Seven Sisters Construction Ltd. Head office in London. Check Director.

Seven Sisters Construction Ltd, London

Seven Sisters Construction Ltd is a private limited company. Situated at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA, the aforementioned 7 years old company was incorporated on 2017-03-06 and is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
1 director can be found in this enterprise: Russell C. (appointed on 01 September 2021).

About
Name: Seven Sisters Construction Ltd
Number: 10654411
Incorporation date: 2017-03-06
End of financial year: 31 December


Address:	2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Company staff

People with significant control

Zenith House Limited

22 May 2018

Address	2nd Floor Kingsbourne House 229-231 High Holborn, Mayfair, London, WC1V 7DA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11286974
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin T.

6 March 2017 - 22 May 2018

Nature of control:	25-50% shares

Patrick L.

6 March 2017 - 22 May 2018

Nature of control:	25-50% shares

The deadline for Seven Sisters Construction Ltd confirmation statement filing is 2024-06-05. The most recent one was submitted on 2023-05-22. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Zenith House Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 229-231 High Holborn, Mayfair, WC1V 7DA London. Martin T. who owns 1/2 or less of shares. Patrick L. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Mon, 22nd May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, December 2022 \| accounts	Free Download (19 pages)
PSC05	Change to a person with significant control Thu, 1st Sep 2022 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 30th May 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 5th Mar 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom on Fri, 11th Feb 2022 to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA filed on: 11th, February 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, December 2021 \| accounts	Free Download (19 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2020 from Wed, 30th Dec 2020 filed on: 2nd, December 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Sep 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2021 \| accounts	Free Download (20 pages)
AP01	On Wed, 1st Sep 2021 new director was appointed. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, June 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, May 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 5th Mar 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Thu, 21st Jan 2021 filed on: 21st, January 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom on Thu, 21st Jan 2021 to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ filed on: 21st, January 2021 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
CH01	On Tue, 7th Jul 2020 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 17th Feb 2020 filed on: 3rd, April 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 5th Mar 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom on Mon, 24th Feb 2020 to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER filed on: 24th, February 2020 \| address	Free Download (1 page)
AP01	On Thu, 30th Jan 2020 new director was appointed. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, November 2019 \| accounts	Free Download (20 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, May 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, May 2019 \| gazette	Free Download
CS01	Confirmation statement with updates Tue, 5th Mar 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Wed, 1st Aug 2018 filed on: 24th, April 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Mar 2019 filed on: 7th, March 2019 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, February 2019 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 5th, February 2019 \| accounts	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, February 2019 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 1st, February 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Thu, 25th Oct 2018 filed on: 30th, January 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB England on Wed, 30th Jan 2019 to 14 Berkeley Street Mayfair London W1J 8DX filed on: 30th, January 2019 \| address	Free Download (1 page)
AP01	On Tue, 4th Dec 2018 new director was appointed. filed on: 30th, January 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 25th Oct 2018 new director was appointed. filed on: 30th, January 2019 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, June 2018 \| mortgage	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 22nd May 2018 filed on: 29th, May 2018 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from 107 Bell Street London NW1 6TL United Kingdom on Tue, 29th May 2018 to Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB filed on: 29th, May 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 22nd May 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 22nd May 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
AP01	On Tue, 22nd May 2018 new director was appointed. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 22nd May 2018 filed on: 29th, May 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 22nd May 2018 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 6th Mar 2017 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 6th Mar 2017 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 5th Mar 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 9th Mar 2018 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Mon, 6th Mar 2017: 100.00 GBP filed on: 8th, March 2018 \| capital	Free Download (3 pages)
MR01	Registration of charge 106544110001, created on Thu, 29th Jun 2017 filed on: 30th, June 2017 \| mortgage	Free Download (36 pages)
AA01	Extension of current accouting period to Mon, 30th Apr 2018 filed on: 25th, May 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2017 \| incorporation	Free Download (37 pages)
SH01	Capital declared on Mon, 6th Mar 2017: 100.00 GBP filed on: 6th, March 2017 \| capital	Free Download (3 pages)
AP01	On Mon, 6th Mar 2017 new director was appointed. filed on: 6th, March 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 6th Mar 2017 new director was appointed. filed on: 6th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 6th Mar 2017 filed on: 6th, March 2017 \| officers	Free Download (1 page)

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