SOUTH EASTERN INVESTMENTS LIMITED

Hellopages » Greater London » Lewisham » SE4 1XF

Company number 03834531
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address 245A LEWISHAM WAY, LONDON, SE4 1XF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTH EASTERN INVESTMENTS LIMITED are www.southeasterninvestments.co.uk, and www.south-eastern-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. South Eastern Investments Limited is a Private Limited Company. The company registration number is 03834531. South Eastern Investments Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of South Eastern Investments Limited is 245a Lewisham Way London Se4 1xf. The company`s financial liabilities are £69.48k. It is £7.27k against last year. The cash in hand is £67.74k. It is £3.62k against last year. And the total assets are £71.58k, which is £5.98k against last year. KAGAN, Tanel is a Secretary of the company. KAGAN, Sevil is a Director of the company. KAGAN, Tanel is a Director of the company. The company operates in "Buying and selling of own real estate".


south eastern investments Key Finiance

LIABILITIES £69.48k
+11%
CASH £67.74k
+5%
TOTAL ASSETS £71.58k
+9%
All Financial Figures

Current Directors

Secretary
KAGAN, Tanel
Appointed Date: 01 September 1999
Director
KAGAN, Sevil
Appointed Date: 01 September 1999
74 years old
Director
KAGAN, Tanel
Appointed Date: 01 September 1999
49 years old

Persons With Significant Control

Mr Tanel Kagan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sevil Kagan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH EASTERN INVESTMENTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
07 Mar 2001
Accounts for a dormant company made up to 31 March 2000
05 Mar 2001
Accounting reference date shortened from 30/09/00 to 31/03/00
07 Sep 2000
Return made up to 01/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
06 Jun 2000
Particulars of mortgage/charge
01 Sep 1999
Incorporation

SOUTH EASTERN INVESTMENTS LIMITED Charges

1 June 2000
Legal charge
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Kerim Kagan
Description: F/Hold property known as 277 brownhill rd,catford,london…

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