This company is commonly known as Sebastian Roche Ltd. The company was founded 23 years ago and was given the registration number 04083798. The firm's registered office is in LONDON. You can find them at 61 Honor Oak Park, Forest Hill, London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | SEBASTIAN ROCHE LTD |
|---|---|---|
| Company Number | : | 04083798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61 Honor Oak Park, Forest Hill, London, SE23 1EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Park Road, Teddington, England, TW11 0AP | Secretary | 15 November 2021 | Active |
| 3, Park Road, Teddington, England, TW11 0AP | Director | 03 February 2022 | Active |
| 3, Park Road, Teddington, England, TW11 0AP | Director | 15 November 2021 | Active |
| 3, Park Road, Teddington, England, TW11 0AP | Director | 15 November 2021 | Active |
| 3, Park Road, Teddington, England, TW11 0AP | Secretary | 04 October 2000 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 04 October 2000 | Active |
| 83 Chevening Road, Upper Norwood, SE19 3TD | Director | 05 August 2005 | Active |
| 83 Chevening Road, Upper Norwood, SE19 3TD | Director | 04 October 2000 | Active |
| 3, Park Road, Teddington, England, TW11 0AP | Director | 04 October 2000 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 04 October 2000 | Active |
| 3, Park Road, Teddington, England, TW11 0AP | Director | 04 October 2000 | Active |
| Dexters London Limited | ||
| Notified on | : | 15 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 66, Grosvenor Street, London, England, W1K 3JL |
| Nature of control | : |
|
| Mr Robert Whimperley-Dixon | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Park Road, Teddington, England, TW11 0AP |
| Nature of control | : |
|
| Daniele Maifredi | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Park Road, Teddington, England, TW11 0AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Accounts | Change account reference date company current shortened. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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