SELSEA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5ST

Company number 03807257
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address OFFICE 60 BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON, ENGLAND, E14 5ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of SELSEA LIMITED are www.selsea.co.uk, and www.selsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Selsea Limited is a Private Limited Company. The company registration number is 03807257. Selsea Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Selsea Limited is Office 60 Billingsgate Market Trafalgar Way London England E14 5st. . FREIJE, Frederick Michael is a Director of the company. FREIJE, Thomas Frederick Anthony is a Director of the company. Secretary SMITH, Nicole Andree Micheline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FREIJE, Frederick Michael
Appointed Date: 14 July 1999
80 years old

Director
FREIJE, Thomas Frederick Anthony
Appointed Date: 12 January 2016
42 years old

Resigned Directors

Secretary
SMITH, Nicole Andree Micheline
Resigned: 01 July 2016
Appointed Date: 14 July 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Mr Thomas Frederick Anthony Freije
Notified on: 16 July 2016
42 years old
Nature of control: Right to appoint and remove directors

Mr Frederick Michael Freije
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors

Leeward Partners Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Thomas Frederick Anthony Freije
Notified on: 6 April 2016
31 years old
Nature of control: Right to appoint and remove directors

SELSEA LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
04 Jul 2016
Termination of appointment of Nicole Andree Micheline Smith as a secretary on 1 July 2016
24 May 2016
Registered office address changed from Parkway House Sheen Lane Mortlake London SW14 8LS to Office 60 Billingsgate Market Trafalgar Way London E14 5st on 24 May 2016
...
... and 49 more events
24 Aug 1999
New secretary appointed
24 Aug 1999
New director appointed
24 Aug 1999
Director resigned
24 Aug 1999
Secretary resigned
14 Jul 1999
Incorporation

SELSEA LIMITED Charges

8 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…