SEACOURT PROPERTIES LIMITED
LOUGHTON

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Company number 05914546
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SEACOURT PROPERTIES LIMITED are www.seacourtproperties.co.uk, and www.seacourt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seacourt Properties Limited is a Private Limited Company. The company registration number is 05914546. Seacourt Properties Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Seacourt Properties Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Richard Matthew is a Director of the company. DUFFY, Christopher John is a Director of the company. Secretary SINT, Neil Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SINT, Neil Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 01 May 2013
Director
CONWAY, Richard Matthew
Appointed Date: 07 September 2006
47 years old
Director
DUFFY, Christopher John
Appointed Date: 01 May 2013
57 years old

Resigned Directors

Secretary
SINT, Neil Philip
Resigned: 01 May 2013
Appointed Date: 07 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2006
Appointed Date: 23 August 2006
Director
SINT, Neil Philip
Resigned: 01 May 2013
Appointed Date: 07 September 2006
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Galliard Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEACOURT PROPERTIES LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 23 August 2016 with updates
15 Mar 2016
Full accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
13 Apr 2015
Full accounts made up to 31 March 2014
...
... and 33 more events
10 Oct 2006
Director resigned
10 Oct 2006
New secretary appointed;new director appointed
10 Oct 2006
New director appointed
15 Sep 2006
Registered office changed on 15/09/06 from: 788-790 finchley road london NW11 7TJ
23 Aug 2006
Incorporation

SEACOURT PROPERTIES LIMITED Charges

6 June 2013
Charge code 0591 4546 0004
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: N/A. notification of addition to or amendment of charge.
6 June 2013
Charge code 0591 4546 0003
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: N/A. notification of addition to or amendment of charge.
27 November 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: St. Vincent house st peter's street ipswich together with…
27 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: All f/h and l/h property including any trade fixed plant…

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