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Seasonal Properties Holdings Limited, EC1V 0DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEASONAL PROPERTIES HOLDINGS LIMITED

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

This company is commonly known as Seasonal Properties Holdings Limited. The company was founded 7 years ago and was given the registration number 10527301. The firm's registered office is in LONDON. You can find them at Apartment 401, 10 Dallington Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SEASONAL PROPERTIES HOLDINGS LIMITED
Company Number:10527301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Apartment 401, 10 Dallington Street, London, England, EC1V 0DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 401, 10 Dallington Street, London, England, EC1V 0DB

Director29 October 2018Active
Flat 4, 10 - 12 North Mews, London, England, WC1N 2JN

Director15 December 2016Active
Apartment 401, 10 Dallington Street, London, England, EC1V 0DB

Director29 October 2018Active
Two, Chester Square, London, England, SW1W 9HH

Director15 December 2016Active

People with Significant Control

Hillside Securities Limited
Notified on:28 November 2018
Status:Active
Country of residence:England
Address:Apartment 401, 10 Dallington Street, London, England, EC1V 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon James Clifford Lawrence
Notified on:26 October 2018
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 364 Goswell Road, London, United Kingdom, EC1V 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Alexandra Sophie Clare Lawrence
Notified on:26 October 2018
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 364 Goswell Road, London, United Kingdom, EC1V 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Charlotte Lucy Elizabeth Lawrence
Notified on:26 June 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 10-12 North Mews, London, United Kingdom, WC1N 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sonia Lawrence
Notified on:26 June 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:2 Chester Square, London, United Kingdom, SW1W 9HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Charlotte Lucy Elizabeth Lawrence
Notified on:15 December 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Flat 4, 10 - 12 North Mews, London, England, WC1N 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sonia Lawrence
Notified on:15 December 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Two, Chester Square, London, England, SW1W 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

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