Company number 03069038
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration two hundred and three events have happened. The last three records are Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2017-03-09
GBP 2
; Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 9 March 2017; Notice of end of Administration. The most likely internet sites of SEACOURT DEVELOPMENTS LIMITED are www.seacourtdevelopments.co.uk, and www.seacourt-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Seacourt Developments Limited is a Private Limited Company.
The company registration number is 03069038. Seacourt Developments Limited has been working since 16 June 1995.
The present status of the company is Active. The registered address of Seacourt Developments Limited is 1 Beauchamp Court 10 Victors Way Barnet England En5 5tz. . BLACKBURNE, Maximilian John Geelmuyden is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Secretary LIM, Vincent Joo Keng has been resigned. Secretary TODD, Rebecca Elizabeth Laura has been resigned. Secretary YEGANEM, Hassan has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary SAVILLE COMPANY SECRETARIES LIMITED has been resigned. Director BLACKBURNE, Maximilian John Geelmuyden has been resigned. Director DALTON, Adam Henry Michael has been resigned. Director DALTON, Michael has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LAMB, Andrew Richard has been resigned. Director LIPMAN, Larry Glenn has been resigned. Director LIPMAN, Raymond has been resigned. Director YEGANEH, Hessa Otherwise Hssam has been resigned. Director 3 DYNAMICS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 June 1995
Appointed Date: 16 June 1995
Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Resigned: 23 November 2012
Appointed Date: 05 July 2012
Director
DALTON, Michael
Resigned: 03 October 2011
Appointed Date: 25 July 2001
73 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 June 1995
Appointed Date: 16 June 1995
Director
LIPMAN, Raymond
Resigned: 25 July 2001
Appointed Date: 21 June 1995
92 years old
Director
3 DYNAMICS LIMITED
Resigned: 23 November 2012
Appointed Date: 15 May 2012
SEACOURT DEVELOPMENTS LIMITED Events
23 December 2016
Charge code 0306 9038 0056
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Anglo Dutch Capital Finance (Adcf)
Description: The leasehold property known as 10 nottingham place london…
26 July 2012
Legal charge
Delivered: 3 August 2012
Status: Satisfied
on 24 December 2016
Persons entitled: Butterfield Bank (UK) Limited
Description: F/H property k/a 12 craven street london t/n NGL576042, all…
26 July 2012
Charge over shares
Delivered: 31 July 2012
Status: Satisfied
on 24 December 2016
Persons entitled: Butterfield Bank (UK) Limited
Description: Legal charge over the company's share portfolio numbered…
8 June 2012
Legal charge
Delivered: 14 June 2012
Status: Satisfied
on 24 December 2016
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: 10 nottingham place, london and all buildings fixtures…
8 June 2012
Legal charge
Delivered: 14 June 2012
Status: Satisfied
on 24 December 2016
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: Flat 4, 1 lowndes square, london and all buildings…
16 November 2007
Debenture
Delivered: 22 November 2007
Status: Satisfied
on 18 January 2017
Persons entitled: Abbey National PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 November 2007
Charge over accounts
Delivered: 22 November 2007
Status: Satisfied
on 18 January 2017
Persons entitled: Abbey National PLC (The Security Trustee)
Description: The accounts the deposits and all interest. See the…
16 November 2007
Legal charge
Delivered: 22 November 2007
Status: Satisfied
on 18 January 2017
Persons entitled: Abbey National PLC as Security Trustee for the Secured Parties
Description: L/H 59 devonshire street london t/no LN37870 f/h 12 craven…
16 November 2007
Assignment of rents
Delivered: 22 November 2007
Status: Satisfied
on 18 January 2017
Persons entitled: Abbey National PLC (The Security Trustee)
Description: All right title benefit and interest present or future of…
4 May 2005
Debenture
Delivered: 12 May 2005
Status: Satisfied
on 23 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2005
Legal charge
Delivered: 1 April 2005
Status: Satisfied
on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 187-193 great portland street london t/no LN37870. By way…
29 March 2005
Legal charge
Delivered: 1 April 2005
Status: Satisfied
on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 nottingham place london t/no LN46940. By way of fixed…
29 March 2005
Legal charge
Delivered: 1 April 2005
Status: Satisfied
on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 craven street london t/no NGL576042. By way of fixed…
29 March 2005
Legal charge
Delivered: 1 April 2005
Status: Satisfied
on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4 1-5 lowndes square london t/no NGL506350. By way of…
8 December 2004
Legal charge
Delivered: 11 December 2004
Status: Satisfied
on 14 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H the courtyard 12 maiden lane london t/n NGL836976. By…
8 December 2004
Legal charge
Delivered: 11 December 2004
Status: Satisfied
on 17 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 12 maiden lane london t/n NGL816817. By way of fixed…
9 July 2004
Assignment of rents
Delivered: 23 July 2004
Status: Satisfied
on 21 May 2005
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All and any rents or income or sums derived from or payable…
9 July 2004
Security over cash deposits
Delivered: 23 July 2004
Status: Satisfied
on 21 May 2005
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Cash deposit of £350,000 sterling.
9 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied
on 21 May 2005
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Legal mortgage
Delivered: 23 July 2004
Status: Satisfied
on 21 May 2005
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 187/193 great portland street devonshire london. With the…
3 November 2003
Legal mortgage
Delivered: 5 November 2003
Status: Satisfied
on 21 May 2005
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 10 nottingham, place london W1. With the benefit of all…
4 July 2003
Legal mortgage
Delivered: 8 July 2003
Status: Satisfied
on 21 May 2005
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property flat 4, 1 lowndes square london. With the…
16 April 2002
Legal charge
Delivered: 20 April 2002
Status: Satisfied
on 21 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 187, 189, 191 and 193 great portland…
16 April 2002
Debenture
Delivered: 20 April 2002
Status: Satisfied
on 9 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 November 2001
Legal mortgage
Delivered: 16 November 2001
Status: Satisfied
on 21 May 2005
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at 12 craven street london. With the benefit…
26 September 2001
Assignment of rents
Delivered: 3 October 2001
Status: Satisfied
on 21 May 2005
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 187/193 great portland street & 59 devonshire street…
2 January 2001
Mortgage
Delivered: 4 January 2001
Status: Satisfied
on 19 July 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 15 edge street kensington london t/n…
11 February 2000
Legal charge
Delivered: 15 February 2000
Status: Satisfied
on 29 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a 187/193 great portland street and 59…
28 October 1999
Legal mortgage
Delivered: 29 October 1999
Status: Satisfied
on 1 March 2001
Persons entitled: Hsbc Bank PLC
Description: Truro house 176 green lanes london N13 (f/h) t/n EGL388762…
15 July 1999
Mortgage deed
Delivered: 24 July 1999
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - 33,35 and 37 charlton church lane,london…
26 April 1999
Legal charge
Delivered: 4 May 1999
Status: Satisfied
on 14 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as manulife house,st georges…
14 December 1998
Mortgage
Delivered: 16 December 1998
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as 2ND and 3RD floor…
9 November 1998
Mortgage deed
Delivered: 10 November 1998
Status: Satisfied
on 19 July 2001
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 10C belsize park gardens london NW3 t/n…
30 September 1998
Mortgage deed
Delivered: 1 October 1998
Status: Satisfied
on 19 July 2001
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being 10C belsize park gardens london…
22 July 1998
Mortgage
Delivered: 23 July 1998
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 3 edwardes place kensington high…
24 June 1998
Legal charge
Delivered: 30 June 1998
Status: Satisfied
on 14 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 strathway gardens london. By way of fixed charge the…
30 April 1998
Legal charge
Delivered: 7 May 1998
Status: Satisfied
on 14 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 1 to 12 tower buildings blackwell street kidderminster…
16 January 1998
Legal charge
Delivered: 22 January 1998
Status: Satisfied
on 14 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: The beethoven centre beethoven street london W10 t/n…
16 January 1998
Mortgage deed
Delivered: 21 January 1998
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at station road new southgate london…
3 November 1997
Mortgage deed
Delivered: 5 November 1997
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: 2 derby street london W1 t/n 417926. together with all…
27 October 1997
Mortgage deed
Delivered: 30 October 1997
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: F/H known as 26 princelet street london E1 t/n EGL292321…
24 October 1997
Mortgage deed
Delivered: 29 October 1997
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: 203 station road harrow middlesex t/n MX173323 NGL696286…
28 August 1997
Commercial property security deed
Delivered: 18 September 1997
Status: Satisfied
on 14 February 2001
Persons entitled: Tsb Bank PLC
Description: 49-51 curtain road 1-9 luke street & 1-4 christina street…
16 June 1997
Third party legal charge
Delivered: 16 June 1997
Status: Satisfied
on 14 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 3 maida avenue maida vale london W2…
28 May 1997
Mortgage
Delivered: 30 May 1997
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 65-79A (odd) pitfield street & 1-9…
21 April 1997
Mortgage deed
Delivered: 23 April 1997
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being blocks b & c victoria…
4 April 1997
Mortgage deed
Delivered: 8 April 1997
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 15 westbourne park road london t/no:…
16 January 1997
Mortgage deed
Delivered: 18 January 1997
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the south east side of cannon street…
11 December 1996
Mortgage deed
Delivered: 18 December 1996
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: 27 greencroft gardens london t/no;-NGL330646 together with…
29 November 1996
Mortgage
Delivered: 3 December 1996
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: F/H-archer house 193, 195 and 197 bow road poplar london E3…
13 November 1996
Mortgage
Delivered: 15 November 1996
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 25 savage gardens london t/n LN27259…
23 October 1996
Mortgage deed
Delivered: 24 October 1996
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: 25 savage gardens london t/no: LN27259 by way of assignment…
13 September 1996
Third party legal charge
Delivered: 17 September 1996
Status: Satisfied
on 14 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land and buildings on the north side of…
6 August 1996
Legal charge
Delivered: 9 August 1996
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a ship and shovel public house craven…
4 April 1996
Mortgage
Delivered: 10 April 1996
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 21 high street, kensington by way of…
8 September 1995
Mortgage
Delivered: 12 September 1995
Status: Satisfied
on 14 February 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 85,89,91,93 and 95 seven sisters road and…