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SEAROSE PROPERTIES LIMITED

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

This company is commonly known as Searose Properties Limited. The company was founded 21 years ago and was given the registration number 04451071. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SEAROSE PROPERTIES LIMITED
Company Number:04451071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13/15, Giro's Passage, Gibraltar, Gibraltar,

Corporate Secretary24 June 2002Active
Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar,

Director17 January 2019Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary30 May 2002Active
13/15, Giro's Passage, Gibraltar, Gibraltar, FOREIGN

Director25 March 2011Active
332 Watergardens, Gibraltar, FOREIGN

Director12 November 2008Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director05 April 2018Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director30 May 2002Active
13/15, Giro's Passage, Gibraltar, Gibraltar, FOREIGN

Corporate Director24 June 2002Active

People with Significant Control

Mrs Teresa Marcella Skipp
Notified on:24 April 2018
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Marl Farm, Byers Lane, Godstone, England, RH9 8JH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Roger Ledbury Wilmott Skipp
Notified on:24 April 2018
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Marl Farm, Byers Lane, Godstone, England, RH9 8JH
Nature of control:
  • Ownership of shares 50 to 75 percent
Prime Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:13/15 Giros Passage, 13/15 Giros Passage, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent
Prime Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:13/15 Giros Passage, 13/15 Giros Passage, Gibraltar, Gibraltar, GX111AA
Nature of control:
  • 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 (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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-29Officers

Change corporate secretary company with change date.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-09-05Officers

Change person director company with change date.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2019-01-18Officers

Termination director company with name termination date.

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2019-01-18Officers

Appoint person director company with name date.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-06-13Persons with significant control

Cessation of a person with significant control.

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2018-04-18Officers

Appoint person director company with name date.

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2018-04-18Officers

Termination director company with name termination date.

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2018-04-18Officers

Termination director company with name termination date.

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2017-07-28Accounts

Accounts with accounts type unaudited abridged.

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