Company number 10552242
Status Active
Incorporation Date 9 January 2017
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, ENGLAND, E18 1AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 7 March 2017 with updates; Appointment of Cowdrey Ltd as a secretary on 7 March 2017. The most likely internet sites of SEAMAST LIMITED are www.seamast.co.uk, and www.seamast.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Seamast Limited is a Private Limited Company.
The company registration number is 10552242. Seamast Limited has been working since 09 January 2017.
The present status of the company is Active. The registered address of Seamast Limited is Enterprise House 113 115 George Lane London England E18 1ab. . COWDREY LTD is a Secretary of the company. ANDROULAKIS, Nikistratos is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 07 March 2017
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 March 2017
Appointed Date: 09 January 2017
Persons With Significant Control
Mrs. Annita Constantinidou
Notified on: 7 March 2017
38 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Jonathan Gardner Purdon
Notified on: 9 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Charles Rutland
Notified on: 9 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEAMAST LIMITED Events
14 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Appointment of Cowdrey Ltd as a secretary on 7 March 2017
07 Mar 2017
Appointment of Nikistratos Androulakis as a director on 7 March 2017
07 Mar 2017
Termination of appointment of Jonathan Gardner Purdon as a director on 7 March 2017
07 Mar 2017
Termination of appointment of Chalfen Secretaries Limited as a secretary on 7 March 2017
07 Mar 2017
Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 7 March 2017
09 Jan 2017
Incorporation
Statement of capital on 2017-01-09