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SEAPARK PROPERTIES LIMITED

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

This company is commonly known as Seapark Properties Limited. The company was founded 24 years ago and was given the registration number 03852128. The firm's registered office is in HARROW. You can find them at Harold Benjamin Solicitors Fourth Floor, Hygeia House, 66 College Road, Harrow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SEAPARK PROPERTIES LIMITED
Company Number:03852128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Harold Benjamin Solicitors Fourth Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Coombehurst Close, Hadley Wood, Herts, United Kingdom, EN4 0JU

Corporate Secretary18 February 2000Active
Harold Benjamin Solicitors, Fourth Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Director18 February 2000Active
24, Rue Grimaldi, Monaco,

Director04 October 1999Active
693 High Road, Finchley, London, N12 0DA

Secretary04 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 October 1999Active

People with Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Channel Islands
Address:17, Esplanade, Jersey, Channel Islands, JE2 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (7 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
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-18Address

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

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Persons with significant control

Change to a person with significant control.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-10-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Resolution

Resolution.

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2015-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-23Mortgage

Mortgage satisfy charge full.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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