SOUTH EAST ESSEX FUNDCO 2 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SOUTH EAST ESSEX FUNDCO 2 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SOUTH EAST ESSEX FUNDCO 2 LIMITED was incorporated 15 years ago on 22/12/2008 and has the registered number: 06778470. The accounts status is SMALL and accounts are next due on 31/12/2024.

SOUTH EAST ESSEX FUNDCO 2 LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2018-04-23 CURRENT
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2008-12-22 CURRENT
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2021-02-09 CURRENT
SIMON CHRISTOPHER WATERS Jul 1972 British Director 2023-08-01 CURRENT
MR JAMES THOMAS LLOYD Oct 1990 British Director 2021-10-27 CURRENT
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2013-10-08 UNTIL 2014-07-14 RESIGNED
MR ADRIAN JOHN FARRANT Sep 1950 British Director 2010-07-16 UNTIL 2011-07-28 RESIGNED
MISS VICTORIA JANE GUNN Dec 1978 British Director 2014-04-03 UNTIL 2014-07-14 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2014-03-31 UNTIL 2016-02-22 RESIGNED
MARGARET TESSA HATHAWAY Jan 1967 British Director 2009-08-04 UNTIL 2013-03-31 RESIGNED
MR STEPHEN MELVYN EDWARD JACOBS Jun 1949 British Director 2009-08-06 UNTIL 2012-10-24 RESIGNED
MR ABDUL-LATIF ISSIFU Mar 1970 British Director 2021-11-24 UNTIL 2023-07-07 RESIGNED
MR PAUL JAMES MCGIRK Jul 1959 British Director 2011-07-28 UNTIL 2013-02-20 RESIGNED
MR PETER CHARLES MICKELSEN Jul 1952 British Director 2013-05-29 UNTIL 2013-10-11 RESIGNED
BALASINGHAM RAVI KUMAR Mar 1975 British Director 2016-03-31 UNTIL 2023-08-01 RESIGNED
MR STANLEY ADRIAN SELLERS Feb 1949 British Director 2009-08-06 UNTIL 2014-03-31 RESIGNED
MR IAN JAMES GREGGOR Aug 1969 British Director 2014-07-14 UNTIL 2015-06-18 RESIGNED
DAVID GRIFFITHS May 1967 British Director 2009-08-06 UNTIL 2011-11-11 RESIGNED
STEVEN MATTHEW FOXCROFT Dec 1947 British Director 2009-08-06 UNTIL 2010-07-16 RESIGNED
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Secretary 2008-12-22 UNTIL 2010-02-25 RESIGNED
MR MATTHEW STEPHEN DYER Jun 1971 British Director 2009-08-06 UNTIL 2010-05-10 RESIGNED
MS ROSEMARY LUCY JUDE DEELEY Nov 1984 British Director 2016-02-22 UNTIL 2021-02-09 RESIGNED
MR KEITH JOHN CURTIS Feb 1965 British Director 2011-11-11 UNTIL 2013-03-31 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2014-02-20 UNTIL 2018-04-23 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 2009-08-06 UNTIL 2010-12-31 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2014-03-31 UNTIL 2016-02-22 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2015-06-18 UNTIL 2016-03-31 RESIGNED
MR SIMON DAVID ACKLAM Nov 1958 British Director 2008-12-22 UNTIL 2014-02-20 RESIGNED
MR JAMES DEREK WOOD Mar 1961 British Director 2010-11-15 UNTIL 2013-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prydium Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORLIFE (QEH) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
INVESTORS IN HEALTH (C&T1) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED NOTTINGHAM ENGLAND Active SMALL 41100 - Development of building projects
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED NOTTINGHAM ENGLAND Active SMALL 41100 - Development of building projects
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
PRYDIUM LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ASSEMBLE HOLDCO 1 LIMITED LONDON Active FULL 74990 - Non-trading company
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ASSEMBLE FUNDCO 1 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
ASSEMBLE (MKHQ) HOLDCO LIMITED LONDON Active FULL 74990 - Non-trading company
ASSEMBLE (MKHQ) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED BIRMINGHAM ENGLAND Active SMALL 41100 - Development of building projects
WOLVERTON HOLDINGS LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASSEMBLE HOLDCO 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASSEMBLE FUNDCO 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAT IT PERCUSSION CIC BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HICKMAN BROS LTD BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIPTSD (DARTMOUTH) LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
DELPH CRASH REPAIR CENTRE LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
S.E.N.D SOCIALS BIRMINGHAM CIC BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BIRMINGHAM ACCOUNTANTS LTD BIRMINGHAM ENGLAND Active DORMANT 69201 - Accounting and auditing activities
GLOBAL NRI LEGAL SERVICES LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BEING KHALSA LIMITED BIRMINGHAM ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
HIPTSD (TEIGNMOUTH) LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects
GBP DEVELOP LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects