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SEAFORT EALING LIMITED

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

This company is commonly known as Seafort Ealing Limited. The company was founded 20 years ago and was given the registration number 05197297. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200 Aldersgate Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SEAFORT EALING LIMITED
Company Number:05197297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary17 May 2023Active
3rd Floor South, 200, Aldersgate Street, London, England, EC1A 4HD

Director01 March 2021Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director04 June 2015Active
9 Six Acres, Slinfold, RH13 0TH

Secretary28 January 2005Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Secretary20 May 2021Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary27 April 2017Active
81, Gordon Road, Wanstead, London, United Kingdom, E11 2RA

Secretary02 December 2011Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary04 August 2004Active
40 Oaktree Drive, Hook, RG27 9RN

Director18 March 2005Active
15 Dove Close, Bishops Stortford, CM23 4JD

Director07 September 2006Active
33 Yew Tree Close, Hatfield Peverel, CM3 2SG

Director23 July 2008Active
Nibc Bank N.V., 7 Bishopsgate, London, EC2N 3BX

Director19 November 2009Active
10-11 Welken House, Charterhouse Square, London, United Kingdom, EC1M 6EH

Director18 December 2018Active
Rowleys, Freith, Henley On Thames, RG9 6PR

Director18 March 2005Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director24 May 2012Active
The Chilterns, Oakhurst Avenue, West Common, Harpenden, AL5 2ND

Director09 September 2009Active
10-11 Welken House, Charterhouse Square, London, United Kingdom, EC1M 6EH

Director18 December 2018Active
59 Hempstead Lane, Potters End, Berkhamsted, HP4 2RZ

Director31 December 2008Active
28, Overdale Road, London, United Kingdom, W5 4TT

Director22 January 2009Active
26 Quilters Drive, Billericay, CM12 9YE

Director18 March 2005Active
Kennelwood, 32 Main Road, Woolverstone, IP9 1BA

Director31 December 2008Active
10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH

Director07 January 2013Active
3 Braybank, Bray, Berkshire, SL6 2BQ

Director28 January 2005Active
18, Gordon Road, Wanstead, London, United Kingdom, E112RA

Director09 June 2010Active
18, Gordon Road, Wanstead, London, United Kingdom, E112RA

Director09 June 2010Active
16 Ambrose Lane, Harpenden, AL5 4AX

Director18 March 2005Active
2 Rusland Avenue, Orpington, BR6 8AU

Director18 March 2005Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Director04 August 2004Active

People with Significant Control

Seafort Holdings Limited
Notified on:04 August 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor (South) Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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