Company number 04744903
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 1
. The most likely internet sites of SETACRE LIMITED are www.setacre.co.uk, and www.setacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Setacre Limited is a Private Limited Company.
The company registration number is 04744903. Setacre Limited has been working since 25 April 2003.
The present status of the company is Active. The registered address of Setacre Limited is York House 1 Seagrave Road London Sw6 1rp. . FULHAM MANAGEMENT LIMITED is a Secretary of the company. WYATT, Gary Charles 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 "Non-trading company".
Current Directors
Secretary
FULHAM MANAGEMENT LIMITED
Appointed Date: 04 June 2003
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 June 2003
Appointed Date: 25 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 June 2003
Appointed Date: 25 April 2003
Persons With Significant Control
Mr Gary Charles Wyatt
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
SETACRE LIMITED Events
05 May 2017
Confirmation statement made on 25 April 2017 with updates
09 May 2016
Accounts for a dormant company made up to 30 April 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
14 Dec 2015
Accounts for a dormant company made up to 30 April 2015
27 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
...
... and 24 more events
17 Jun 2003
Director resigned
17 Jun 2003
New secretary appointed
17 Jun 2003
New director appointed
11 Jun 2003
Registered office changed on 11/06/03 from: 788-790 finchley road london NW11 7TJ
25 Apr 2003
Incorporation