SETE (LONDON) LTD.
LONDON BRYAN & BRYAN LIMITED

Hellopages » Greater London » Westminster » SW1A 1DP

Company number 08326351
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 9 LITTLE ST. JAMES'S STREET, LONDON, SW1A 1DP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 4,200,001 . The most likely internet sites of SETE (LONDON) LTD. are www.setelondon.co.uk, and www.sete-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sete London Ltd is a Private Limited Company. The company registration number is 08326351. Sete London Ltd has been working since 11 December 2012. The present status of the company is Active. The registered address of Sete London Ltd is 9 Little St James S Street London Sw1a 1dp. . KHERA, Bilal Zahid is a Secretary of the company. KHERA, Bilal Zahid is a Director of the company. POTTER, Christopher Edward is a Director of the company. STONE, Andrew Howard is a Director of the company. SUTTON, John is a Director of the company. Director SCREECH, James Patrick has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
KHERA, Bilal Zahid
Appointed Date: 17 December 2012
Director
KHERA, Bilal Zahid
Appointed Date: 01 June 2015
44 years old
Director
POTTER, Christopher Edward
Appointed Date: 18 December 2012
55 years old
Director
STONE, Andrew Howard
Appointed Date: 11 December 2012
72 years old
Director
SUTTON, John
Appointed Date: 18 December 2012
72 years old

Resigned Directors

Director
SCREECH, James Patrick
Resigned: 15 May 2015
Appointed Date: 18 December 2012
68 years old

Persons With Significant Control

Sete Holdings Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SETE (LONDON) LTD. Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4,200,001
13 Oct 2015
Accounts for a small company made up to 31 December 2014
09 Jun 2015
Appointment of Mr Bilal Zahid Khera as a director on 1 June 2015
...
... and 11 more events
28 Dec 2012
Appointment of John Sutton as a director
28 Dec 2012
Company name changed bryan & bryan LIMITED\certificate issued on 28/12/12
  • RES15 ‐ Change company name resolution on 2012-12-18
20 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-18
20 Dec 2012
Change of name notice
11 Dec 2012
Incorporation

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