Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Seven Sisters Construction Ltd
- Incorporated
- 6 March 2017 (9 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 84 Brook StreetLondonW1K 5EH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2024
German
Born December 1977 (48)
Director · Appointed 6 June 2024
British
Born January 1977 (49)
Officer history (8 former)
6 June 2024
6 June 2024
6 June 2024
1 September 2021
1 September 2021
31 March 2020
30 January 2020
1 March 2019
4 December 2018
25 October 2018
25 October 2018
22 May 2018
22 May 2018
22 May 2018
6 March 2017
6 March 2017
6 March 2017
6 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11286974
Former controllers (2)
22 May 2018
22 May 2018
Ceased Patrick George Lyons — Owns 25–50% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Grafton Quarter One Limited Owns 75–100% of shares
Grafton Quarter (Croydon) Limited Owns 75–100% of shares
Grafton Quarter Property Development LLP Holds 75–100% of voting rights
Grafton Quarter Two Limited Owns 75–100% of shares
Wwso I Carry LLP Holds 75–100% of voting rights
Wwso I Finco Limited Has significant influence or control
Wwso I Holdco 1 Limited Has significant influence or control
Sandy Hill Road Limited Owns 75–100% of shares
Wwso I Holdco 2 Limited Has significant influence or control
Gransden Ave Limited Owns 75–100% of shares
Wwso I Holdco 3 Limited Has significant influence or control
Zenith House Limited Owns 75–100% of shares
Seven Sisters Construction Ltd This company Owns 75–100% of shares
Zenith House (Tottenham) Limited Owns 75–100% of shares
Wwso I Holdco 4 Limited Has significant influence or control
Wwso II Carry LLP Holds 75–100% of voting rights
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £598,956
- up £602,097 (19169%)
- Turnover
- £0
- down £26,549,160 (100%)
- Profit Before Tax
- £7,291
- down £3,123,317 (100%)
- Current Ratio
- 5.6x
- Return on Equity
- 101%
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £729,097 |
| Creditors (< 1 year) | £130,141 |
| Net Current Assets | £598,956 |
| Net Assets | £598,956 |
| Shareholder Funds | £598,956 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | (£7,291) |
| Operating Profit | £7,291 |
| Profit Before Tax | £7,291 |
| Tax | (£594,806) |
| Profit for Period | £602,097 |
Filings
Filing history not loaded yet. See it on Companies House
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