PAUL SIMON SEATON COMMERCIAL ESTATE AGENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4TN
Company number 04981679
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address MAGIC HOUSE 5-11 GREEN LANES, PALMERS GREEN, LONDON, N13 4TN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PAUL SIMON SEATON COMMERCIAL ESTATE AGENTS LIMITED are www.paulsimonseatoncommercialestateagents.co.uk, and www.paul-simon-seaton-commercial-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Paul Simon Seaton Commercial Estate Agents Limited is a Private Limited Company. The company registration number is 04981679. Paul Simon Seaton Commercial Estate Agents Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Paul Simon Seaton Commercial Estate Agents Limited is Magic House 5 11 Green Lanes Palmers Green London N13 4tn. . TYNE, Paul Anthony is a Secretary of the company. OLIVER, Simon John is a Director of the company. SEATON, Nicholas James is a Director of the company. TYNE, Paul Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TYNE, Paul Anthony
Appointed Date: 02 December 2003
Director
OLIVER, Simon John
Appointed Date: 02 December 2003
62 years old
Director
SEATON, Nicholas James
Appointed Date: 02 December 2003
52 years old
Director
TYNE, Paul Anthony
Appointed Date: 02 December 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Nicholas James Seaton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL SIMON SEATON COMMERCIAL ESTATE AGENTS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
13 May 2015
Compulsory strike-off action has been discontinued
...
... and 32 more events
15 Jan 2004
New director appointed
15 Jan 2004
New director appointed
15 Jan 2004
Accounting reference date extended from 31/12/04 to 30/04/05
15 Jan 2004
New secretary appointed;new director appointed
02 Dec 2003
Incorporation

PAUL SIMON SEATON COMMERCIAL ESTATE AGENTS LIMITED Charges

22 June 2006
Legal charge over licensed premises
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Saracens head, 19 high street, redbourne t/no. HD302464 by…

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