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 - LONDON

This company is listed in the following categories:
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

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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

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