SEYMOUR DEVELOPMENT LIMITED
Company number 00590157
Status Active
Incorporation Date 9 September 1957
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and ninety-seven events have happened. The last three records are Satisfaction of charge 49 in full; Satisfaction of charge 50 in full; Satisfaction of charge 51 in full. The most likely internet sites of SEYMOUR DEVELOPMENT LIMITED are www.seymourdevelopment.co.uk, and www.seymour-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. Seymour Development Limited is a Private Limited Company. The company registration number is 00590157. Seymour Development Limited has been working since 09 September 1957. The present status of the company is Active. The registered address of Seymour Development Limited is 10 Upper Berkeley Street London W1h 7pe. . DE BARR, Richard Jeremy is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary GUDGIN, Edward Peter has been resigned. Secretary MELLISH, Richard Paul has been resigned. Director JAYE, Andrew Ian has been resigned. Director LEAVER, Brian Ivan has been resigned. Director NADLER, John Esmond has been resigned. Director NADLER, Robert Arthur has been resigned. Director ROSS, Nigel Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
Director
Director
Director
Resigned Directors
Secretary
Secretary
Director
Director
Director
Director
Director
Persons With Significant Control
Compco Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
SEYMOUR DEVELOPMENT LIMITED Events
12 Apr 2017
Satisfaction of charge 49 in full
12 Apr 2017
Satisfaction of charge 50 in full
12 Apr 2017
Satisfaction of charge 51 in full
01 Feb 2017
Total exemption full accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 187 more events
06 Mar 1987
Return made up to 03/09/86; full list of members
27 Nov 1986
Full accounts made up to 25 March 1986
07 Feb 1983
Accounts made up to 25 March 1982
06 Nov 1982
Particulars of mortgage/charge
09 Sep 1957
Incorporation
SEYMOUR DEVELOPMENT LIMITED Charges
24 September 2012
Supplemental deed
Delivered: 28 September 2012
Status: Satisfied on 12 April 2017
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: Legal and beneficial interest in l/h the palatine buildings…
Delivered: 28 September 2012
Status: Satisfied on 12 April 2017
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: Legal and beneficial interest in l/h the palatine buildings…
26 March 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 12 April 2017
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
Description: L/H 13-23 military road chatham t/nos K560673 and K700134…
Delivered: 11 April 2012
Status: Satisfied on 12 April 2017
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
Description: L/H 13-23 military road chatham t/nos K560673 and K700134…
5 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 12 April 2017
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 24 September 2003
Status: Satisfied on 12 April 2017
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 June 2002
Third party charge
Delivered: 27 June 2002
Status: Satisfied on 25 September 2003
Persons entitled: Hsbc Bank PLC
Description: All that freehold property situated at and known as st…
Delivered: 27 June 2002
Status: Satisfied on 25 September 2003
Persons entitled: Hsbc Bank PLC
Description: All that freehold property situated at and known as st…
22 March 2002
Legal charge
Delivered: 4 April 2002
Status: Satisfied on 25 September 2003
Persons entitled: Barclays Bank PLC
Description: All that freehold and leasehold properties comprising 67-77…
Delivered: 4 April 2002
Status: Satisfied on 25 September 2003
Persons entitled: Barclays Bank PLC
Description: All that freehold and leasehold properties comprising 67-77…
28 September 2001
Legal charge
Delivered: 4 October 2001
Status: Satisfied on 25 September 2003
Persons entitled: Barclays Bank PLC
Description: All that freehold property and building on it known as…
Delivered: 4 October 2001
Status: Satisfied on 25 September 2003
Persons entitled: Barclays Bank PLC
Description: All that freehold property and building on it known as…
21 December 2000
Mortgage
Delivered: 2 January 2001
Status: Satisfied on 25 September 2003
Persons entitled: Bradford & Bingley PLC
Description: By way of first ranking legal mortgage all estates or…
Delivered: 2 January 2001
Status: Satisfied on 25 September 2003
Persons entitled: Bradford & Bingley PLC
Description: By way of first ranking legal mortgage all estates or…
21 November 2000
A third party charge
Delivered: 27 November 2000
Status: Satisfied on 25 September 2003
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 4 john street london WC1…
Delivered: 27 November 2000
Status: Satisfied on 25 September 2003
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 4 john street london WC1…
1 September 2000
Mortgage
Delivered: 8 September 2000
Status: Satisfied on 25 September 2003
Persons entitled: Bradford & Bingley Building Society
Description: L/H property k/a thavies inn house 1 to 6 holborn circus…
Delivered: 8 September 2000
Status: Satisfied on 25 September 2003
Persons entitled: Bradford & Bingley Building Society
Description: L/H property k/a thavies inn house 1 to 6 holborn circus…
10 April 2000
Legal charge
Delivered: 11 April 2000
Status: Satisfied on 25 September 2003
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as units 3 and 4 kea park,denby…
Delivered: 11 April 2000
Status: Satisfied on 25 September 2003
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as units 3 and 4 kea park,denby…
24 August 1999
Third party charge
Delivered: 1 September 1999
Status: Satisfied on 25 September 2003
Persons entitled: Midland Bank PLC
Description: F/Hold property known as unite 1 and 2 kea…
Delivered: 1 September 1999
Status: Satisfied on 25 September 2003
Persons entitled: Midland Bank PLC
Description: F/Hold property known as unite 1 and 2 kea…
18 August 1999
Mortgage
Delivered: 27 August 1999
Status: Satisfied on 25 September 2003
Persons entitled: Bradford & Bingley Building Society
Description: F/H land k/a parts of 22 bedford row london f/h land k/a 21…
Delivered: 27 August 1999
Status: Satisfied on 25 September 2003
Persons entitled: Bradford & Bingley Building Society
Description: F/H land k/a parts of 22 bedford row london f/h land k/a 21…
24 June 1999
Mortgage
Delivered: 9 July 1999
Status: Satisfied on 25 September 2003
Persons entitled: Bradford and Bingley Building Society
Description: F/H land and buildings k/a 253 253A and 253B kilburn lane…
Delivered: 9 July 1999
Status: Satisfied on 25 September 2003
Persons entitled: Bradford and Bingley Building Society
Description: F/H land and buildings k/a 253 253A and 253B kilburn lane…
24 June 1999
Mortgage
Delivered: 1 July 1999
Status: Satisfied on 25 September 2003
Persons entitled: Bradford and Bingley Building Society
Description: The freehold property known as 37 to 41 bedford row, london…
Delivered: 1 July 1999
Status: Satisfied on 25 September 2003
Persons entitled: Bradford and Bingley Building Society
Description: The freehold property known as 37 to 41 bedford row, london…
2 February 1999
Legal charge
Delivered: 3 February 1999
Status: Satisfied on 25 September 2003
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: The freehold property eurolink 31 mildred sylvester way…
Delivered: 3 February 1999
Status: Satisfied on 25 September 2003
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: The freehold property eurolink 31 mildred sylvester way…
18 December 1998
Mortgage
Delivered: 24 December 1998
Status: Satisfied on 25 September 2003
Persons entitled: Bradford & Bingley Building Society
Description: F/H land and buildings k/a parts of 28,30,32 and 34 emerald…
Delivered: 24 December 1998
Status: Satisfied on 25 September 2003
Persons entitled: Bradford & Bingley Building Society
Description: F/H land and buildings k/a parts of 28,30,32 and 34 emerald…
18 September 1998
Legal charge
Delivered: 23 September 1998
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: F/H 176 king street great yarmouth.all income and rights…
Delivered: 23 September 1998
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: F/H 176 king street great yarmouth.all income and rights…
24 July 1998
Mortgage
Delivered: 12 August 1998
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: All that f/h land and buildings k/a 26 and 28 hallam street…
Delivered: 12 August 1998
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: All that f/h land and buildings k/a 26 and 28 hallam street…
24 July 1998
Legal charge
Delivered: 28 July 1998
Status: Satisfied on 25 September 2003
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H property and any part thereof at 35, 37, 39, 41 and 43…
Delivered: 28 July 1998
Status: Satisfied on 25 September 2003
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H property and any part thereof at 35, 37, 39, 41 and 43…
30 June 1998
Mortgage
Delivered: 9 July 1998
Status: Satisfied on 25 September 2003
Persons entitled: Bradford & Bingley Building Society
Description: F/Hold land/blds at porters wood,st albans known as…
Delivered: 9 July 1998
Status: Satisfied on 25 September 2003
Persons entitled: Bradford & Bingley Building Society
Description: F/Hold land/blds at porters wood,st albans known as…
14 May 1998
Legal charge
Delivered: 4 June 1998
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land and buildings k/a 174 king street great yarmouth…
Delivered: 4 June 1998
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land and buildings k/a 174 king street great yarmouth…
13 May 1998
Mortgage
Delivered: 19 May 1998
Status: Satisfied on 25 September 2003
Persons entitled: Bradford & Bingley Building Society (As Agent and Trustee)
Description: Freehold property k/a grosvenor house 125 high street…
Delivered: 19 May 1998
Status: Satisfied on 25 September 2003
Persons entitled: Bradford & Bingley Building Society (As Agent and Trustee)
Description: Freehold property k/a grosvenor house 125 high street…
29 April 1998
Charge
Delivered: 1 May 1998
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: All that f/h land and building k/a 177 king street and 41…
Delivered: 1 May 1998
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: All that f/h land and building k/a 177 king street and 41…
9 April 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 25 September 2003
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H mead park business centre meadfield road langley slough…
Delivered: 15 April 1998
Status: Satisfied on 25 September 2003
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H mead park business centre meadfield road langley slough…
16 March 1998
Legal charge
Delivered: 30 March 1998
Status: Satisfied on 25 September 2003
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H property at 1 to 4 high street redcar t/no CE132355…
Delivered: 30 March 1998
Status: Satisfied on 25 September 2003
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H property at 1 to 4 high street redcar t/no CE132355…
16 March 1998
Legal charge
Delivered: 30 March 1998
Status: Satisfied on 4 September 2010
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H property at imperial builings appleton gate 10, 12 and…
Delivered: 30 March 1998
Status: Satisfied on 4 September 2010
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H property at imperial builings appleton gate 10, 12 and…
3 November 1997
Legal mortgage
Delivered: 21 November 1997
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: F/H piece or parcel of land lying to the north of pednor…
Delivered: 21 November 1997
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: F/H piece or parcel of land lying to the north of pednor…
20 October 1997
Third party legal charge
Delivered: 29 October 1997
Status: Satisfied on 25 September 2003
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/H land situate and k/a 15 strutton ground westminster…
Delivered: 29 October 1997
Status: Satisfied on 25 September 2003
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/H land situate and k/a 15 strutton ground westminster…
15 August 1997
Charge
Delivered: 21 August 1997
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: Freehold land and buildings known as victoria arcade and…
Delivered: 21 August 1997
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: Freehold land and buildings known as victoria arcade and…
15 August 1997
Charge
Delivered: 21 August 1997
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: Freehold land and buildings known as site m (south)…
Delivered: 21 August 1997
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: Freehold land and buildings known as site m (south)…
15 August 1997
Charge
Delivered: 21 August 1997
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: Freehold land and building known as mandale retail park…
Delivered: 21 August 1997
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: Freehold land and building known as mandale retail park…
24 March 1997
Third party legal charge
Delivered: 2 April 1997
Status: Satisfied on 25 September 2003
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All that l/h property k/a the grosvenor hotel complex…
Delivered: 2 April 1997
Status: Satisfied on 25 September 2003
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All that l/h property k/a the grosvenor hotel complex…
24 March 1997
Third party legal charge
Delivered: 2 April 1997
Status: Satisfied on 25 September 2003
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All that f/h property k/a 4/40 strutton ground (even) and 1…
Delivered: 2 April 1997
Status: Satisfied on 25 September 2003
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All that f/h property k/a 4/40 strutton ground (even) and 1…
29 January 1997
Charge
Delivered: 1 February 1997
Status: Satisfied on 4 September 2010
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land and buildings k/a farrington point 29-35 (odd)…
Delivered: 1 February 1997
Status: Satisfied on 4 September 2010
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land and buildings k/a farrington point 29-35 (odd)…
7 June 1996
Third party legal charge
Delivered: 11 June 1996
Status: Satisfied on 25 September 2003
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: I. F/h land and buildings on the north side of hob's meadow…
Delivered: 11 June 1996
Status: Satisfied on 25 September 2003
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: I. F/h land and buildings on the north side of hob's meadow…
8 December 1995
Legal charge
Delivered: 20 December 1995
Status: Satisfied on 25 September 2003
Persons entitled: Barclays Bank PLC
Description: 29 brindle lane l/b of city of westminster t/no. NGL273384.
Delivered: 20 December 1995
Status: Satisfied on 25 September 2003
Persons entitled: Barclays Bank PLC
Description: 29 brindle lane l/b of city of westminster t/no. NGL273384.
8 December 1995
Legal charge
Delivered: 20 December 1995
Status: Satisfied on 25 September 2003
Persons entitled: Barclays Bank PLC
Description: 10 golden square l/b of city of westminster t/no. NGL607270.
Delivered: 20 December 1995
Status: Satisfied on 25 September 2003
Persons entitled: Barclays Bank PLC
Description: 10 golden square l/b of city of westminster t/no. NGL607270.
20 September 1995
Floating charge
Delivered: 28 September 1995
Status: Satisfied on 21 April 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over. Undertaking and all property and…
Delivered: 28 September 1995
Status: Satisfied on 21 April 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over. Undertaking and all property and…
20 September 1995
Legal charge
Delivered: 28 September 1995
Status: Satisfied on 25 September 2003
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land k/a 9 bridge street newport and all buildings…
Delivered: 28 September 1995
Status: Satisfied on 25 September 2003
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land k/a 9 bridge street newport and all buildings…
7 July 1995
Charge
Delivered: 19 July 1995
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: Freehold land and building known as farringdon point, 29-35…
Delivered: 19 July 1995
Status: Satisfied on 25 September 2003
Persons entitled: N M Rothschild & Sons Limited
Description: Freehold land and building known as farringdon point, 29-35…
27 June 1995
Legal charge
Delivered: 7 July 1995
Status: Satisfied on 4 September 2010
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a 26 and 28 hallam street and 102 new…
Delivered: 7 July 1995
Status: Satisfied on 4 September 2010
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a 26 and 28 hallam street and 102 new…
27 June 1995
Legal charge
Delivered: 7 July 1995
Status: Satisfied on 29 March 2012
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a 1 golders green road, london t/no. NGL6160…
Delivered: 7 July 1995
Status: Satisfied on 29 March 2012
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a 1 golders green road, london t/no. NGL6160…
22 June 1994
Debenture
Delivered: 24 June 1994
Status: Satisfied on 17 July 1996
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Undertaking and all property and assets present and future…
Delivered: 24 June 1994
Status: Satisfied on 17 July 1996
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Undertaking and all property and assets present and future…
22 June 1994
Legal charge
Delivered: 24 June 1994
Status: Satisfied on 25 September 2003
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All that l/h land and premises lying to the north of…
Delivered: 24 June 1994
Status: Satisfied on 25 September 2003
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All that l/h land and premises lying to the north of…
5 November 1993
Legal charge
Delivered: 24 November 1993
Status: Satisfied on 25 September 2003
Persons entitled: Barclays Bank PLC
Description: Northern and shell building millharbour millwall inner dock…
Delivered: 24 November 1993
Status: Satisfied on 25 September 2003
Persons entitled: Barclays Bank PLC
Description: Northern and shell building millharbour millwall inner dock…
5 November 1993
Legal charge
Delivered: 24 November 1993
Status: Satisfied on 9 September 1995
Persons entitled: Barclays Bank PLC
Description: Plot 5 site f millharbour millwall inner dock tower hamlets…
Delivered: 24 November 1993
Status: Satisfied on 9 September 1995
Persons entitled: Barclays Bank PLC
Description: Plot 5 site f millharbour millwall inner dock tower hamlets…
21 October 1982
Legal charge
Delivered: 6 November 1982
Status: Satisfied on 25 September 2003
Persons entitled: Barclays Bank PLC
Description: L/Hold, seymour mews house, 27/37 seymour mews, city of…
Delivered: 6 November 1982
Status: Satisfied on 25 September 2003
Persons entitled: Barclays Bank PLC
Description: L/Hold, seymour mews house, 27/37 seymour mews, city of…
23 February 1982
Deed of release & substituted security
Delivered: 11 March 1982
Status: Satisfied on 14 May 1996
Persons entitled: Legal and General Assurance Society Limited
Description: L/Hold seymour mews house, 26/37, seymour mews…
Delivered: 11 March 1982
Status: Satisfied on 14 May 1996
Persons entitled: Legal and General Assurance Society Limited
Description: L/Hold seymour mews house, 26/37, seymour mews…
29 August 1972
Further charge
Delivered: 4 September 1972
Status: Satisfied
Persons entitled: Legal and General Assurance Society, LTD
Description: 26/37 seymour mews, london W1.
Delivered: 4 September 1972
Status: Satisfied
Persons entitled: Legal and General Assurance Society, LTD
Description: 26/37 seymour mews, london W1.
24 October 1960
Mortgage
Delivered: 25 October 1960
Status: Satisfied on 14 May 1996
Persons entitled: Legal and General Assurance Society Limited
Description: Seymour mews house 26/37 seymour mews st marylebone london.
Delivered: 25 October 1960
Status: Satisfied on 14 May 1996
Persons entitled: Legal and General Assurance Society Limited
Description: Seymour mews house 26/37 seymour mews st marylebone london.