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STRUCTURED ENVIRONMENT LIMITED

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

This company is commonly known as Structured Environment Limited. The company was founded 27 years ago and was given the registration number 03488459. The firm's registered office is in LONDON. You can find them at Unit 2.12 East London Works, 65-75 Whitechapel Road, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:STRUCTURED ENVIRONMENT LIMITED
Company Number:03488459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Unit 2.12 East London Works, 65-75 Whitechapel Road, London, England, E1 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Churchill Place, London, England, E14 5RE

Director05 January 1998Active
30, Churchill Place, London, England, E14 5RE

Director01 January 2017Active
The Old Rectory High Street, Ongar, CM5 9AD

Secretary17 June 2003Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary05 January 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director05 January 1998Active

People with Significant Control

Dr Alan Roy Burden
Notified on:01 July 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:30, Churchill Place, London, United Kingdom, E14 5RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Kaoru Shimada
Notified on:01 July 2016
Status:Active
Date of birth:April 1957
Nationality:Japanese
Country of residence:England
Address:30, Churchill Place, London, England, E14 5RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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