SEAGROVE VENTURES LIMITED
LONDON NB VENTURES LIMITED LAW 2071 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 03882403
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 24 IVES STREET, LONDON, ENGLAND, SW3 2ND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SEAGROVE VENTURES LIMITED are www.seagroveventures.co.uk, and www.seagrove-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Seagrove Ventures Limited is a Private Limited Company. The company registration number is 03882403. Seagrove Ventures Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Seagrove Ventures Limited is 24 Ives Street London England Sw3 2nd. . ALLISON, Charles James Edward is a Director of the company. BAKEWELL, Simon Macalister is a Director of the company. NELSON, Phillip William is a Director of the company. WOODWARD FISHER, William Richard is a Director of the company. Secretary CONSTANTINE, Sarah Carolyn has been resigned. Secretary HARRISON, Andrew Mark has been resigned. Secretary MCKINNON, Rebecca Sarah Elizabeth has been resigned. Secretary NELSON, Phillip William has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director INGLEFIELD, Timothy John Urquhart has been resigned. Director NOEL, Robert Montague has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ALLISON, Charles James Edward
Appointed Date: 17 May 2001
69 years old
Director
BAKEWELL, Simon Macalister
Appointed Date: 17 May 2001
70 years old
Director
NELSON, Phillip William
Appointed Date: 21 March 2000
70 years old
Director
WOODWARD FISHER, William Richard
Appointed Date: 31 January 2007
69 years old

Resigned Directors

Secretary
CONSTANTINE, Sarah Carolyn
Resigned: 07 November 2008
Appointed Date: 12 July 2006
Secretary
HARRISON, Andrew Mark
Resigned: 18 July 2005
Appointed Date: 21 March 2000
Secretary
MCKINNON, Rebecca Sarah Elizabeth
Resigned: 25 March 2014
Appointed Date: 07 November 2008
Secretary
NELSON, Phillip William
Resigned: 12 July 2006
Appointed Date: 27 January 2006
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 21 March 2000
Appointed Date: 24 November 1999
Director
INGLEFIELD, Timothy John Urquhart
Resigned: 30 April 2002
Appointed Date: 21 March 2000
78 years old
Director
NOEL, Robert Montague
Resigned: 31 May 2002
Appointed Date: 17 May 2001
61 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 21 March 2000
Appointed Date: 24 November 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 21 March 2000
Appointed Date: 24 November 1999

SEAGROVE VENTURES LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2015
Registered office address changed from 8 Queripel House 1 Duke of York Square London SW3 4LY to 24 Ives Street London SW3 2nd on 1 October 2015
28 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
...
... and 65 more events
24 Mar 2000
New secretary appointed
24 Mar 2000
New director appointed
24 Mar 2000
New director appointed
11 Feb 2000
Company name changed law 2071 LIMITED\certificate issued on 14/02/00
24 Nov 1999
Incorporation

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