SEAFORT EALING LIMITED - LONDON


Company Profile Company Filings

Overview

SEAFORT EALING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEAFORT EALING LIMITED was incorporated 19 years ago on 04/08/2004 and has the registered number: 05197297. The accounts status is SMALL and accounts are next due on 31/12/2024.

SEAFORT EALING 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
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1184) LIMITED (until 04/02/2005)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ELLIS GILL Mar 1975 British Director 2021-03-01 CURRENT
MR SAEED HASAN MIAN Secretary 2023-05-17 CURRENT
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2015-06-04 CURRENT
MR DARREN STEPHEN KYTE Mar 1966 British Director 2005-03-18 UNTIL 2008-07-23 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2009-01-22 UNTIL 2015-06-04 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2012-05-24 UNTIL 2021-03-01 RESIGNED
ADAM IRWIN May 1987 British Director 2018-12-18 UNTIL 2020-11-01 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2009-09-09 UNTIL 2010-06-09 RESIGNED
MR ALISTAIR JOHN HANDFORD Oct 1951 British Director 2005-03-18 UNTIL 2008-12-31 RESIGNED
MR FABIO D'ALONZO Dec 1976 Italian Director 2018-12-18 UNTIL 2020-11-01 RESIGNED
MR MICHAEL DEREK CANHAM Oct 1958 British Director 2008-07-23 UNTIL 2018-12-18 RESIGNED
MR ROSS COOPER Dec 1978 British Director 2009-11-19 UNTIL 2013-01-07 RESIGNED
MR DAVID JOHN BROOKING Jan 1967 British Director 2006-09-07 UNTIL 2009-11-19 RESIGNED
MICHAEL BRICKNELL Aug 1946 British Director 2005-03-18 UNTIL 2008-12-31 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-08-04 UNTIL 2005-01-28 RESIGNED
MR NICHOLAS GILES BURLEY PARKER Jul 1969 British Director 2008-12-31 UNTIL 2009-09-09 RESIGNED
NATALIA POUPARD Oct 1977 British Director 2013-01-07 UNTIL 2018-12-18 RESIGNED
CHRISTOPHER GUY ROGAN PRATT Sep 1961 British Director 2005-01-28 UNTIL 2011-10-20 RESIGNED
GORDON NEIL SPRINGETT Mar 1976 Uk Director 2010-06-09 UNTIL 2011-10-20 RESIGNED
GORDON NEIL SPRINGETT Mar 1976 Uk Director 2010-06-09 UNTIL 2011-10-21 RESIGNED
BALBINDER SINGH TATTAR Aug 1964 British Director 2005-03-18 UNTIL 2008-09-16 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2005-03-18 UNTIL 2006-09-07 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2008-12-31 UNTIL 2012-05-24 RESIGNED
GORDON NEIL SPRINGETT Secretary 2011-12-02 UNTIL 2017-04-17 RESIGNED
MR KIRTI SHAH Secretary 2017-04-27 UNTIL 2021-05-20 RESIGNED
MISS ANASTASIJA BLINOVA Secretary 2021-05-20 UNTIL 2023-05-17 RESIGNED
MR SIMON ALEXANDER FARQUHAR BAILEY Sep 1958 British Secretary 2005-01-28 UNTIL 2011-12-02 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2004-08-04 UNTIL 2005-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seafort Holdings Limited 2016-08-04 London   Ownership of shares 75 to 100 percent

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