Company number 06374492
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SELLWOOD PLANNING LIMITED are www.sellwoodplanning.co.uk, and www.sellwood-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sellwood Planning Limited is a Private Limited Company.
The company registration number is 06374492. Sellwood Planning Limited has been working since 18 September 2007.
The present status of the company is Active. The registered address of Sellwood Planning Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . SELLWOOD, Marion Patricia is a Secretary of the company. SELLWOOD, Marion Patricia is a Director of the company. SELLWOOD, Robert Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Persons With Significant Control
Mrs Marion Patricia Sellwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Mark Sellwood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SELLWOOD PLANNING LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 18 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
04 Oct 2007
Registered office changed on 04/10/07 from: marquess court 69 southampton row london WC1B 4ET
03 Oct 2007
New director appointed
03 Oct 2007
Director resigned
03 Oct 2007
Secretary resigned
18 Sep 2007
Incorporation