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SEA SECURITIES LIMITED

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

This company is commonly known as Sea Securities Limited. The company was founded 46 years ago and was given the registration number 01373904. The firm's registered office is in HARROW. You can find them at Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SEA SECURITIES LIMITED
Company Number:01373904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirkland House, Peterborough Road, Harrow, United Kingdom, HA1 2AX

Corporate Secretary11 January 2011Active
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Director18 June 2018Active
Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Director10 January 2011Active
Cedar Trees Priory Drive, Stanmore, HA7 3HN

Secretary-Active
Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Secretary11 January 2011Active
3 Elgood House, Wellington Road, London, NW8 9TG

Secretary18 March 2002Active
Kirkland House 11-15, Peterborough Road, Harrow, HA1 2AX

Corporate Secretary11 January 2011Active
Cedar Trees Priory Drive, Stanmore, HA7 3HN

Director-Active
Cedar Trees, Priory Drive, Stanmore, HA7 3HN

Director-Active

People with Significant Control

Mr Ali Haider Jaffer
Notified on:10 August 2022
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Kirkland House, 11-15 Peterborough Road, Middlesex, England, HA1 2AX
Nature of control:
  • Significant influence or control
Mr Ali Jaffer
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:United Kingdom
Address:Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-08-11Persons with significant control

Notification of a person with significant control.

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2022-08-11Persons with significant control

Cessation of a person with significant control.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-07-22Mortgage

Mortgage satisfy charge full.

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2021-07-22Mortgage

Mortgage satisfy charge full.

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2021-07-22Mortgage

Mortgage satisfy charge full.

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2021-07-22Mortgage

Mortgage satisfy charge full.

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2021-07-22Mortgage

Mortgage satisfy charge full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-20Address

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

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2020-05-04Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-06-22Address

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

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-19Officers

Appoint person director company with name date.

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2018-06-19Persons with significant control

Change to a person with significant control.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download

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