SEAHORSE HOLDINGS LIMITED

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Company number 01906094
Status Active
Incorporation Date 17 April 1985
Company Type Private Limited Company
Address 20 ST JAMES`S PLACE, LONDON, SW1A 1NN
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of SEAHORSE HOLDINGS LIMITED are www.seahorseholdings.co.uk, and www.seahorse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seahorse Holdings Limited is a Private Limited Company. The company registration number is 01906094. Seahorse Holdings Limited has been working since 17 April 1985. The present status of the company is Active. The registered address of Seahorse Holdings Limited is 20 St James S Place London Sw1a 1nn. . NEWTON, Anne Marie is a Secretary of the company. BOYD, Michael Patrick is a Director of the company. MC IRVINE, Andrew is a Director of the company. OWEN, Edward Warden is a Director of the company. SHAKESPEARE, Derek Andrew is a Director of the company. Secretary AISHER, David Owen has been resigned. Secretary DIMMER, Cheryl Ann Jean has been resigned. Secretary WARD, Wendy Marion has been resigned. Director AISHER, David Owen has been resigned. Director AISHER, David Owen has been resigned. Director BEVAN, Timothy Hugh, Sir has been resigned. Director BOURKE, John has been resigned. Director BOURKE, John has been resigned. Director DARE, John Ashton has been resigned. Director GREEN, Edmund Alan has been resigned. Director GREVILLE, Michael Gordon Scott has been resigned. Director GRUAR, Colin has been resigned. Director LITTLE, Christopher Guthrie has been resigned. Director MCIRVINE, Andrew has been resigned. Director MINORDS, David John, Colonel has been resigned. Director MORRELL, Nicholas Jeremy has been resigned. Director ROBINSON, Terrence John has been resigned. Director RUTTER, Peter has been resigned. Director WYKEHAM-MARTIN, Peter Charles has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
NEWTON, Anne Marie
Appointed Date: 27 September 2001
Director
BOYD, Michael Patrick
Appointed Date: 08 January 2014
75 years old
Director
MC IRVINE, Andrew
Appointed Date: 03 December 2012
74 years old
Director
OWEN, Edward Warden
Appointed Date: 04 February 2008
76 years old
Director
SHAKESPEARE, Derek Andrew
Appointed Date: 21 July 2011
57 years old

Resigned Directors

Secretary
AISHER, David Owen
Resigned: 08 December 1999
Appointed Date: 12 December 1996
Secretary
DIMMER, Cheryl Ann Jean
Resigned: 27 September 2001
Appointed Date: 26 June 1998
Secretary
WARD, Wendy Marion
Resigned: 26 June 1998
Director
AISHER, David Owen
Resigned: 01 December 2008
Appointed Date: 22 November 2005
73 years old
Director
AISHER, David Owen
Resigned: 08 December 1999
Appointed Date: 12 December 1996
73 years old
Director
BEVAN, Timothy Hugh, Sir
Resigned: 06 December 2000
98 years old
Director
BOURKE, John
Resigned: 22 November 2005
Appointed Date: 06 December 2000
88 years old
Director
BOURKE, John
Resigned: 12 December 1996
Appointed Date: 01 January 1995
88 years old
Director
DARE, John Ashton
Resigned: 07 December 1993
87 years old
Director
GREEN, Edmund Alan
Resigned: 08 December 1999
86 years old
Director
GREVILLE, Michael Gordon Scott
Resigned: 02 December 2014
Appointed Date: 08 December 1999
63 years old
Director
GRUAR, Colin
Resigned: 26 January 2007
Appointed Date: 29 September 2006
71 years old
Director
LITTLE, Christopher Guthrie
Resigned: 03 December 2012
Appointed Date: 01 January 2003
78 years old
Director
MCIRVINE, Andrew
Resigned: 28 November 2011
Appointed Date: 01 December 2008
74 years old
Director
MINORDS, David John, Colonel
Resigned: 31 January 2002
82 years old
Director
MORRELL, Nicholas Jeremy
Resigned: 01 January 1997
78 years old
Director
ROBINSON, Terrence John
Resigned: 08 December 1999
Appointed Date: 06 December 1995
81 years old
Director
RUTTER, Peter
Resigned: 31 December 2002
Appointed Date: 08 December 1999
73 years old
Director
WYKEHAM-MARTIN, Peter Charles
Resigned: 29 September 2006
Appointed Date: 31 January 2002
76 years old

SEAHORSE HOLDINGS LIMITED Events

10 May 2017
Confirmation statement made on 27 April 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
...
... and 113 more events
02 Mar 1987
New director appointed
27 Nov 1986
New director appointed
13 Nov 1986
Accounting reference date shortened from 31/03 to 30/09
29 Oct 1986
Company name changed seahorse trading LIMITED\certificate issued on 29/10/86
23 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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