SEYMOUR-POWELL LIMITED

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

This company is commonly known as Seymour-powell Limited. The company was founded 41 years ago and was given the registration number 01640184. The firm's registered office is in LONDON. You can find them at 30 Park Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name	:	SEYMOUR-POWELL LIMITED
Company Number	:	01640184
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 1982
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	90030 - Artistic creation

Office Address & Contact

Registered Address	:	30 Park Street, London, SE1 9EQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Park Street, London, SE1 9EQ	Secretary	19 April 2012	Active
30, Park Street, London, SE1 9EQ	Director	21 September 2017	Active
30, Park Street, London, SE1 9EQ	Director	17 December 1999	Active
30, Park Street, London, SE1 9EQ	Director	31 May 2016	Active
30, Park Street, London, SE1 9EQ	Director	18 July 2011	Active
30, Park Street, London, SE1 9EQ	Director	18 July 2011	Active
30, Park Street, London, SE1 9EQ	Director	-	Active
30, Park Street, London, SE1 9EQ	Director	05 December 2008	Active
30, Park Street, London, SE1 9EQ	Director	21 September 2017	Active
30, Park Street, London, SE1 9EQ	Director	21 September 2017	Active
30, Park Street, London, SE1 9EQ	Director	21 September 2017	Active
30, Park Street, London, SE1 9EQ	Director	21 September 2017	Active
2, Silver Birch Court, Shadoxhurst, Ashford, United Kingdom, TN26 1NR	Secretary	23 November 2011	Active
30, Park Street, London, SE1 9EQ	Secretary	14 July 2008	Active
9 Caxton Road, London, SW19 8SJ	Secretary	06 September 2007	Active
138 Woodwarde Road, London, SE22 8UR	Secretary	17 December 1999	Active
Headfoldswood Farm, Loxwood, RH14 0ST	Secretary	-	Active
30, Park Street, London, SE1 9EQ	Director	21 September 2017	Active
30, Park Street, London, SE1 9EQ	Director	17 December 1999	Active
30, Park Street, London, SE1 9EQ	Director	31 March 2010	Active
Bridge End, Churt Road, Churt, Farnham, GU10 2QU	Director	06 September 2007	Active
30, Park Street, London, SE1 9EQ	Director	21 September 2017	Active
30, Park Street, London, SE1 9EQ	Director	21 May 2008	Active
30, Park Street, London, SE1 9EQ	Director	01 January 2008	Active
Sefton End, Farthing Green Lane, Stoke Poges, SL2 4JQ	Director	06 September 2007	Active
30, Park Street, London, SE1 9EQ	Director	13 October 2008	Active
31 Tivoli Road, London, N8 8RE	Director	06 September 2007	Active
30, Park Street, London, SE1 9EQ	Director	17 December 1999	Active
508 Union Wharf, 23 Wenlock Road, London, N1 7TD	Director	01 June 2002	Active
30, Park Street, London, SE1 9EQ	Director	-	Active
30, Park Street, London, SE1 9EQ	Director	17 December 1999	Active
68 Durlston Road, Kingston Upon Thames, KT2 5RU	Director	01 October 2001	Active
30, Park Street, London, SE1 9EQ	Director	06 September 2007	Active
25 Keswick Road, London, SW15 2JA	Director	17 December 1999	Active

People with Significant Control

Writtle Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 30 Park Street, Park Street, London, England, SE1 9EQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-31	Confirmation statement	Confirmation statement with updates.	Download
2023-09-28	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-09-28	Accounts	Legacy.	Download
2023-09-28	Other	Legacy.	Download
2023-09-28	Other	Legacy.	Download
2023-06-07	Resolution	Resolution.	Download
2023-06-07	Incorporation	Memorandum articles.	Download
2022-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-13	Accounts	Accounts with accounts type full.	Download
2021-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-03	Accounts	Accounts with accounts type full.	Download
2020-11-09	Confirmation statement	Confirmation statement with updates.	Download
2020-10-08	Accounts	Accounts with accounts type full.	Download
2020-04-29	Officers	Termination director company with name termination date.	Download
2019-10-18	Confirmation statement	Confirmation statement with updates.	Download
2019-07-18	Resolution	Resolution.	Download
2019-07-10	Accounts	Accounts with accounts type full.	Download
2019-07-04	Capital	Capital allotment shares.	Download
2018-10-23	Confirmation statement	Confirmation statement with updates.	Download
2018-09-28	Accounts	Accounts with accounts type full.	Download
2018-09-05	Officers	Termination director company with name termination date.	Download
2017-10-20	Confirmation statement	Confirmation statement with updates.	Download
2017-10-17	Resolution	Resolution.	Download
2017-10-06	Officers	Appoint person director company with name date.	Download
2017-10-06	Officers	Appoint person director company with name date.	Download