SOUTH EAST ESSEX FUNDCO 2 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8QG

Company number 06778470
Status Active
Incorporation Date 22 December 2008
Company Type Private Limited Company
Address 15TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Balasingham Ravi Kumar as a director on 31 March 2016. The most likely internet sites of SOUTH EAST ESSEX FUNDCO 2 LIMITED are www.southeastessexfundco2.co.uk, and www.south-east-essex-fundco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. South East Essex Fundco 2 Limited is a Private Limited Company. The company registration number is 06778470. South East Essex Fundco 2 Limited has been working since 22 December 2008. The present status of the company is Active. The registered address of South East Essex Fundco 2 Limited is 15th Floor Cobalt Square 83 85 Hagley Road Birmingham B16 8qg. . DEELEY, Rosemary Lucy Jude is a Director of the company. RAVI KUMAR, Balasingham is a Director of the company. SHELDRAKE, Peter John is a Director of the company. SIEW, Elaine Ee Leng is a Director of the company. Secretary ASSURA CORPORATE SERVICES LIMITED has been resigned. Director ACKLAM, Simon David has been resigned. Director ANDREWS, Jamie Russell has been resigned. Director BHUWANIA, Achal Prakash has been resigned. Director CRESSWELL, Richard Tom has been resigned. Director CURTIS, Keith John has been resigned. Director DYER, Matthew Stephen has been resigned. Director FARRANT, Adrian John has been resigned. Director FOXCROFT, Steven Matthew has been resigned. Director GREGGOR, Ian James has been resigned. Director GRIFFITHS, David has been resigned. Director GRINONNEAU, Mark William has been resigned. Director GUNN, Victoria Jane has been resigned. Director HAAN, John Edward has been resigned. Director HATHAWAY, Margaret Tessa has been resigned. Director JACOBS, Stephen Melvyn Edward has been resigned. Director MCGIRK, Paul James has been resigned. Director MICKELSEN, Peter Charles has been resigned. Director SELLERS, Stanley Adrian has been resigned. Director WOOD, James Derek has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DEELEY, Rosemary Lucy Jude
Appointed Date: 22 February 2016
41 years old
Director
RAVI KUMAR, Balasingham
Appointed Date: 31 March 2016
50 years old
Director
SHELDRAKE, Peter John
Appointed Date: 20 February 2014
66 years old
Director
SIEW, Elaine Ee Leng
Appointed Date: 22 December 2008
58 years old

Resigned Directors

Secretary
ASSURA CORPORATE SERVICES LIMITED
Resigned: 25 February 2010
Appointed Date: 22 December 2008
Director
ACKLAM, Simon David
Resigned: 20 February 2014
Appointed Date: 22 December 2008
67 years old
Director
ANDREWS, Jamie Russell
Resigned: 31 March 2016
Appointed Date: 18 June 2015
55 years old
Director
BHUWANIA, Achal Prakash
Resigned: 22 February 2016
Appointed Date: 31 March 2014
46 years old
Director
CRESSWELL, Richard Tom
Resigned: 31 December 2010
Appointed Date: 06 August 2009
78 years old
Director
CURTIS, Keith John
Resigned: 31 March 2013
Appointed Date: 11 November 2011
60 years old
Director
DYER, Matthew Stephen
Resigned: 10 May 2010
Appointed Date: 06 August 2009
54 years old
Director
FARRANT, Adrian John
Resigned: 28 July 2011
Appointed Date: 16 July 2010
75 years old
Director
FOXCROFT, Steven Matthew
Resigned: 16 July 2010
Appointed Date: 06 August 2009
77 years old
Director
GREGGOR, Ian James
Resigned: 18 June 2015
Appointed Date: 14 July 2014
56 years old
Director
GRIFFITHS, David
Resigned: 11 November 2011
Appointed Date: 06 August 2009
58 years old
Director
GRINONNEAU, Mark William
Resigned: 14 July 2014
Appointed Date: 08 October 2013
55 years old
Director
GUNN, Victoria Jane
Resigned: 14 July 2014
Appointed Date: 03 April 2014
46 years old
Director
HAAN, John Edward
Resigned: 22 February 2016
Appointed Date: 31 March 2014
47 years old
Director
HATHAWAY, Margaret Tessa
Resigned: 31 March 2013
Appointed Date: 04 August 2009
58 years old
Director
JACOBS, Stephen Melvyn Edward
Resigned: 24 October 2012
Appointed Date: 06 August 2009
76 years old
Director
MCGIRK, Paul James
Resigned: 20 February 2013
Appointed Date: 28 July 2011
66 years old
Director
MICKELSEN, Peter Charles
Resigned: 11 October 2013
Appointed Date: 29 May 2013
73 years old
Director
SELLERS, Stanley Adrian
Resigned: 31 March 2014
Appointed Date: 06 August 2009
76 years old
Director
WOOD, James Derek
Resigned: 31 July 2013
Appointed Date: 15 November 2010
64 years old

Persons With Significant Control

Prydium Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH EAST ESSEX FUNDCO 2 LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Aug 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Appointment of Mr Balasingham Ravi Kumar as a director on 31 March 2016
13 Apr 2016
Termination of appointment of Jamie Russell Andrews as a director on 31 March 2016
18 Mar 2016
Termination of appointment of Achal Prakash Bhuwania as a director on 22 February 2016
...
... and 72 more events
18 Aug 2009
Director appointed margaret hathaway
17 Aug 2009
Director appointed matthew stephen dyer
08 Jun 2009
Director's change of particulars elaine siew logged form
28 Mar 2009
Registered office changed on 28/03/2009 from 2ND floor 3 brindley place birmingham west midlands B1 2JB england
22 Dec 2008
Incorporation

SOUTH EAST ESSEX FUNDCO 2 LIMITED Charges

15 June 2011
Debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: South East Essex Lift Limited
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Debenture
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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