SEDDONS 167 LIMITED

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Company number 03804725
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address C/O SEDDONS SOLICITORS 5 PORTMAN, SQUARE, LONDON, W1H 6NT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SEDDONS 167 LIMITED are www.seddons167.co.uk, and www.seddons-167.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Seddons 167 Limited is a Private Limited Company. The company registration number is 03804725. Seddons 167 Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Seddons 167 Limited is C O Seddons Solicitors 5 Portman Square London W1h 6nt. The cash in hand is £0k. It is £0k against last year. . ROSS, Simon Andrew Gordon is a Secretary of the company. MARRIOTT, David Charles is a Director of the company. ROSS, Simon Andrew Gordon is a Director of the company. Secretary INGRAM, Harvey Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Solicitors".


seddons 167 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROSS, Simon Andrew Gordon
Appointed Date: 16 April 2008
Director
MARRIOTT, David Charles
Appointed Date: 09 July 1999
78 years old
Director
ROSS, Simon Andrew Gordon
Appointed Date: 31 March 2000
66 years old

Resigned Directors

Secretary
INGRAM, Harvey Philip
Resigned: 16 April 2008
Appointed Date: 09 July 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Mr Simon Andrew Gordon Ross
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Marriott
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEDDONS 167 LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 July 2015
10 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
24 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 37 more events
15 Jul 1999
New secretary appointed
15 Jul 1999
New director appointed
15 Jul 1999
Director resigned
15 Jul 1999
Secretary resigned
09 Jul 1999
Incorporation

SEDDONS 167 LIMITED Charges

29 August 2001
Charge over shares
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: One issued share in the share capital of speed 7674 limited.

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