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Seven Sisters Construction Ltd LONDON

Founded in 2017, Seven Sisters Construction, classified under reg no. 10654411 is an active company. Currently registered at 2nd Floor Kingsbourne House WC1V 7DA, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Russell C., appointed on 1 September 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 7 ex directors - Odelya V., Erez F. and others listed below. There were no ex secretaries.

Seven Sisters Construction Ltd Address / Contact

Office Address 2nd Floor Kingsbourne House
Office Address2 229-231 High Holborn
Town London
Post code WC1V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10654411
Date of Incorporation Mon, 6th Mar 2017
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Russell C.

Position: Director

Appointed: 01 September 2021

Odelya V.

Position: Director

Appointed: 30 January 2020

Resigned: 01 September 2021

Erez F.

Position: Director

Appointed: 04 December 2018

Resigned: 31 March 2020

Geva D.

Position: Director

Appointed: 25 October 2018

Resigned: 01 March 2019

Dafna Z.

Position: Director

Appointed: 22 May 2018

Resigned: 25 October 2018

Michael D.

Position: Director

Appointed: 06 March 2017

Resigned: 06 March 2017

Martin T.

Position: Director

Appointed: 06 March 2017

Resigned: 22 May 2018

Patrick L.

Position: Director

Appointed: 06 March 2017

Resigned: 22 May 2018

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Zenith House Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Martin T. This PSC owns 25-50% shares. The third one is Patrick L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Zenith House Limited

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
Notified on 22 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin T.

Notified on 6 March 2017
Ceased on 22 May 2018
Nature of control: 25-50% shares

Patrick L.

Notified on 6 March 2017
Ceased on 22 May 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (19 pages)

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