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Seven Sisters Construction Ltd

10654411

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

84 Brook Street, London, W1K 5EH
Incorporated 06/03/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Daniel Jan Gorzawski

director · Since 06/06/2024

DIRECTOR

GERMAN · ENGLAND · Age 48

Also on 15 other boards

Mr Mark James Terry

director · Since 06/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Daniel Jan Gorzawski

director · Since 06/06/2024

German · England · Age 48

Mark James Terry

director · Since 06/06/2024

British · England · Age 49

Former

Michael Duke

director · Resigned 06/03/2017

Patrick George Lyons

director · Resigned 22/05/2018

Martin Christopher Tynan

director · Resigned 22/05/2018

Dafna Zahar

director · Resigned 25/10/2018

Geva Dagan

director · Resigned 01/03/2019

Erez Frisch

director · Resigned 31/03/2020

Odelya Vazana

director · Resigned 01/09/2021

Russell Steven Coetzee

director · Resigned 06/06/2024

Persons with Significant Control

Zenith House Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA

Reg: 11286974 · Companies House · Limited Company

Notified 22/05/2018

Former PSCs

Mr. Patrick George Lyons

Ceased 22/05/2018

Mr Martin Christopher Tynan

Ceased 22/05/2018

Charges1 outstanding

Charge
outstanding

GRANDCITY PROPERTY LTD

Created 06/06/2024Registered 06/06/2024

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line184 Brook Street
2026-06-29

84 BROOK STREET

post townLondon
2026-06-29

LONDON