THE GABLES OF SEAL LIMITED
STATION APPROACH, OTFORD

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Company number 06023564
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address ACCOUNTANCY & TAX ASSISTANCE LTD, THE STATION HOUSE, STATION APPROACH, OTFORD, KENT, TN14 5QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 4 . The most likely internet sites of THE GABLES OF SEAL LIMITED are www.thegablesofseal.co.uk, and www.the-gables-of-seal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Knockholt Rail Station is 3.6 miles; to Farningham Road Rail Station is 6.3 miles; to Mottingham Rail Station is 10.8 miles; to Falconwood Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gables of Seal Limited is a Private Limited Company. The company registration number is 06023564. The Gables of Seal Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of The Gables of Seal Limited is Accountancy Tax Assistance Ltd The Station House Station Approach Otford Kent Tn14 5qy. . BELLINGHAM, Sharon is a Secretary of the company. COX, Peter Ronald is a Director of the company. FAUTLY, Richard is a Director of the company. JAMES, Graham Robert is a Director of the company. MARTIN, David John is a Director of the company. Secretary COX, Lesley Ann Susan has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BRUTON, Iris Audrey has been resigned. Director COX, Lesley Ann Susan has been resigned. Director COX, Ronald Brian has been resigned. Director MARTIN, Pamela Joy has been resigned. Director SONGHURST, Joan Doreen has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BELLINGHAM, Sharon
Appointed Date: 13 March 2007
Director
COX, Peter Ronald
Appointed Date: 14 March 2013
50 years old
Director
FAUTLY, Richard
Appointed Date: 12 February 2010
78 years old
Director
JAMES, Graham Robert
Appointed Date: 14 March 2013
77 years old
Director
MARTIN, David John
Appointed Date: 30 November 2012
71 years old

Resigned Directors

Secretary
COX, Lesley Ann Susan
Resigned: 26 February 2007
Appointed Date: 08 December 2006
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Director
BRUTON, Iris Audrey
Resigned: 12 February 2010
Appointed Date: 08 December 2006
104 years old
Director
COX, Lesley Ann Susan
Resigned: 26 February 2007
Appointed Date: 08 December 2006
79 years old
Director
COX, Ronald Brian
Resigned: 01 October 2009
Appointed Date: 13 March 2007
82 years old
Director
MARTIN, Pamela Joy
Resigned: 25 February 2010
Appointed Date: 08 December 2006
95 years old
Director
SONGHURST, Joan Doreen
Resigned: 14 March 2013
Appointed Date: 08 December 2006
101 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Mr Richard Fautly
Notified on: 8 November 2016
78 years old
Nature of control: Has significant influence or control

THE GABLES OF SEAL LIMITED Events

13 Dec 2016
Confirmation statement made on 22 November 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4
24 Sep 2015
Micro company accounts made up to 31 December 2014
06 Jan 2015
Appointment of Mr David John Martin as a director on 30 November 2012
...
... and 35 more events
08 Jan 2007
New director appointed
08 Jan 2007
New director appointed
08 Jan 2007
New secretary appointed
08 Jan 2007
Registered office changed on 08/01/07 from: oyez house 7 spa road london SE16 3QQ
08 Dec 2006
Incorporation

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