SEALBOURNE LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 7HR

Company number 03124004
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address SUNSTONE HOUSE, 16 NORTHWOLD ROAD, LONDON, N16 7HR
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 November 2016 with updates; Director's details changed for Mr Michael Brett Sinclair on 23 November 2016. The most likely internet sites of SEALBOURNE LIMITED are www.sealbourne.co.uk, and www.sealbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Sealbourne Limited is a Private Limited Company. The company registration number is 03124004. Sealbourne Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Sealbourne Limited is Sunstone House 16 Northwold Road London N16 7hr. . SINCLAIR, Michael Brett is a Secretary of the company. SINCLAIR, Michael Brett is a Director of the company. Nominee Secretary MASTER NOMINEES LIMITED has been resigned. Director SINCLAIR, David Grant has been resigned. Nominee Director LLC NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SINCLAIR, Michael Brett
Appointed Date: 14 February 2011
Director
SINCLAIR, Michael Brett
Appointed Date: 14 February 2011
77 years old

Resigned Directors

Nominee Secretary
MASTER NOMINEES LIMITED
Resigned: 20 April 2013
Appointed Date: 09 November 1995
Director
SINCLAIR, David Grant
Resigned: 20 April 2013
Appointed Date: 05 December 1995
77 years old
Nominee Director
LLC NOMINEES LIMITED
Resigned: 05 December 1995
Appointed Date: 09 November 1995

Persons With Significant Control

Mr Michael Brett Sinclair
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SEALBOURNE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Confirmation statement made on 9 November 2016 with updates
23 Nov 2016
Director's details changed for Mr Michael Brett Sinclair on 23 November 2016
25 Oct 2016
Satisfaction of charge 2 in full
25 Oct 2016
Satisfaction of charge 1 in full
...
... and 50 more events
04 Jan 1996
Particulars of mortgage/charge
11 Dec 1995
Director resigned
11 Dec 1995
Director resigned
11 Dec 1995
New director appointed
09 Nov 1995
Incorporation

SEALBOURNE LIMITED Charges

22 December 1995
Legal mortgage
Delivered: 10 January 1996
Status: Satisfied on 25 October 2016
Persons entitled: Midland Bank PLC
Description: The property at 16 northwold road london with the benefit…
22 December 1995
Fixed and floating charge
Delivered: 4 January 1996
Status: Satisfied on 25 October 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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