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 - LONDON

This company is listed in the following categories:
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

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ANCHORAGE CAPITAL EUROPE, LLP LONDON UNITED KINGDOM Active FULL None Supplied
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