SEA WIND PROPERTIES LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 7LP

Company number 03863159
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SEA WIND PROPERTIES LIMITED are www.seawindproperties.co.uk, and www.sea-wind-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Sea Wind Properties Limited is a Private Limited Company. The company registration number is 03863159. Sea Wind Properties Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Sea Wind Properties Limited is 114 Hamlet Court Road Westcliff On Sea Essex Ss0 7lp. . LEE, Sau Ping is a Secretary of the company. LEE, Kong Lun is a Director of the company. LEE, Wai Lun is a Director of the company. LEE, Yuk is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEE, Sau Ping
Appointed Date: 21 October 1999

Director
LEE, Kong Lun
Appointed Date: 18 May 2012
61 years old

Director
LEE, Wai Lun
Appointed Date: 01 November 2012
59 years old

Director
LEE, Yuk
Appointed Date: 21 October 1999
85 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mr Yuk Lee
Notified on: 21 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sau Ping Lee
Notified on: 21 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEA WIND PROPERTIES LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 October 2016
30 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

06 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
25 Oct 1999
New secretary appointed
25 Oct 1999
New director appointed
25 Oct 1999
Director resigned
25 Oct 1999
Secretary resigned
21 Oct 1999
Incorporation

SEA WIND PROPERTIES LIMITED Charges

19 November 1999
Legal mortgage
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 120-130 hart road…