SOUTH EAST ESSEX FUNDCO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8QG

Company number 06205340
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address 15TH FLOOR COLBALT 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 one hundred and one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 . The most likely internet sites of SOUTH EAST ESSEX FUNDCO LIMITED are www.southeastessexfundco.co.uk, and www.south-east-essex-fundco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. South East Essex Fundco Limited is a Private Limited Company. The company registration number is 06205340. South East Essex Fundco Limited has been working since 05 April 2007. The present status of the company is Active. The registered address of South East Essex Fundco Limited is 15th Floor Colbalt 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 ASSU RA CORPORATE SERVICES LIMITED has been resigned. Secretary BALL, Timothy Jocelyn George has been resigned. Secretary COLEY, Kathryn Mary has been resigned. Secretary SIEW, Elaine Ee Leng has been resigned. Director ACKLAM, Simon David has been resigned. Director ADAM, Paul Wyndham 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 CRESSWELL, Richard Tom has been resigned. Director CURTIS, Keith John has been resigned. Director DYER, Matthew Stephen has been resigned. Director FARLEY, George Peter 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 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 WALSH, Andrew Geoffrey 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
52 years old
Director
SIEW, Elaine Ee Leng
Appointed Date: 25 April 2007
58 years old

Resigned Directors

Secretary
ASSU RA CORPORATE SERVICES LIMITED
Resigned: 25 February 2010
Appointed Date: 22 May 2009
Secretary
BALL, Timothy Jocelyn George
Resigned: 25 April 2007
Appointed Date: 05 April 2007
Secretary
COLEY, Kathryn Mary
Resigned: 09 March 2009
Appointed Date: 02 August 2007
Secretary
SIEW, Elaine Ee Leng
Resigned: 02 August 2007
Appointed Date: 25 April 2007
Director
ACKLAM, Simon David
Resigned: 20 February 2014
Appointed Date: 25 April 2007
58 years old
Director
ADAM, Paul Wyndham
Resigned: 09 August 2007
Appointed Date: 20 July 2007
55 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: 09 August 2007
78 years old
Director
CRESSWELL, Richard Tom
Resigned: 20 July 2007
Appointed Date: 25 April 2007
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: 04 August 2009
54 years old
Director
FARLEY, George Peter
Resigned: 09 August 2007
Appointed Date: 20 July 2007
59 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: 25 April 2007
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: 02 August 2007
58 years old
Director
GRIFFITHS, David
Resigned: 20 July 2007
Appointed Date: 25 April 2007
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: 23 October 2007
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: 27 September 2007
76 years old
Director
WALSH, Andrew Geoffrey
Resigned: 25 April 2007
Appointed Date: 05 April 2007
71 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 LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000
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
...
... and 91 more events
08 May 2007
New director appointed
08 May 2007
New secretary appointed;new director appointed
08 May 2007
New director appointed
08 May 2007
New director appointed
05 Apr 2007
Incorporation

SOUTH EAST ESSEX FUNDCO LIMITED Charges

9 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: South East Essex Lift Limited
Description: Fixed and floating charges over the undertaking and all…
9 August 2007
Debenture
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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