This company is commonly known as Seput Holdings Limited. The company was founded 13 years ago and was given the registration number 07568129. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SEPUT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07568129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 London Wall Place, London, England, EC2Y 5AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, London Wall Place, London, England, EC2Y 5AU | Corporate Secretary | 24 November 2016 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 07 December 2018 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 11 December 2020 | Active |
| 1, London Wall Place, London, United Kingdom, EC2Y 5AU | Director | 08 August 2022 | Active |
| 31, Gresham Street, London, United Kingdom, EC2V 7QA | Secretary | 17 March 2011 | Active |
| 31, Gresham Street, London, England, EC2V 7QA | Corporate Secretary | 14 December 2012 | Active |
| 31, Gresham Street, London, United Kingdom, EC2V 7QA | Director | 17 March 2011 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 18 December 2015 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 23 December 2014 | Active |
| 31, Gresham Street, London, United Kingdom, EC2V 7QA | Director | 17 March 2011 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 10 December 2020 | Active |
| Schroder Real Estate Investment Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, London Wall Place, London, England, EC2Y 5AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-22 | Officers | Second filing of director appointment with name. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-24 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Officers | Change person director company with change date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-21 | Officers | Appoint person director company with name date. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-08 | Officers | Change corporate secretary company with change date. | Download |
| 2018-09-04 | Address | Change registered office address company with date old address new address. | Download |
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