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 112 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 1000.00 | |
RES13 | COMPANY BUSINESS 19/12/2014 | |
RES01 | ADOPT ARTICLES 13/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093048240001 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 112 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 102 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED DR SURBHI VIRMANI | |
AP01 | DIRECTOR APPOINTED MR VIKRANT BHARGAVA | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVEN CAPITAL (GRANVILLE) LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SEVEN CAPITAL (GRANVILLE) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |