Company number 04304689
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address 82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 1
. The most likely internet sites of SEAL HARBOR ASSOCIATES LIMITED are www.sealharborassociates.co.uk, and www.seal-harbor-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Seal Harbor Associates Limited is a Private Limited Company.
The company registration number is 04304689. Seal Harbor Associates Limited has been working since 15 October 2001.
The present status of the company is Active. The registered address of Seal Harbor Associates Limited is 82 Wandsworth Bridge Road London Sw6 2tf. . FREEMAN, David James is a Secretary of the company. BOND, Sarah is a Director of the company. Secretary DOUGLAS, Mark has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
BOND, Sarah
Appointed Date: 15 October 2001
65 years old
Resigned Directors
Secretary
DOUGLAS, Mark
Resigned: 20 March 2006
Appointed Date: 15 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Persons With Significant Control
Ms Sarah Bond
Notified on: 6 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SEAL HARBOR ASSOCIATES LIMITED Events
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 34 more events
26 Oct 2001
New director appointed
26 Oct 2001
Registered office changed on 26/10/01 from: 33 crwys road cardiff south glamorgan CF24 4YF
25 Oct 2001
Secretary resigned;director resigned
25 Oct 2001
Director resigned
15 Oct 2001
Incorporation