SEI GLOBAL NOMINEE LTD
LONDON GROUNDVELVET LIMITED

Hellopages » Greater London » Islington » EC2A 1BR

Company number 05055137
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 1ST FLOOR, ALPHABETA, 14-18 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1BR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Secretary's details changed for Ms Connie Sundh on 10 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SEI GLOBAL NOMINEE LTD are www.seiglobalnominee.co.uk, and www.sei-global-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sei Global Nominee Ltd is a Private Limited Company. The company registration number is 05055137. Sei Global Nominee Ltd has been working since 25 February 2004. The present status of the company is Active. The registered address of Sei Global Nominee Ltd is 1st Floor Alphabeta 14 18 Finsbury Square London United Kingdom Ec2a 1br. . MACCURRACH, Connie is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DISNEY, Patrick William Wynn is a Director of the company. DORAN, William Michael is a Director of the company. MALLICK, Ahsan is a Director of the company. NESHER, Robert Allen is a Director of the company. UJOBAI, Joseph Paul is a Director of the company. WILLIAMS, Brett Stuart Powell is a Director of the company. Secretary BROWN, Nola has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAVALIS, Lydia has been resigned. Director GUARINO, Carl Anthony has been resigned. Director JACKSON, Francis Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MACCURRACH, Connie
Appointed Date: 24 September 2014
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 09 March 2004
Director
DISNEY, Patrick William Wynn
Appointed Date: 09 March 2004
69 years old
Director
DORAN, William Michael
Appointed Date: 10 November 2004
85 years old
Director
MALLICK, Ahsan
Appointed Date: 02 December 2009
47 years old
Director
NESHER, Robert Allen
Appointed Date: 09 March 2004
79 years old
Director
UJOBAI, Joseph Paul
Appointed Date: 09 March 2004
64 years old
Director
WILLIAMS, Brett Stuart Powell
Appointed Date: 13 January 2016
66 years old

Resigned Directors

Secretary
BROWN, Nola
Resigned: 01 November 2013
Appointed Date: 27 February 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2004
Appointed Date: 25 February 2004
Director
GAVALIS, Lydia
Resigned: 17 June 2009
Appointed Date: 22 December 2006
61 years old
Director
GUARINO, Carl Anthony
Resigned: 18 October 2004
Appointed Date: 09 March 2004
68 years old
Director
JACKSON, Francis Joseph
Resigned: 21 June 2006
Appointed Date: 10 November 2004
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Sei Investments Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEI GLOBAL NOMINEE LTD Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
10 Jan 2017
Secretary's details changed for Ms Connie Sundh on 10 December 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
17 Feb 2016
Appointment of Mr Brett Stuart Powell Williams as a director on 13 January 2016
...
... and 51 more events
29 Apr 2004
New director appointed
29 Apr 2004
New director appointed
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
25 Feb 2004
Incorporation

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