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SECOND ESTATES LIMITED

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

This company is commonly known as Second Estates Limited. The company was founded 9 years ago and was given the registration number 09721684. The firm's registered office is in BATH. You can find them at 14 Queen Square, , Bath, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SECOND ESTATES LIMITED
Company Number:09721684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 August 2015
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:14 Queen Square, Bath, England, BA1 2HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Vicarage Road, Edgbaston, Birmingham, England, B15 3ES

Director19 August 2019Active
Fourth Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN

Corporate Secretary18 April 2017Active
115, Mare Street, London, England, E8 4RU

Director01 March 2018Active
19, Zest House, Beechwood Road, London, United Kingdom, E8 3FQ

Director06 August 2015Active
2nd Floor, Warren Bruce Court, Warren Bruce Road, Manchester, United Kingdom, M17 1LB

Director18 November 2016Active
C/O Jag Shaw Baker, Berners House, 47-48, Berners Street, London, England, W1T 3NF

Director18 November 2016Active

People with Significant Control

Mr Alistair Francis Malins
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:11c, Kingsmead Square, Bath, BA1 2AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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