SEAPARK PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EQ

Company number 03852128
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SEAPARK PROPERTIES LIMITED are www.seaparkproperties.co.uk, and www.seapark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Seapark Properties Limited is a Private Limited Company. The company registration number is 03852128. Seapark Properties Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Seapark Properties Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Secretary ROSE, Jonathan Simon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 18 February 2000
Director
COMER, Brian Martin
Appointed Date: 18 February 2000
65 years old
Director
COMER, Luke Andrew
Appointed Date: 04 October 1999
68 years old

Resigned Directors

Secretary
ROSE, Jonathan Simon
Resigned: 18 February 2000
Appointed Date: 04 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 1999
Appointed Date: 01 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SEAPARK PROPERTIES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 2
26 Jun 2015
Resolutions
  • RES13 ‐ Re-company business 18/06/2015
  • RES13 ‐ Re-company business 18/06/2015
...
... and 52 more events
23 Nov 1999
Director resigned
23 Nov 1999
New secretary appointed
23 Nov 1999
New director appointed
22 Oct 1999
Registered office changed on 22/10/99 from: 788/790 finchley road london NW11 7TJ
01 Oct 1999
Incorporation

SEAPARK PROPERTIES LIMITED Charges

18 June 2015
Charge code 0385 2128 0002
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch
Description: 109 high street ruislip t/no.AGL40208 and 1 king edward…
30 March 2000
Charge of whole h m land registry form 45A
Delivered: 6 April 2000
Status: Satisfied on 23 June 2015
Persons entitled: Wilcon Homes Limited
Description: The property known as 8-10 ickenham road ruislip title…

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