SE1 PROPERTY SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR
Company number 04145039
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SE1 PROPERTY SERVICES LIMITED are www.se1propertyservices.co.uk, and www.se1-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Se1 Property Services Limited is a Private Limited Company. The company registration number is 04145039. Se1 Property Services Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Se1 Property Services Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . ERIKSSON, Rickard Kelly is a Secretary of the company. ERIKSSON, Rickard Kelly is a Director of the company. OMIROU, Melanie Jayne is a Director of the company. Secretary CAMPBELL, Kyla has been resigned. Secretary MULLARKEY, Bridget has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CAMPBELL, Kyla has been resigned. Director HILL, David has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director SUMMERSKILL, Romy Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ERIKSSON, Rickard Kelly
Appointed Date: 19 December 2008
Director
ERIKSSON, Rickard Kelly
Appointed Date: 19 December 2008
51 years old
Director
OMIROU, Melanie Jayne
Appointed Date: 10 March 2010
49 years old

Resigned Directors

Secretary
CAMPBELL, Kyla
Resigned: 19 December 2008
Appointed Date: 17 December 2008
Secretary
MULLARKEY, Bridget
Resigned: 17 December 2008
Appointed Date: 22 January 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Director
CAMPBELL, Kyla
Resigned: 10 August 2009
Appointed Date: 17 May 2007
48 years old
Director
HILL, David
Resigned: 21 December 2001
Appointed Date: 22 January 2001
52 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
34 years old
Director
SUMMERSKILL, Romy Elizabeth
Resigned: 10 March 2010
Appointed Date: 22 January 2001
59 years old

Persons With Significant Control

Rst London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SE1 PROPERTY SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
23 Jan 2017
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
01 Jul 2016
Accounts for a small company made up to 30 September 2015
21 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 Mar 2016
Director's details changed for Mr Rickard Kelly Eriksson on 5 October 2015
...
... and 72 more events
09 Mar 2001
Director resigned
09 Mar 2001
Secretary resigned
09 Mar 2001
New director appointed
20 Feb 2001
Registered office changed on 20/02/01 from: 83 leonard street london EC2A 4QS
22 Jan 2001
Incorporation

SE1 PROPERTY SERVICES LIMITED Charges

26 September 2005
Mortgage deed
Delivered: 28 September 2005
Status: Satisfied on 17 September 2014
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 12, 112 pages walk london by way of first fixed charge…
26 September 2005
Mortgage deed
Delivered: 28 September 2005
Status: Satisfied on 17 September 2014
Persons entitled: The Mortgage Works (UK) PLC
Description: 16 henley drive london by way of first fixed charge all…
26 September 2005
Mortgage deed
Delivered: 28 September 2005
Status: Satisfied on 17 September 2014
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 18, 112 pages walk london by way of first fixed charge…
26 September 2005
Mortgage deed
Delivered: 28 September 2005
Status: Satisfied on 17 September 2014
Persons entitled: The Mortgage Works (UK) PLC
Description: 53 henley drive london by way of first fixed charge all…
3 May 2005
Legal charge
Delivered: 14 May 2005
Status: Satisfied on 17 September 2014
Persons entitled: Barclays Bank PLC
Description: 16 henly drive bermondsey spa london SE1 3AR.
20 April 2005
Legal charge
Delivered: 4 May 2005
Status: Satisfied on 17 September 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 18 towergate, 112 pages walk, london.
20 April 2005
Legal mortgage
Delivered: 4 May 2005
Status: Satisfied on 17 September 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 53 henley drive, london SE1 3AR.
20 April 2005
Legal charge
Delivered: 4 May 2005
Status: Satisfied on 17 September 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 12 towergate 112 pages walk london.
11 April 2005
Debenture
Delivered: 16 April 2005
Status: Satisfied on 13 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2002
Legal charge
Delivered: 20 November 2002
Status: Satisfied on 14 February 2004
Persons entitled: Ruffler Bank PLC
Description: All that l/h property k/a units 1,2,3,4,5,6 & 7 and parking…

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