SEAFORT HOLDINGS LIMITED
LONDON DUNWILCO (1185) LIMITED

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Company number 05197298
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
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 seventy-eight events have happened. The last three records are Appointment of Mr Kirti Shah as a secretary on 27 April 2017; Termination of appointment of Gordon Neil Springett as a secretary on 27 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SEAFORT HOLDINGS LIMITED are www.seafortholdings.co.uk, and www.seafort-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seafort Holdings Limited is a Private Limited Company. The company registration number is 05197298. Seafort Holdings Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Seafort Holdings Limited is 10 11 Charterhouse Square London Ec1m 6eh. . SHAH, Kirti is a Secretary of the company. CANHAM, Michael Derek is a Director of the company. HARDING, David John is a Director of the company. POUPARD, Natalia is a Director of the company. WOULD, Philip Arthur is a Director of the company. Secretary BAILEY, Simon Alexander Farquhar has been resigned. Secretary SPRINGETT, Gordon Neil has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BRICKNELL, Michael has been resigned. Director BROOKING, David John has been resigned. Director COOPER, Ross has been resigned. Director HANDFORD, Alistair John has been resigned. Director HARRIS, John David has been resigned. Director JACKSON, Geoffrey Allan has been resigned. Director JONES, Sion Laurence has been resigned. Director KYTE, Darren Stephen has been resigned. Director PARKER, Nicholas Giles Burley has been resigned. Director PRATT, Christopher Guy Rogan has been resigned. Director SPRINGETT, Gordon Neil has been resigned. Director TATTAR, Balbinder Singh has been resigned. Director WAYMENT, Mark Christopher has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Kirti
Appointed Date: 27 April 2017
Director
CANHAM, Michael Derek
Appointed Date: 23 July 2008
67 years old
Director
HARDING, David John
Appointed Date: 24 May 2012
45 years old
Director
POUPARD, Natalia
Appointed Date: 07 January 2013
48 years old
Director
WOULD, Philip Arthur
Appointed Date: 04 June 2015
54 years old

Resigned Directors

Secretary
BAILEY, Simon Alexander Farquhar
Resigned: 02 December 2011
Appointed Date: 28 January 2005
Secretary
SPRINGETT, Gordon Neil
Resigned: 27 April 2017
Appointed Date: 02 December 2011
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 28 January 2005
Appointed Date: 04 August 2004
Director
BRICKNELL, Michael
Resigned: 31 December 2008
Appointed Date: 18 March 2005
79 years old
Director
BROOKING, David John
Resigned: 19 November 2009
Appointed Date: 07 September 2006
58 years old
Director
COOPER, Ross
Resigned: 07 January 2013
Appointed Date: 19 November 2009
46 years old
Director
HANDFORD, Alistair John
Resigned: 31 December 2008
Appointed Date: 18 March 2005
74 years old
Director
HARRIS, John David
Resigned: 09 June 2010
Appointed Date: 09 September 2009
60 years old
Director
JACKSON, Geoffrey Allan
Resigned: 24 May 2012
Appointed Date: 31 December 2008
70 years old
Director
JONES, Sion Laurence
Resigned: 04 June 2015
Appointed Date: 22 January 2009
51 years old
Director
KYTE, Darren Stephen
Resigned: 23 July 2008
Appointed Date: 18 March 2005
59 years old
Director
PARKER, Nicholas Giles Burley
Resigned: 09 September 2009
Appointed Date: 31 December 2008
56 years old
Director
PRATT, Christopher Guy Rogan
Resigned: 20 October 2011
Appointed Date: 28 January 2005
64 years old
Director
SPRINGETT, Gordon Neil
Resigned: 20 October 2011
Appointed Date: 09 June 2010
49 years old
Director
TATTAR, Balbinder Singh
Resigned: 16 September 2008
Appointed Date: 18 March 2005
61 years old
Director
WAYMENT, Mark Christopher
Resigned: 07 September 2006
Appointed Date: 18 March 2005
66 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 28 January 2005
Appointed Date: 04 August 2004

Persons With Significant Control

Equitix Education Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nibc European Infrastructure Fund 1 Cv
Notified on: 4 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SEAFORT HOLDINGS LIMITED Events

02 May 2017
Appointment of Mr Kirti Shah as a secretary on 27 April 2017
02 May 2017
Termination of appointment of Gordon Neil Springett as a secretary on 27 April 2017
06 Oct 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Oct 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
...
... and 68 more events
21 Feb 2005
New secretary appointed
15 Feb 2005
New director appointed
15 Feb 2005
Registered office changed on 15/02/05 from: 5TH floor north west wing bush house aldwych london WC2B 4EZ
04 Feb 2005
Company name changed dunwilco (1185) LIMITED\certificate issued on 04/02/05
04 Aug 2004
Incorporation

SEAFORT HOLDINGS LIMITED Charges

5 July 2005
Debenture
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Nib Capital Bank N.V.
Description: All right title and interest under the securities all…

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