21 SEYMOUR STREET LIMITED - LONDON
Company Profile | Company Filings |
Overview
21 SEYMOUR STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
21 SEYMOUR STREET LIMITED was incorporated 29 years ago on 29/07/1994 and has the registered number: 02953826. The accounts status is FULL and accounts are next due on 05/01/2025.
21 SEYMOUR STREET LIMITED was incorporated 29 years ago on 29/07/1994 and has the registered number: 02953826. The accounts status is FULL and accounts are next due on 05/01/2025.
21 SEYMOUR STREET LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
GROUND FLOOR
LONDON
W1H 6LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL WYTHE | Dec 1956 | British | Director | 2014-01-01 | CURRENT |
MRS KATHERINE GEORGINA BALDERSON | British | Secretary | 2009-06-10 | CURRENT | |
MR JOHN HOLMES STEPHEN | Mar 1950 | British | Director | 2011-03-23 | CURRENT |
MR OLIVER BARRY KEMP FENN-SMITH | Jan 1965 | British | Director | 2018-05-25 | CURRENT |
SOPHIE MEESON | Sep 1976 | British | Director | 2021-06-30 | CURRENT |
GARETH EDMUND CLUTTON | Apr 1960 | British | Director | 2008-10-01 UNTIL 2011-05-28 | RESIGNED |
CHARLES ANSON GREY HATHERELL | British | Director | 1994-12-29 UNTIL 2001-01-10 | RESIGNED | |
RICHARD NEVILLE LAY | Oct 1938 | British | Director | 2003-10-28 UNTIL 2016-04-05 | RESIGNED |
WILLIAM HEWITT MOORE | Feb 1958 | British | Director | 2011-12-05 UNTIL 2018-05-25 | RESIGNED |
MARK PETER SOUTHERN | Sep 1959 | British | Director | 2018-05-25 UNTIL 2021-06-30 | RESIGNED |
JOHN MICHAEL TAUWHARE | May 1957 | British | Secretary | 2003-07-21 UNTIL 2004-03-31 | RESIGNED |
GEORGE RUSSELL SANDARS | Feb 1954 | British | Nominee Director | 1994-07-29 UNTIL 1994-12-29 | RESIGNED |
JACQUELINE ANNE BURNS | Apr 1968 | British | Secretary | 2004-03-31 UNTIL 2005-12-15 | RESIGNED |
CHARLES ANSON GREY HATHERELL | British | Secretary | 2005-12-15 UNTIL 2008-09-30 | RESIGNED | |
MR JOHN STRATFORD HUGALL | Dec 1944 | English | Secretary | 1994-12-29 UNTIL 2003-06-30 | RESIGNED |
DAVID CHARLES CARTER | Secretary | 1994-07-29 UNTIL 1994-12-29 | RESIGNED | ||
MRS CLAIRE MICHELLE TEAGUE | British | Secretary | 2008-10-01 UNTIL 2009-06-10 | RESIGNED | |
MR HUGH RICHARD SEABORN | May 1962 | British | Director | 2001-03-31 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Holmes Stephen | 2016-04-06 | 3/1950 | London | Significant influence or control |
Mr John Michael Wythe | 2016-04-06 | 12/1956 | London | Significant influence or control |
Mr Roy Matthew Dantzic | 2016-04-06 | 7/1944 | London | Significant influence or control |