SEATON LANE LOAN NOTE COMPANY LIMITED
LONDON MARINER (SEATON LANE) LOAN NOTE COMPANY LIMITED

Hellopages » City of London » City of London » EC2M 5PS

Company number 09557905
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Stuart Nicholas Webb on 12 September 2016; Director's details changed for Mr John Charles Hill on 12 September 2016. The most likely internet sites of SEATON LANE LOAN NOTE COMPANY LIMITED are www.seatonlaneloannotecompany.co.uk, and www.seaton-lane-loan-note-company.co.uk. The predicted number of employees is 60 to 70. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seaton Lane Loan Note Company Limited is a Private Limited Company. The company registration number is 09557905. Seaton Lane Loan Note Company Limited has been working since 23 April 2015. The present status of the company is Active. The registered address of Seaton Lane Loan Note Company Limited is Salisbury House London Wall London Ec2m 5ps. The company`s financial liabilities are £1719.78k. It is £1719.78k against last year. The cash in hand is £410.06k. It is £410.06k against last year. And the total assets are £1817.55k, which is £1817.55k against last year. HILL, John Charles is a Director of the company. WEBB, Stuart Nicholas is a Director of the company. Director POOLEY, Christopher Mark has been resigned. Director SAVAGE, Miles Christopher has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


seaton lane loan note company Key Finiance

LIABILITIES £1719.78k
CASH £410.06k
TOTAL ASSETS £1817.55k
All Financial Figures

Current Directors

Director
HILL, John Charles
Appointed Date: 23 April 2015
49 years old
Director
WEBB, Stuart Nicholas
Appointed Date: 23 April 2015
63 years old

Resigned Directors

Director
POOLEY, Christopher Mark
Resigned: 08 April 2016
Appointed Date: 23 April 2015
52 years old
Director
SAVAGE, Miles Christopher
Resigned: 08 April 2016
Appointed Date: 23 April 2015
51 years old

SEATON LANE LOAN NOTE COMPANY LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Director's details changed for Mr Stuart Nicholas Webb on 12 September 2016
12 Sep 2016
Director's details changed for Mr John Charles Hill on 12 September 2016
22 Jul 2016
Registered office address changed from Bell Anderson Limited 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR England to Salisbury House London Wall London EC2M 5PS on 22 July 2016
22 Jul 2016
Resolutions
  • RES13 ‐ Change of address 11/07/2016
...
... and 2 more events
08 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
08 Jun 2016
Termination of appointment of Miles Christopher Savage as a director on 8 April 2016
08 Jun 2016
Termination of appointment of Christopher Mark Pooley as a director on 8 April 2016
11 Jul 2015
Registration of charge 095579050001, created on 23 June 2015
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SEATON LANE LOAN NOTE COMPANY LIMITED Charges

23 June 2015
Charge code 0955 7905 0001
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Ncm Fund Services Limited
Description: Contains fixed charge…

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