Company number 03807024
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SEAFIELD CORPORATION LIMITED are www.seafieldcorporation.co.uk, and www.seafield-corporation.co.uk. The predicted number of employees is 150 to 160. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 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.Seafield Corporation Limited is a Private Limited Company.
The company registration number is 03807024. Seafield Corporation Limited has been working since 14 July 1999.
The present status of the company is Active. The registered address of Seafield Corporation Limited is 62 Wilson Street London Ec2a 2bu. The company`s financial liabilities are £767.47k. It is £0k against last year. And the total assets are £4555.14k, which is £0k against last year. LAM, Raymond is a Secretary of the company. SMITH, Daniel Harley is a Director of the company. Secretary COURTNEY, Laura Anne has been resigned. Secretary SMITH, Dana has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director SMITH, Daniel Harley has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Architectural activities".
seafield corporation Key Finiance
LIABILITIES
£767.47k
CASH
n/a
TOTAL ASSETS
£4555.14k
All Financial Figures
Current Directors
Resigned Directors
Secretary
SMITH, Dana
Resigned: 01 June 2009
Appointed Date: 20 July 1999
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 20 July 1999
Appointed Date: 14 July 1999
Nominee Director
GLASSMILL LIMITED
Resigned: 20 July 1999
Appointed Date: 14 July 1999
Persons With Significant Control
Mrs Sophie Smith
Notified on: 1 July 2016
94 years old
Nature of control: Ownership of shares – 75% or more
SEAFIELD CORPORATION LIMITED Events
26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
05 Aug 1999
Secretary resigned
05 Aug 1999
Director resigned
05 Aug 1999
New secretary appointed
05 Aug 1999
New director appointed
14 Jul 1999
Incorporation
18 September 2007
Mortgage debenture
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2007
Legal mortgage
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Seafield house partingdale lane mill hill barnet london…
20 September 2006
Debenture
Delivered: 25 September 2006
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
10 February 2004
Legal charge
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Leopold Joseph & Sons Limited
Description: L/H land and building formerly k/a the former civil defence…