SELINA LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8UT
Company number 04448229
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address 126 CHARMINSTER ROAD, BOURNEMOUTH, ENGLAND, BH8 8UT
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 sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Sebco House 1041-1045 Wimborne Road Bournemouth Dorset BH9 2BX to 126 Charminster Road Bournemouth BH8 8UT on 21 October 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of SELINA LIMITED are www.selina.co.uk, and www.selina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Selina Limited is a Private Limited Company. The company registration number is 04448229. Selina Limited has been working since 27 May 2002. The present status of the company is Active. The registered address of Selina Limited is 126 Charminster Road Bournemouth England Bh8 8ut. . ESLAMI, Hosein is a Director of the company. Secretary HAJROVIC, Elma has been resigned. Secretary HALABI, Tarek has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director TAGHIZADEH, Siamak has been resigned. Director TAGHIZADEH, Simone Jarmilla has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ESLAMI, Hosein
Appointed Date: 14 September 2015
71 years old

Resigned Directors

Secretary
HAJROVIC, Elma
Resigned: 02 January 2011
Appointed Date: 11 March 2008
Secretary
HALABI, Tarek
Resigned: 11 March 2008
Appointed Date: 29 May 2002
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 May 2002
Appointed Date: 27 May 2002
Director
TAGHIZADEH, Siamak
Resigned: 27 September 2013
Appointed Date: 29 May 2002
55 years old
Director
TAGHIZADEH, Simone Jarmilla
Resigned: 14 September 2015
Appointed Date: 27 September 2013
56 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 May 2002
Appointed Date: 27 May 2002

Persons With Significant Control

Mr Hosein Eslami
Notified on: 14 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SELINA LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Registered office address changed from Sebco House 1041-1045 Wimborne Road Bournemouth Dorset BH9 2BX to 126 Charminster Road Bournemouth BH8 8UT on 21 October 2016
21 Oct 2016
Confirmation statement made on 14 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
...
... and 57 more events
11 Jun 2002
Registered office changed on 11/06/02 from: highstone company formations LTD highstone house,165 high street barnet hertfordshire EN5 5SU
11 Jun 2002
New secretary appointed
05 Jun 2002
Secretary resigned
05 Jun 2002
Director resigned
27 May 2002
Incorporation

SELINA LIMITED Charges

9 March 2015
Charge code 0444 8229 0011
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 126 charminster road bournemouth dorset BH8 8UT…
9 March 2015
Charge code 0444 8229 0010
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 126 charminster road bournemouth dorset…
17 December 2014
Charge code 0444 8229 0009
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 July 2004
Legal mortgage
Delivered: 10 July 2004
Status: Satisfied on 14 April 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 126 charminster road bournemouth. With the benefit of…
1 July 2004
Legal mortgage
Delivered: 10 July 2004
Status: Satisfied on 14 April 2014
Persons entitled: Hsbc Bank PLC
Description: L/H first floor flat 126 charminster road bournemouth t/n…
6 April 2004
Legal mortgage
Delivered: 8 April 2004
Status: Satisfied on 14 April 2014
Persons entitled: Hsbc Bank PLC
Description: 61 charminster road bournemouth f/h property. With the…
6 April 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied on 14 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2002
Debenture
Delivered: 9 January 2003
Status: Satisfied on 14 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Debenture
Delivered: 5 December 2002
Status: Satisfied on 14 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2002
Legal charge
Delivered: 4 October 2002
Status: Satisfied on 14 April 2014
Persons entitled: National Westminster Bank PLC
Description: The property 61 and 61A charminster road, bournemouth…
1 July 2002
Legal charge
Delivered: 3 July 2002
Status: Satisfied on 14 April 2014
Persons entitled: National Westminster Bank PLC
Description: Helvetia restaurant 61 charminster road charminster…

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