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.
Name | : | SEAPARK PROPERTIES LIMITED |
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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 | : |
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Registered Address | : | Harold Benjamin Solicitors Fourth Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19, Coombehurst Close, Hadley Wood, Herts, United Kingdom, EN4 0JU | Corporate Secretary | 18 February 2000 | Active |
Harold Benjamin Solicitors, Fourth Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 18 February 2000 | Active |
24, Rue Grimaldi, Monaco, | Director | 04 October 1999 | Active |
693 High Road, Finchley, London, N12 0DA | Secretary | 04 October 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 October 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 October 1999 | Active |
Mr Donovan Gijsbertus Wijsmuller | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-04 | Persons with significant control | Change to a person with significant control. | Download |
2017-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-26 | Resolution | Resolution. | Download |
2015-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
2015-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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