SELLAR PROPERTIES (SOUTH) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SELLAR PROPERTIES (SOUTH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SELLAR PROPERTIES (SOUTH) LIMITED was incorporated 32 years ago on 05/07/1991 and has the registered number: 02627083. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SELLAR PROPERTIES (SOUTH) LIMITED was incorporated 32 years ago on 05/07/1991 and has the registered number: 02627083. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SELLAR PROPERTIES (SOUTH) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROUND FLOOR THREEWAYS HOUSE
LONDON
W1W 5DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BALFOUR (U.K.) LIMITED (until 05/04/2006)
BALFOUR (U.K.) LIMITED (until 05/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES MAXWELL SELLAR | Mar 1973 | British | Director | 1995-03-15 | CURRENT |
PAUL SELLAR | Jul 1970 | British | Director | 1995-03-15 UNTIL 2006-03-31 | RESIGNED |
MR IRVINE GERALD SELLAR | Sep 1938 | British | Director | 1991-07-10 UNTIL 2006-12-31 | RESIGNED |
NICOLA MIROY | Mar 1952 | Director | 1992-03-20 UNTIL 1993-06-03 | RESIGNED | |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1991-07-05 UNTIL 1991-07-10 | RESIGNED | |
CCS SECRETARIES LIMITED | Nominee Secretary | 1991-07-05 UNTIL 1991-07-10 | RESIGNED | ||
MR PAUL HILL TURPIN | May 1946 | British | Secretary | 1996-02-09 UNTIL 2017-02-07 | RESIGNED |
MRS ELIZABETH SELLAR | Apr 1941 | Secretary | 1991-07-10 UNTIL 1992-10-01 | RESIGNED | |
SHARON NOEL | Secretary | 2015-11-01 UNTIL 2019-06-25 | RESIGNED | ||
NICOLA MIROY | Mar 1952 | Secretary | 1992-10-02 UNTIL 1993-06-03 | RESIGNED | |
NICOLA MIROY | Mar 1952 | Secretary | 1993-07-05 UNTIL 1996-02-09 | RESIGNED | |
STEPHEN CORNER | Secretary | 2019-06-25 UNTIL 2020-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Irvine Gerald Sellar | 2016-04-06 - 2017-02-27 | 9/1938 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Mr James Maxwell Sellar | 2016-04-06 | 3/1973 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SELLAR PROPERTIES (SOUTH) LIMITED | 2023-12-21 | 31-03-2023 | £1,305,061 equity |
Micro-entity Accounts - SELLAR PROPERTIES (SOUTH) LIMITED | 2022-12-16 | 31-03-2022 | £1,305,061 equity |
Micro-entity Accounts - SELLAR PROPERTIES (SOUTH) LIMITED | 2021-12-21 | 31-03-2021 | £1,305,061 equity |
Micro-entity Accounts - SELLAR PROPERTIES (SOUTH) LIMITED | 2021-03-26 | 31-03-2020 | £1,305,061 equity |