Company number 03089124
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address LANGHAM HOUSE 302-308, REGENT STREET, LONDON, W1B 3AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
GBP 4
. The most likely internet sites of SEAVINE LIMITED are www.seavine.co.uk, and www.seavine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Seavine Limited is a Private Limited Company.
The company registration number is 03089124. Seavine Limited has been working since 09 August 1995.
The present status of the company is Active. The registered address of Seavine Limited is Langham House 302 308 Regent Street London W1b 3at. The company`s financial liabilities are £12.89k. It is £0.76k against last year. The cash in hand is £31.95k. It is £-16.32k against last year. And the total assets are £33.82k, which is £-16.32k against last year. LA FRENAIS, Joseph Maxwell Lodge is a Secretary of the company. GUY, Rupert Alford Burgess is a Director of the company. KITCHEN, Ian Geoffrey is a Director of the company. LA FRENAIS, Joseph Maxwell Lodge is a Director of the company. MORGAN, Nicholas Howard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
seavine Key Finiance
LIABILITIES
£12.89k
+6%
CASH
£31.95k
-34%
TOTAL ASSETS
£33.82k
-33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 September 1995
Appointed Date: 09 August 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 September 1995
Appointed Date: 09 August 1995
SEAVINE LIMITED Events
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
19 Jan 2016
Total exemption small company accounts made up to 31 August 2015
12 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 57 more events
03 Nov 1995
New secretary appointed;new director appointed
03 Nov 1995
New director appointed
03 Nov 1995
Secretary resigned;director resigned;new director appointed
02 Nov 1995
Registered office changed on 02/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Aug 1995
Incorporation
26 July 2013
Charge code 0308 9124 0008
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code 0308 9124 0007
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H land known as 62 denmark hill, london, t/no: 393432…
31 January 2000
Deed of rental assignment
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
31 January 2000
Commercial mortgage
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a 45 bank street newquay t/n CL84082 together…
17 August 1999
Commercial mortgage
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a 52 fore street, trowbridge. T/nos wt…
17 August 1999
Deed of rental assignment
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All rent, licence fees or other sums of money received from…
2 September 1997
Debenture
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1997
Legal charge
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 high street, pwllheli, gwynedd t/no: WA823660.