SEAVIEW ESTATES LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO5 3AY

Company number 02852752
Status Active
Incorporation Date 13 September 1993
Company Type Private Limited Company
Address 63 CASTLE ROAD, SOUTHSEA, HANTS, PO5 3AY
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 eighty-seven events have happened. The last three records are Registration of charge 028527520005, created on 1 December 2016; Registration of charge 028527520004, created on 24 November 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of SEAVIEW ESTATES LIMITED are www.seaviewestates.co.uk, and www.seaview-estates.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and three months. Seaview Estates Limited is a Private Limited Company. The company registration number is 02852752. Seaview Estates Limited has been working since 13 September 1993. The present status of the company is Active. The registered address of Seaview Estates Limited is 63 Castle Road Southsea Hants Po5 3ay. The company`s financial liabilities are £643.54k. It is £569.17k against last year. The cash in hand is £110.03k. It is £102.91k against last year. And the total assets are £969.44k, which is £139.03k against last year. POUNDS, George John Henry Charles is a Director of the company. YEGANEH, Farid is a Director of the company. Secretary BOWEY, Helen has been resigned. Secretary PROBYN, Edmund Martyn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUNCAN, Caroline has been resigned. Director HEMANS, Jeremy Willoughby has been resigned. Director NEW, Stephen Karlton Raymond has been resigned. Director POUNDS, John Henry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


seaview estates Key Finiance

LIABILITIES £643.54k
+765%
CASH £110.03k
+1444%
TOTAL ASSETS £969.44k
+16%
All Financial Figures

Current Directors

Director
POUNDS, George John Henry Charles
Appointed Date: 12 February 2008
40 years old
Director
YEGANEH, Farid
Appointed Date: 05 April 2012
56 years old

Resigned Directors

Secretary
BOWEY, Helen
Resigned: 05 April 2012
Appointed Date: 12 February 2008
Secretary
PROBYN, Edmund Martyn
Resigned: 31 January 2008
Appointed Date: 13 September 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993
35 years old
Director
DUNCAN, Caroline
Resigned: 05 April 2012
Appointed Date: 12 February 2008
59 years old
Director
HEMANS, Jeremy Willoughby
Resigned: 31 January 2008
Appointed Date: 13 September 1993
70 years old
Director
NEW, Stephen Karlton Raymond
Resigned: 31 January 2008
Appointed Date: 05 October 2004
62 years old
Director
POUNDS, John Henry
Resigned: 01 October 2009
Appointed Date: 13 September 1993
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993

Persons With Significant Control

Mr George John Henry Charles Pounds
Notified on: 1 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Farid Yeganeh
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAVIEW ESTATES LIMITED Events

06 Dec 2016
Registration of charge 028527520005, created on 1 December 2016
24 Nov 2016
Registration of charge 028527520004, created on 24 November 2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Satisfaction of charge 028527520002 in full
...
... and 77 more events
20 Sep 1993
Registered office changed on 20/09/93 from: 33 crwys road cardiff CF2 4YF
20 Sep 1993
Director resigned;new director appointed
20 Sep 1993
Director resigned;new director appointed
20 Sep 1993
Secretary resigned;new secretary appointed;director resigned
13 Sep 1993
Incorporation

SEAVIEW ESTATES LIMITED Charges

1 December 2016
Charge code 0285 2752 0005
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 53, 55 and 57 fort cumberland road, southsea, hampshire…
24 November 2016
Charge code 0285 2752 0004
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 December 2015
Charge code 0285 2752 0003
Delivered: 29 December 2015
Status: Satisfied on 25 May 2016
Persons entitled: Secure Trust Bank PLC
Description: Freehold property k/a 158 hart avenue waterlooville…
18 December 2015
Charge code 0285 2752 0002
Delivered: 29 December 2015
Status: Satisfied on 25 May 2016
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
2 December 2015
Charge code 0285 2752 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: 59 61 & 63 fort cumberland road southsea…

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