SEAFORT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEAFORT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEAFORT HOLDINGS LIMITED was incorporated 19 years ago on 04/08/2004 and has the registered number: 05197298. The accounts status is SMALL and accounts are next due on 31/12/2024.
SEAFORT HOLDINGS LIMITED was incorporated 19 years ago on 04/08/2004 and has the registered number: 05197298. The accounts status is SMALL and accounts are next due on 31/12/2024.
SEAFORT HOLDINGS 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 |
---|---|---|
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 (1185) LIMITED (until 04/02/2005)
DUNWILCO (1185) LIMITED (until 04/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAEED HASAN MIAN | Secretary | 2023-05-17 | CURRENT | ||
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2021-03-01 | CURRENT |
MR PHILIP ARTHUR WOULD | Nov 1971 | British | Director | 2015-06-04 | CURRENT |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-08-04 UNTIL 2005-01-28 | RESIGNED | ||
MR SION LAURENCE JONES | Apr 1974 | English | Director | 2009-01-22 UNTIL 2015-06-04 | RESIGNED |
MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2009-09-09 UNTIL 2010-06-09 | RESIGNED |
MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2012-05-24 UNTIL 2021-03-01 | RESIGNED |
MR FABIO D'ALONZO | Dec 1976 | Italian | Director | 2018-12-18 UNTIL 2021-03-01 | RESIGNED |
MR ROSS COOPER | Dec 1978 | British | Director | 2009-11-19 UNTIL 2013-01-07 | RESIGNED |
MR ALISTAIR JOHN HANDFORD | Oct 1951 | British | Director | 2005-03-18 UNTIL 2008-12-31 | RESIGNED |
MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2008-12-31 UNTIL 2012-05-24 | RESIGNED |
MR MICHAEL DEREK CANHAM | Oct 1958 | British | Director | 2008-07-23 UNTIL 2018-12-18 | 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. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2004-08-04 UNTIL 2005-01-28 | RESIGNED | ||
MR SIMON ALEXANDER FARQUHAR BAILEY | Sep 1958 | British | Secretary | 2005-01-28 UNTIL 2011-12-02 | RESIGNED |
MR DARREN STEPHEN KYTE | Mar 1966 | British | Director | 2005-03-18 UNTIL 2008-07-23 | 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 |
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 |
ADAM IRWIN | May 1987 | British | Director | 2018-12-18 UNTIL 2021-03-01 | RESIGNED |
GORDON NEIL SPRINGETT | Secretary | 2011-12-02 UNTIL 2017-04-27 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Infrastructure 5a Limited | 2018-12-18 | London | Ownership of shares 25 to 50 percent | |
Equitix Education Limited | 2016-08-04 | London | Ownership of shares 25 to 50 percent | |
Nibc European Infrastructure Fund 1 Cv | 2016-08-04 | London | Ownership of shares 25 to 50 percent as firm |