SEED PROPERTY CONSULTANTS LIMITED
LONDON AVALON MAYFAIR LIMITED

Hellopages » City of London » City of London » EC3A 7BB
Company number 06053257
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address BEAUFORT HOUSE, 15 ST.BOTOLPH STREET, LONDON, UNITED KINGDOM, EC3A 7BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Shangeeth Jegathjenan as a director on 1 March 2016. The most likely internet sites of SEED PROPERTY CONSULTANTS LIMITED are www.seedpropertyconsultants.co.uk, and www.seed-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seed Property Consultants Limited is a Private Limited Company. The company registration number is 06053257. Seed Property Consultants Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Seed Property Consultants Limited is Beaufort House 15 St Botolph Street London United Kingdom Ec3a 7bb. . DEB, Ajita is a Secretary of the company. DEB, Ronabir is a Director of the company. JEGATHJENAN, Shangeeth is a Director of the company. Secretary DATTA, Apu has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DEB, Ajita has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DEB, Ajita
Appointed Date: 30 January 2008
Director
DEB, Ronabir
Appointed Date: 22 January 2007
51 years old
Director
JEGATHJENAN, Shangeeth
Appointed Date: 01 March 2016
43 years old

Resigned Directors

Secretary
DATTA, Apu
Resigned: 30 January 2008
Appointed Date: 22 January 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Director
DEB, Ajita
Resigned: 12 October 2009
Appointed Date: 30 January 2008
47 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Ronabir Deb
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ajita Deb
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shangeeth Jegathjenan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEED PROPERTY CONSULTANTS LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Appointment of Mr Shangeeth Jegathjenan as a director on 1 March 2016
14 Jun 2016
Director's details changed for Mr Ronabir Deb on 14 June 2016
17 May 2016
Registered office address changed from 133 Houndsditch London EC3A 7BX England to Beaufort House 15 st.Botolph Street London EC3A 7BB on 17 May 2016
...
... and 39 more events
26 Feb 2007
New director appointed
10 Feb 2007
New secretary appointed
23 Jan 2007
Secretary resigned
23 Jan 2007
Director resigned
15 Jan 2007
Incorporation

SEED PROPERTY CONSULTANTS LIMITED Charges

28 March 2008
Legal charge
Delivered: 15 April 2008
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 old british school watlington road benson by way of fixed…
25 February 2008
Debenture
Delivered: 4 March 2008
Status: Satisfied on 26 February 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SEED PROJECTS & MANAGEMENT LTD SEED PROPERTIES LTD SEED PROPERTY LIMITED SEED PROPERTY SERVICES LIMITED SEED PROTOCOL LIMITED SEED PSYCHOLOGY LIMITED SEED PUBLICITY LIMITED