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.
| 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 | : |
|
| Registered Address | : | Apartment 401, 10 Dallington Street, London, England, EC1V 0DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apartment 401, 10 Dallington Street, London, England, EC1V 0DB | Director | 29 October 2018 | Active |
| Flat 4, 10-12 North Mews, London, United Kingdom, WC1N 2JN | Director | 17 January 2014 | Active |
| Apartment 401, 10 Dallington Street, London, England, EC1V 0DB | Director | 29 October 2018 | Active |
| 2/3 Hind Court, Fleet Street, London, EC4A 3DL | Secretary | - | Active |
| 52 Bedford Row, London, WC1R 4LR | Corporate Nominee Secretary | 01 February 2008 | Active |
| 2 Chester Square, London, SW1W 9HH | Director | - | Active |
| 2 Chester Square, London, United Kingdom, SW1W 9HH | Director | 28 May 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-11 | Officers | Change person director company with change date. | Download |
| 2020-05-11 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Officers | Appoint person director company with name date. | Download |
| 2018-10-30 | Officers | Appoint person director company with name date. | Download |
| 2018-10-29 | Officers | Termination director company with name termination date. | Download |
| 2018-09-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-11 | Accounts | Change account reference date company current extended. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
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