SE1 PROPERTY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SE1 PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SE1 PROPERTY SERVICES LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04145039. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SE1 PROPERTY SERVICES LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04145039. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SE1 PROPERTY SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 FREDERICK PLACE
LONDON
N8 8AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MELANIE JAYNE OMIROU | Jan 1977 | British | Director | 2010-03-10 | CURRENT |
MR RICKARD KELLY ERIKSSON | Apr 1974 | Swedish | Director | 2008-12-19 | CURRENT |
MRS CHRISTINA ANNA MASSOS | Secretary | 2017-06-07 | CURRENT | ||
MRS METTE BLACKMORE | Secretary | 2017-06-07 | CURRENT | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2001-01-22 UNTIL 2001-01-22 | RESIGNED | ||
MS ROMY ELIZABETH SUMMERSKILL | Jan 1967 | British | Director | 2001-01-22 UNTIL 2010-03-10 | RESIGNED |
DAVID HILL | Oct 1973 | British | Director | 2001-01-22 UNTIL 2001-12-21 | RESIGNED |
KYLA CAMPBELL | Apr 1977 | Director | 2007-05-17 UNTIL 2009-08-10 | RESIGNED | |
LUCIENE JAMES LIMITED | Nominee Director | 2001-01-22 UNTIL 2001-01-22 | RESIGNED | ||
BRIDGET MULLARKEY | Jun 1967 | British | Secretary | 2001-01-22 UNTIL 2008-12-17 | RESIGNED |
MR RICKARD KELLY ERIKSSON | Apr 1974 | Swedish | Secretary | 2008-12-19 UNTIL 2017-06-07 | RESIGNED |
KYLA CAMPBELL | Apr 1977 | Secretary | 2008-12-17 UNTIL 2008-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apg London Limited | 2023-01-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rst London Limited | 2016-04-06 - 2023-01-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SE1 PROPERTY SERVICES LIMITED | 2023-06-09 | 30-09-2022 | £1 equity |
Dormant Company Accounts - SE1 PROPERTY SERVICES LIMITED | 2022-06-16 | 30-09-2021 | £1 equity |
Dormant Company Accounts - SE1 PROPERTY SERVICES LIMITED | 2021-06-09 | 30-09-2020 | £1 equity |
Dormant Company Accounts - SE1 PROPERTY SERVICES LIMITED | 2020-06-03 | 30-09-2019 | £1 equity |
Dormant Company Accounts - SE1 PROPERTY SERVICES LIMITED | 2019-06-12 | 30-09-2018 | £1 equity |
Dormant Company Accounts - SE1 PROPERTY SERVICES LIMITED | 2018-07-24 | 30-09-2017 | £1 equity |