S.E LONDON LTD
LONDON SHARIFI LONDON LIMITED LUKE WILSON (LONDON) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 6HH

Company number 05339640
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 60 FULHAM ROAD, LONDON, ENGLAND, SW3 6HH
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Second filing of Confirmation Statement dated 24/01/2017; Confirmation statement made on 24 January 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 31/03/2017. ; Registered office address changed from The Imperial Laundry 71 Warriner Gardens London SW11 4XW to 60 Fulham Road London SW3 6HH on 3 February 2017. The most likely internet sites of S.E LONDON LTD are www.selondon.co.uk, and www.s-e-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. S E London Ltd is a Private Limited Company. The company registration number is 05339640. S E London Ltd has been working since 24 January 2005. The present status of the company is Active. The registered address of S E London Ltd is 60 Fulham Road London England Sw3 6hh. The company`s financial liabilities are £21.76k. It is £-46.69k against last year. The cash in hand is £1.15k. It is £-47.32k against last year. And the total assets are £197.03k, which is £-8.7k against last year. ARTHURS, Kim Leigh is a Secretary of the company. SHARIFI, Marc is a Director of the company. Secretary MARTIN, Kevin Andrew has been resigned. Secretary SHARIFI, Marc has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director WILSON, Luke has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of other furniture".


s.e london Key Finiance

LIABILITIES £21.76k
-69%
CASH £1.15k
-98%
TOTAL ASSETS £197.03k
-5%
All Financial Figures

Current Directors

Secretary
ARTHURS, Kim Leigh
Appointed Date: 22 June 2006
Director
SHARIFI, Marc
Appointed Date: 25 February 2005
56 years old

Resigned Directors

Secretary
MARTIN, Kevin Andrew
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Secretary
SHARIFI, Marc
Resigned: 22 June 2006
Appointed Date: 18 February 2005
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
WILSON, Luke
Resigned: 22 June 2006
Appointed Date: 24 January 2005
42 years old
Director
CREDITREFORM LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Mr Marc Sharifi
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

S.E LONDON LTD Events

31 Mar 2017
Second filing of Confirmation Statement dated 24/01/2017
03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 31/03/2017.
03 Feb 2017
Registered office address changed from The Imperial Laundry 71 Warriner Gardens London SW11 4XW to 60 Fulham Road London SW3 6HH on 3 February 2017
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 42 more events
24 Jan 2005
Secretary resigned
24 Jan 2005
New secretary appointed
24 Jan 2005
New director appointed
24 Jan 2005
Registered office changed on 24/01/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
24 Jan 2005
Incorporation

S.E LONDON LTD Charges

9 November 2007
Lease
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Marsa Holdings Limited
Description: £3,858.11 paid pursuant to the lease dated 9 november 2007…
14 June 2005
Rent deposit deed
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Ferragamo UK Limited
Description: £35,000 together with £6,125 in addition in respect of vat…

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