Company information:
Seagrove Ventures Limited (No: 03882403)
Address: 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Status: Liquidation
Incorporated: 24-Nov-1999
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 07-Nov-2018
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CHARLES JAMES EDWARD ALLISON ( DOB: Dec-1955 From: May-2001 )
Current Director: SIMON MACALISTER BAKEWELL ( DOB: Sep-1955 From: May-2001 )
Current Director: PHILLIP WILLIAM NELSON ( DOB: May-1955 From: Mar-2000 )
Current Director: WILLIAM RICHARD WOODWARD FISHER ( DOB: Mar-1956 From: Jan-2007 )
Resigned Director: HUNTSMOOR LIMITED ( From: Nov-1999 To: Mar-2000 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Nov-1999 To: Mar-2000 )
Resigned Director: TIMOTHY JOHN URQUHART INGLEFIELD ( DOB: Nov-1946 From: Mar-2000 To: Apr-2002 )
Resigned Director: ROBERT MONTAGUE NOEL ( DOB: Jun-1964 From: May-2001 To: May-2002 )
Resigned Secretary: SARAH CAROLYN CONSTANTINE ( DOB: May-1977 From: Jul-2006 To: Nov-2008 )
Resigned Secretary: ANDREW MARK HARRISON ( DOB: Nov-1957 From: Mar-2000 To: Jul-2005 )
Resigned Secretary: REBECCA SARAH ELIZABETH MCKINNON ( DOB: Jan-1982 From: Nov-2008 To: Mar-2014 )
Resigned Secretary: PHILLIP WILLIAM NELSON ( DOB: May-1955 From: Jan-2006 To: Jul-2006 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: Nov-1999 To: Mar-2000 )
Persons of Significant Control:
Mr Phillip William Nelson, 24 Ives Street, London, SW3 2ND, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-27, Ceased: 2017-09-11)