SEABURY SECURITIES (UK) LIMITED
LONDON CHERRYSPRING LIMITED

Hellopages » Greater London » Westminster » WC2N 6DU
Company number 07171604
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address SIXTH FLOOR BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 135,000 . The most likely internet sites of SEABURY SECURITIES (UK) LIMITED are www.seaburysecuritiesuk.co.uk, and www.seabury-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seabury Securities Uk Limited is a Private Limited Company. The company registration number is 07171604. Seabury Securities Uk Limited has been working since 26 February 2010. The present status of the company is Active. The registered address of Seabury Securities Uk Limited is Sixth Floor Burdett House 15 16 Buckingham Street London Wc2n 6du. . ANDERSON, Cherie is a Secretary of the company. DOWLING, Patrick Henry is a Director of the company. LUTH, John Edward is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HAMMOND, Timothy Shaun has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NOZELL, John has been resigned. Director PUDGE, David John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ANDERSON, Cherie
Appointed Date: 18 March 2010

Director
DOWLING, Patrick Henry
Appointed Date: 09 February 2016
71 years old

Director
LUTH, John Edward
Appointed Date: 18 March 2010
73 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 18 March 2010
Appointed Date: 26 February 2010

Director
HAMMOND, Timothy Shaun
Resigned: 30 June 2012
Appointed Date: 01 August 2011
61 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 18 March 2010
Appointed Date: 26 February 2010
55 years old

Director
NOZELL, John
Resigned: 01 August 2011
Appointed Date: 18 March 2010
66 years old

Director
PUDGE, David John
Resigned: 18 March 2010
Appointed Date: 26 February 2010
60 years old

Persons With Significant Control

Director John Edward Luth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SEABURY SECURITIES (UK) LIMITED Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Jun 2016
Accounts for a small company made up to 31 December 2015
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 135,000

22 Mar 2016
Secretary's details changed for Cherie Anderson on 1 September 2015
08 Mar 2016
Appointment of Mr Patrick Henry Dowling as a director on 9 February 2016
...
... and 21 more events
25 Mar 2010
Appointment of John Nozell as a director
25 Mar 2010
Appointment of John Edward Luth as a director
22 Mar 2010
Company name changed cherryspring LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-18

22 Mar 2010
Change of name notice
26 Feb 2010
Incorporation