SEH NOMINEE LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 06939574
Status Active
Incorporation Date 19 June 2009
Company Type Private Limited Company
Address 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016; Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016. The most likely internet sites of SEH NOMINEE LIMITED are www.sehnominee.co.uk, and www.seh-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seh Nominee Limited is a Private Limited Company. The company registration number is 06939574. Seh Nominee Limited has been working since 19 June 2009. The present status of the company is Active. The registered address of Seh Nominee Limited is 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. JEFFREY, Alexander Daniel is a Director of the company. MICHIE, Angus James is a Director of the company. MOLTON, Mattew Leonard is a Director of the company. MORRIS, David Geoffrey is a Director of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary STEARN, Richard James has been resigned. Director FORBES, Derek James has been resigned. Director MOORE, Martin Richard has been resigned. Director NIBLETT, Jonathan Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
JEFFREY, Alexander Daniel
Appointed Date: 29 July 2013
59 years old
Director
MICHIE, Angus James
Appointed Date: 19 June 2009
59 years old
Director
MOLTON, Mattew Leonard
Appointed Date: 09 December 2014
42 years old
Director
MORRIS, David Geoffrey
Appointed Date: 19 June 2009
58 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 19 June 2009
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 19 June 2009
78 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 19 June 2009
Director
FORBES, Derek James
Resigned: 25 October 2014
Appointed Date: 24 July 2012
53 years old
Director
MOORE, Martin Richard
Resigned: 30 June 2013
Appointed Date: 19 June 2009
69 years old
Director
NIBLETT, Jonathan Peter
Resigned: 22 June 2012
Appointed Date: 19 June 2009
58 years old

SEH NOMINEE LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
17 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
16 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
05 Feb 2016
Full accounts made up to 30 April 2015
...
... and 30 more events
07 Feb 2011
Previous accounting period shortened from 30 June 2010 to 30 April 2010
21 Jun 2010
Annual return made up to 19 June 2010 with full list of shareholders
28 Oct 2009
Secretary's details changed for Mr Richard James Stearn on 19 August 2009
23 Jul 2009
Particulars of a mortgage or charge / charge no: 1
19 Jun 2009
Incorporation

SEH NOMINEE LIMITED Charges

15 June 2015
Charge code 0693 9574 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Slade end farm wantage wallingford oxfordshire…
15 August 2014
Charge code 0693 9574 0002
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: 195 warwick road, london t/no NGL597199…
22 July 2009
Deed of charge
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Berkeley Sixty-Six Limited
Description: Land lying to the south of whitchurch land and to the east…

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