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SEASONAL PROPERTIES LIMITED

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

This company is commonly known as Seasonal Properties Limited. The company was founded 52 years ago and was given the registration number 01046479. 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 LIMITED
Company Number:01046479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1972
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 74990 - Non-trading company

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, United Kingdom, WC1N 2JN

Director17 January 2014Active
Apartment 401, 10 Dallington Street, London, England, EC1V 0DB

Director29 October 2018Active
2/3 Hind Court, Fleet Street, London, EC4A 3DL

Secretary-Active
52 Bedford Row, London, WC1R 4LR

Corporate Nominee Secretary01 February 2008Active
2 Chester Square, London, SW1W 9HH

Director-Active
2 Chester Square, London, United Kingdom, SW1W 9HH

Director28 May 2014Active

People with Significant Control

Seasonal Properties Holdings Limited
Notified on:20 February 2017
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
Gabriel Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Units Scf 1 & 2, Western International Market, Southall, United Kingdom, UB2 5XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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 (1 months remaining)

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