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SEA AND LAND PROJECT ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sea And Land Project Engineering Limited. The company was founded 6 years ago and was given the registration number 11336222. The firm's registered office is in NEW MALDEN. You can find them at New Malden Business Centre, 46-50 Coombe Road, New Malden, Surrey. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:SEA AND LAND PROJECT ENGINEERING LIMITED
Company Number:11336222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:New Malden Business Centre, 46-50 Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentagon House, 52-54 Southwark Street, London, England, SE1 1UN

Director10 July 2020Active
Pentagon House, 52-54 Southwark Street, London, England, SE1 1UN

Director30 April 2018Active
Pentagon House, 52-54 Southwark Street, London, England, SE1 1UN

Director30 April 2018Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Corporate Secretary14 June 2018Active

People with Significant Control

Smulders Group Nv
Notified on:30 April 2018
Status:Active
Country of residence:Belgium
Address:Hoge Mauw, 200, Arendonk 2370, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-09-15Resolution

Resolution.

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2021-09-15Incorporation

Memorandum articles.

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2021-07-14Accounts

Accounts with accounts type full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-02-23Address

Change registered office address company with date old address new address.

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2021-02-08Address

Change registered office address company with date old address new address.

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2020-08-04Accounts

Accounts with accounts type full.

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2020-07-13Officers

Appoint person director company with name date.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type small.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-21Officers

Termination secretary company with name termination date.

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2019-03-15Accounts

Change account reference date company previous shortened.

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2018-10-04Miscellaneous

Legacy.

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2018-06-18Officers

Appoint corporate secretary company with name date.

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2018-04-30Incorporation

Incorporation company.

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