Company number 03450860
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address 24 WYATTS DRIVE, SOUTHEND-ON-SEA, SS1 3DH
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 sixty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 2
. The most likely internet sites of S E B PROPERTIES LIMITED are www.sebproperties.co.uk, and www.s-e-b-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. S E B Properties Limited is a Private Limited Company.
The company registration number is 03450860. S E B Properties Limited has been working since 16 October 1997.
The present status of the company is Active. The registered address of S E B Properties Limited is 24 Wyatts Drive Southend On Sea Ss1 3dh. . BRIDGE, Stephen Edward is a Secretary of the company. BRIDGE, David Charles is a Director of the company. BRIDGE, Stephen Edward is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997
Persons With Significant Control
S E B PROPERTIES LIMITED Events
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 51 more events
29 Oct 1997
Secretary resigned
29 Oct 1997
Director resigned
29 Oct 1997
New director appointed
29 Oct 1997
New secretary appointed;new director appointed
16 Oct 1997
Incorporation
19 August 2014
Charge code 0345 0860 0009
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 5 st peters court high street southend on sea.
18 August 2014
Charge code 0345 0860 0010
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 9 grove lode gunners road southend-on-sea.
31 October 2000
Legal charge
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All those properties k/a 1 pine lodge the woodlands…
25 October 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 2 and 3 maple court,the woodlands,elm…
25 October 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 2 and 6 willow lodge,the woodlands,elm…
25 October 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 4 pine lodge,elm rd,shoeburyness,essex; EX411686 and 9…
25 October 1999
Mortgage debenture
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
25 October 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 6 and 8 maple court,the woodlands,elm…
1 December 1998
Debenture
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
1 December 1998
Legal charge
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 30 hastings road southend on sea. Together with all…