Company number 05253203
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 3RD FLOOR DUDLEY HOUSE, STONE STREET, DUDLEY, WEST MIDLANDS, DY1 1NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
. The most likely internet sites of SEP SYNDICATES 21 LIMITED are www.sepsyndicates21.co.uk, and www.sep-syndicates-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Sep Syndicates 21 Limited is a Private Limited Company.
The company registration number is 05253203. Sep Syndicates 21 Limited has been working since 07 October 2004.
The present status of the company is Active. The registered address of Sep Syndicates 21 Limited is 3rd Floor Dudley House Stone Street Dudley West Midlands Dy1 1np. . SINGH, Palminder is a Secretary of the company. SINGH, Engrez is a Director of the company. SINGH, Palminder is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 09 October 2004
Appointed Date: 07 October 2004
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 09 October 2004
Appointed Date: 07 October 2004
Persons With Significant Control
Robin Nicholas Johnson
Notified on: 17 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEP SYNDICATES 21 LIMITED Events
16 May 2017
Confirmation statement made on 16 May 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 33 more events
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
20 Oct 2004
Registered office changed on 20/10/04 from: 55 po box 7 spa road london SE16 3QQ
20 Oct 2004
New secretary appointed;new director appointed
07 Oct 2004
Incorporation
14 July 2005
Legal charge
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 144 station road addlestone chertsey surrey t/no SY4 81348…
4 July 2005
Legal charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 claremont road, seaford, east sussex. By way of fixed…
20 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 high street, haslemere, surrey. By way of fixed charge…