This company is commonly known as Seko Logistics (london) Limited. The company was founded 21 years ago and was given the registration number 04590887. The firm's registered office is in LONDON. You can find them at Tower Bridge House St Katharine's Way, , London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | SEKO LOGISTICS (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 04590887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower Bridge House St Katharine's Way, London, United Kingdom, E1W 1DD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU | Director | 03 April 2023 | Active |
| Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU | Director | 03 April 2023 | Active |
| Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU | Director | 03 April 2023 | Active |
| Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU | Secretary | 14 November 2002 | Active |
| 22 Spallander Road, Troon, Ayrshire, KA10 7JY | Director | 14 November 2002 | Active |
| 6 Hazelhurst, Langshott, Horley, RH6 9XY | Director | 05 August 2005 | Active |
| Rivendell, North Drive, Virginia Water, GU25 4NQ | Director | 05 August 2005 | Active |
| 4, Concorde Court, Green Lane, Windsor, United Kingdom, SL4 3SH | Director | 15 May 2004 | Active |
| 20 Beresford Road, Kingston Upon Thames, KT2 6LR | Director | 05 August 2005 | Active |
| 14 Church Road, Wilmslow, SK9 6HH | Director | 01 March 2004 | Active |
| Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU | Director | 14 November 2002 | Active |
| Flat 11, The Starting Gate, 24-28 Brockenhurst Road, Ascot, United Kingdom, SL5 9DL | Director | 05 August 2005 | Active |
| 7 Edenham Close, Lower Earley, Reading, RG6 3TH | Director | 30 September 2003 | Active |
| Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU | Director | 01 September 2004 | Active |
| Seko Logistics Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-09 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Officers | Change person secretary company with change date. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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