SETSCENE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4HP

Company number 02409109
Status Active
Incorporation Date 28 July 1989
Company Type Private Limited Company
Address SUITE 1 EXCELSIOR HOUSE, 3-5 BALFOUR ROAD, ILFORD, ESSEX, IG1 4HP
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 seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SETSCENE LIMITED are www.setscene.co.uk, and www.setscene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Setscene Limited is a Private Limited Company. The company registration number is 02409109. Setscene Limited has been working since 28 July 1989. The present status of the company is Active. The registered address of Setscene Limited is Suite 1 Excelsior House 3 5 Balfour Road Ilford Essex Ig1 4hp. . DHANANI, Nizar is a Secretary of the company. HENLEY, Robert John Rice is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DHANANI, Nizar
Director
HENLEY, Robert John Rice

77 years old

Persons With Significant Control

Mr Robert John Rice Henley
Notified on: 28 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SETSCENE LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 28 July 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
20 Oct 1989
Wd 13/10/89 ad 21/09/89--------- £ si 98@1=98 £ ic 2/100
05 Oct 1989
Particulars of mortgage/charge
28 Sep 1989
Registered office changed on 28/09/89 from: 70/74 city road london EC1Y 2DQ
28 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1989
Incorporation

SETSCENE LIMITED Charges

4 August 2006
A standard security which was presented for registration in scotland on the 30/08/06 and
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All and whole the ground floor shop at 437 victoria road…
4 August 2006
A standard security which was presented for registration in scotland on the 31/08/06 and
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All and whole the shop forming number ninety five newington…
4 March 1994
Floating charge
Delivered: 17 March 1994
Status: Satisfied on 12 May 2009
Persons entitled: Barclays Bank PLC
Description: Floating charge over. Undertaking and all property and…
29 September 1989
Legal charge
Delivered: 5 October 1989
Status: Satisfied on 31 May 2002
Persons entitled: Barclays Bank PLC
Description: Unit 15 edison road churchfield industrial estate…

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