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Seewoo Group Limited, NW10 7NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SEEWOO GROUP LIMITED

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

This company is commonly known as Seewoo Group Limited. The company was founded 36 years ago and was given the registration number 02303330. The firm's registered office is in LONDON. You can find them at Unit 8 Premier Park Road, Park Royal, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SEEWOO GROUP LIMITED
Company Number:02303330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1988
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 8 Premier Park Road, Park Royal, London, United Kingdom, NW10 7NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director14 December 2017Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director14 December 2017Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director19 January 2022Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director14 December 2017Active
122 Howberry Road, Stanmore, HA7 4SD

Secretary-Active
63 On The Hill, Carpenders Park, Watford, WD1 5DS

Director-Active
47, Howberry Road, Edgware, HA8 6FX

Director-Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director14 December 2017Active
Foxdown, The Orchard On The Green, Croxley Green, WD3 3HS

Director01 July 2002Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director08 December 2021Active
7 Arnett Way, Rickmansworth, WD3 4DA

Director-Active
19 Lime Tree Walk, Rickmansworth, WD3 4BX

Director-Active
122 Howberry Road, Stanmore, HA7 4SD

Director-Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG

Director04 August 2003Active
Unit 8, Premier Park Road, Park Royal, London, United Kingdom, NW10 7NZ

Director-Active
19 Lime Tree Walk, Rickmansworth, WD3 4BX

Director-Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director23 September 2020Active

People with Significant Control

Mr Yiyang Xu
Notified on:03 November 2021
Status:Active
Date of birth:October 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:C/O Rayner Essex Llp, Tavistock House South, London, United Kingdom, WC1H 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stanley Tse
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Premier Park Road, London, United Kingdom, NW10 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hon Wing Tse
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:United Kingdom
Address:122, Howberry Road, Stanmore, United Kingdom, HA7 4SD
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 (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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