SEVILLE PROPERTIES LIMITED

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Company number 03696788
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address 8 HUNTINGDON STREET, LONDON, N1 1BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of SEVILLE PROPERTIES LIMITED are www.sevilleproperties.co.uk, and www.seville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seville Properties Limited is a Private Limited Company. The company registration number is 03696788. Seville Properties Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Seville Properties Limited is 8 Huntingdon Street London N1 1bu. The company`s financial liabilities are £20.65k. It is £14.44k against last year. And the total assets are £50.44k, which is £17.15k against last year. LLOYD, Clare is a Secretary of the company. KENDALL, Peter Timothy is a Director of the company. LLOYD, Clare is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


seville properties Key Finiance

LIABILITIES £20.65k
+232%
CASH n/a
TOTAL ASSETS £50.44k
+51%
All Financial Figures

Current Directors

Secretary
LLOYD, Clare
Appointed Date: 27 January 1999

Director
KENDALL, Peter Timothy
Appointed Date: 27 January 1999
58 years old

Director
LLOYD, Clare
Appointed Date: 27 January 1999
59 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 January 1999
Appointed Date: 18 January 1999

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 January 1999
Appointed Date: 18 January 1999

Persons With Significant Control

Mr Peter Timothy Kendall
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEVILLE PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
24 Dec 2016
Micro company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Registration of charge 036967880002, created on 21 April 2015
...
... and 39 more events
19 Feb 1999
Registered office changed on 19/02/99 from: 50 new bond street london W1Y 9HA
19 Feb 1999
New director appointed
19 Feb 1999
New secretary appointed;new director appointed
03 Feb 1999
Registered office changed on 03/02/99 from: suite 21574 72 new bond street london W1Y 9DD
18 Jan 1999
Incorporation

SEVILLE PROPERTIES LIMITED Charges

21 April 2015
Charge code 0369 6788 0002
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 151A packington street london…
15 October 1999
Legal charge
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Leasehold property k/a 151A packington road london N1 fixed…