SEA DESIGN LIMITED
LONDON SEA CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 03173183
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,500 ; Director's details changed for Mr David John Harrison on 1 January 2016. The most likely internet sites of SEA DESIGN LIMITED are www.seadesign.co.uk, and www.sea-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sea Design Limited is a Private Limited Company. The company registration number is 03173183. Sea Design Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of Sea Design Limited is 45 Pall Mall London England Sw1y 5jg. . EDMONDSON, Bryan Robert is a Secretary of the company. EDMONDSON, Bryan Robert is a Director of the company. HARRISON, David John is a Director of the company. Secretary RACHEL FUTERMAN LIMITED has been resigned. Director MARLOW, Simon has been resigned. Director SIMPSON, Jonathan Gregory has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDMONDSON, Bryan Robert
Appointed Date: 15 March 1996
Director
EDMONDSON, Bryan Robert
Appointed Date: 15 March 1996
56 years old
Director
HARRISON, David John
Appointed Date: 24 July 2012
63 years old

Resigned Directors

Secretary
RACHEL FUTERMAN LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996
Director
MARLOW, Simon
Resigned: 30 November 1998
Appointed Date: 31 July 1996
67 years old
Director
SIMPSON, Jonathan Gregory
Resigned: 13 April 2012
Appointed Date: 15 March 1996
55 years old
Director
LUCIENE JAMES LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996

SEA DESIGN LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,500
01 Apr 2016
Director's details changed for Mr David John Harrison on 1 January 2016
01 Apr 2016
Director's details changed for Bryan Robert Edmondson on 1 January 2016
01 Apr 2016
Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 1 April 2016
...
... and 82 more events
21 Mar 1996
Secretary resigned
21 Mar 1996
New secretary appointed;new director appointed
21 Mar 1996
New director appointed
21 Mar 1996
Registered office changed on 21/03/96 from: 83 leonard street, london, EC2A 4QS
15 Mar 1996
Incorporation

SEA DESIGN LIMITED Charges

12 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Satisfied on 1 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H 70 st john street london. T/no.49240. And the proceeds…
15 March 1999
Mortgage debenture
Delivered: 24 March 1999
Status: Satisfied on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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