PLUTUS (CONNAUGHT SQUARE) LTD
Active - Accounts Filed
General Information
NAME
PLUTUS (CONNAUGHT SQUARE) LTD
COMPANY NUMBER
09866889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/11/2015
(9 years and 1 months old)
WEBSITE
www.sevencapital.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B66 4AR
Telephone: 01212961548
TPS: No
97 Park Lane
London
W1K 7TG
Telephone: 76594400
The Maltings 2 Anderson Road
Bearwood
Birmingham
West Midlands B66 4A
B66 4AR
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 (CONNAUGHT SQUARE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Paul Stuart Gyles (930956797) has left the board |
| 28/12/2023 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLUTUS (CONNAUGHT SQUARE) 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 PLUTUS (CONNAUGHT SQUARE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLUTUS (CONNAUGHT SQUARE) 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 |
|---|---|---|---|---|
|
18/05/2017 - Present (7 years and 6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2015 - Present (9 years and 1 months) Born in Oct 1975 |
Resigned | Director |
Current: 57 Past: 30 |
View Report |
|
11/11/2015 - Present (9 years and 1 months) Born in Sep 1978 |
Resigned | Director |
Current: 30 Past: 15 |
View Report |
|
18/05/2017 - Present (7 years and 6 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Paul Stuart Gyles (930956797) has left the board |
| 28/12/2023 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member Paul Stuart Gyles (930956797) Appointed |
| 24/05/2023 | Richard Taylor (923843552) has left the board |
| 10/09/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 08/04/2022 | Balbinder Singh Sohal (911553975) has left the board |
| 08/04/2022 | Damien Anthony Siviter (916086943) has left the board |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Abdulla Mohammad Khalifa Bin Habtoor (925127377) Appointed |
| 12/10/2018 | Amir Naim Khan (923843551) has left the board |
| 20/04/2018 | New Accounts filed |
| 01/02/2018 | Amir Naim Khan (923206940) has left the board |
| 01/02/2018 | New Board Member Amir Naim Khan (923843551) Appointed |
| 30/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | Richard Taylor (923206936) has left the board |
| 09/10/2017 | New Board Member Richard Taylor (923843552) Appointed |
| 06/06/2017 | New Annual Return filed |
| 26/05/2017 | New Board Member Craig Brian Rooney (923218321) Appointed |
| 25/05/2017 | New Board Member Amir Naim Khan (923206940) Appointed |
| 25/05/2017 | New Board Member Richard Taylor (923206936) Appointed |
| 14/04/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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