SEPUT HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QA

Company number 07568129
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 24 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SEPUT HOLDINGS LIMITED are www.seputholdings.co.uk, and www.seput-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seput Holdings Limited is a Private Limited Company. The company registration number is 07568129. Seput Holdings Limited has been working since 17 March 2011. The present status of the company is Active. The registered address of Seput Holdings Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. DOWLING, Laurence John Scott is a Director of the company. LASS, James is a Director of the company. Secretary MCGUIRE, Jonathan has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director BARKER, Nick has been resigned. Director MASON, Ian David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 24 November 2016
Director
DOWLING, Laurence John Scott
Appointed Date: 18 December 2015
51 years old
Director
LASS, James
Appointed Date: 23 December 2014
48 years old

Resigned Directors

Secretary
MCGUIRE, Jonathan
Resigned: 14 December 2012
Appointed Date: 17 March 2011
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 24 November 2016
Appointed Date: 14 December 2012
Director
BARKER, Nick
Resigned: 28 August 2015
Appointed Date: 17 March 2011
45 years old
Director
MASON, Ian David
Resigned: 02 March 2015
Appointed Date: 17 March 2011
65 years old

Persons With Significant Control

Schroder Real Estate Investment Management Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SEPUT HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Dec 2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 24 November 2016
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Appointment of Schroder Corporate Services Limited as a secretary on 24 November 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
...
... and 12 more events
14 Dec 2012
Termination of appointment of Jonathan Mcguire as a secretary
10 Sep 2012
Annual return made up to 17 March 2012 with full list of shareholders
05 Sep 2012
Compulsory strike-off action has been discontinued
17 Jul 2012
First Gazette notice for compulsory strike-off
17 Mar 2011
Incorporation

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