SEASONAL PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEASONAL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEASONAL PROPERTIES LIMITED was incorporated 52 years ago on 17/03/1972 and has the registered number: 01046479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.
SEASONAL PROPERTIES LIMITED was incorporated 52 years ago on 17/03/1972 and has the registered number: 01046479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.
SEASONAL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 3 | 25/03/2023 | 25/12/2024 |
Registered Office
APARTMENT 401
LONDON
EC1V 0DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CHARLOTTE LUCY ELIZABETH LAWRENCE | Jul 1984 | British | Director | 2014-01-17 | CURRENT |
MR SIMON JAMES CLIFFORD LAWRENCE | Jun 1986 | British | Director | 2018-10-29 | CURRENT |
MISS ALEXANDRA SOPHIE CLARE LAWRENCE | Dec 1987 | British | Director | 2018-10-29 | CURRENT |
MR CLIFFORD LAWRENCE | Oct 1942 | British | Director | RESIGNED | |
BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 2008-02-01 UNTIL 2009-08-12 | RESIGNED | ||
MRS SONIA LAWRENCE | Feb 1966 | British | Director | 2014-05-28 UNTIL 2018-10-26 | RESIGNED |
BRIEFLY NOMINEES LIMITED | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seasonal Properties Holdings Limited | 2017-02-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Gabriel Holdings Limited | 2016-04-06 - 2017-02-20 | Southall Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |