SEPUT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEPUT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEPUT HOLDINGS LIMITED was incorporated 13 years ago on 17/03/2011 and has the registered number: 07568129. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SEPUT HOLDINGS LIMITED was incorporated 13 years ago on 17/03/2011 and has the registered number: 07568129. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SEPUT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-11-24 | CURRENT | ||
ELEANOR JUKES | Sep 1982 | British | Director | 2022-08-08 | CURRENT |
MR ROBERT CHARLES ANDREW COSSLETT | May 1989 | British | Director | 2020-12-11 | CURRENT |
MS JESSICA BERNEY | Nov 1982 | British | Director | 2018-12-07 | CURRENT |
SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-12-14 UNTIL 2016-11-24 | RESIGNED | ||
MS EMILIA TIERNAN | Oct 1985 | British | Director | 2020-12-10 UNTIL 2022-05-19 | RESIGNED |
MR IAN DAVID MASON | Feb 1960 | English | Director | 2011-03-17 UNTIL 2015-03-02 | RESIGNED |
MR JAMES LASS | Jun 1977 | British | Director | 2014-12-23 UNTIL 2018-12-07 | RESIGNED |
NICK BARKER | May 1980 | British | Director | 2011-03-17 UNTIL 2015-08-28 | RESIGNED |
MR LAURENCE JOHN SCOTT DOWLING | Jun 1974 | British | Director | 2015-12-18 UNTIL 2020-10-01 | RESIGNED |
JONATHAN MCGUIRE | Secretary | 2011-03-17 UNTIL 2012-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroder Real Estate Investment Management Limited | 2016-04-06 | London | Significant influence or control |