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SEPROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Seproperty Investments Limited. The company was founded 10 years ago and was given the registration number 08881217. The firm's registered office is in LONDON. You can find them at 16 Tinworth Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SEPROPERTY INVESTMENTS LIMITED
Company Number:08881217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Tinworth Street, London, SE11 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Tuition House, 27 -37 St. Georges Road, London, England, SW19 4EU

Director19 December 2018Active
Admin Consult & Management Ag, Gauggelistrasse 7, Chur, Switzerland, CH-7000

Director06 February 2021Active
86 Bondway London, London, England, SW8 1SF

Director15 September 2017Active
86, Bondway, London, SW8 1SF

Director07 February 2014Active
86, Bondway, London, SW8 1SF

Director07 February 2014Active

People with Significant Control

Sg Kleinwort Hambros Bank Limited
Notified on:18 October 2023
Status:Active
Country of residence:England
Address:One, Bank Street, London, England, E14 4SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sg Kleinwort Hambros Trust Company (Ci) Limited
Notified on:07 December 2016
Status:Active
Country of residence:Jersey
Address:PO BOX 86, Hambro House, St Julian's Avenue, Guernsey, Jersey,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Sg Hambros Limited
Notified on:07 December 2016
Status:Active
Country of residence:England
Address:5th Floor, 8 St James' Square, London, England, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type small.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-10-20Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-06Persons with significant control

Notification of a person with significant control statement.

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2023-03-21Accounts

Accounts with accounts type small.

Download
2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-11-29Officers

Change person director company with change date.

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2022-06-30Capital

Capital allotment shares.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type small.

Download
2021-08-16Accounts

Change account reference date company previous extended.

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2021-05-28Capital

Capital allotment shares.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-02-19Officers

Appoint person director company with name date.

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2021-01-28Accounts

Accounts with accounts type small.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type small.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-01-16Officers

Termination director company with name termination date.

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2019-01-11Officers

Appoint person director company with name date.

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2018-09-26Accounts

Accounts with accounts type full.

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2018-09-24Address

Change registered office address company with date old address new address.

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