SEAFISH PROPERTIES LIMITED
SUTTON COLDFIELD SEAFISH RESTAURANT LIMITED

Hellopages » West Midlands » Birmingham » B73 5HU
Company number 07363332
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of SEAFISH PROPERTIES LIMITED are www.seafishproperties.co.uk, and www.seafish-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Seafish Properties Limited is a Private Limited Company. The company registration number is 07363332. Seafish Properties Limited has been working since 02 September 2010. The present status of the company is Active. The registered address of Seafish Properties Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. . ANDREA, Andreas Lambros is a Director of the company. APOSTOLOU, Panayiotis Antoniou is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ANDREA, Andreas Lambros
Appointed Date: 06 September 2010
63 years old
Director
APOSTOLOU, Panayiotis Antoniou
Appointed Date: 06 September 2010
64 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 02 September 2010
Appointed Date: 02 September 2010
82 years old

Persons With Significant Control

Mr Panayiotis Antoniou Apostolou
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Andrea
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

SEAFISH PROPERTIES LIMITED Events

21 Sep 2016
Confirmation statement made on 2 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
22 Oct 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
13 Sep 2010
Appointment of Andreas Lambros Andrea as a director
10 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
06 Sep 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 September 2010
06 Sep 2010
Termination of appointment of Graham Cowan as a director
02 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SEAFISH PROPERTIES LIMITED Charges

29 July 2013
Charge code 0736 3332 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0736 3332 0001
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the oak, 1 market place, mansfield, nottinghamshire…

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