Company number 03425033
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Ms Toni Emma Vallen on 15 May 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of SETON SERVICES LIMITED are www.setonservices.co.uk, and www.seton-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seton Services Limited is a Private Limited Company.
The company registration number is 03425033. Seton Services Limited has been working since 26 August 1997.
The present status of the company is Active. The registered address of Seton Services Limited is New Derwent House 69 73 Theobalds Road London England Wc1x 8ta. . VALLEN, Toni Emma is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BASTIAN, Nicholas Paul has been resigned. Secretary DRUKKER, Timothy John has been resigned. Secretary RICKABY & CO (COMPANY SECRETARY) LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 29 August 1997
Appointed Date: 26 August 1997
Secretary
RICKABY & CO (COMPANY SECRETARY) LIMITED
Resigned: 25 August 2014
Appointed Date: 05 September 2005
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 29 August 1997
Appointed Date: 26 August 1997
Persons With Significant Control
Ms Toni Emma Vallen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
SETON SERVICES LIMITED Events
15 May 2017
Director's details changed for Ms Toni Emma Vallen on 15 May 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
23 Aug 2016
Registered office address changed from C/O Rickaby and Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 23 August 2016
04 Sep 2015
Termination of appointment of Rickaby & Co (Company Secretary) Limited as a secretary on 25 August 2014
...
... and 58 more events
14 May 1998
Registered office changed on 14/05/98 from: 1 great cumberland street london W1H 7AL
09 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Registered office changed on 09/04/98 from: international house 31 church road, hendon london NW4 4EB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1997
Incorporation
