Company information:
Se1 Property Services Limited (No: 04145039)
Address: 1 FREDERICK PLACE, LONDON, N8 8AF, ENGLAND
Status: Active
Incorporated: 22-Jan-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: RICKARD KELLY ERIKSSON ( DOB: Apr-1974 From: Dec-2008 )
Current Director: MELANIE JAYNE OMIROU ( DOB: Jan-1977 From: Mar-2010 )
Current Secretary: METTE BLACKMORE ( From: Jun-2017 )
Current Secretary: CHRISTINA ANNA MASSOS ( From: Jun-2017 )
Resigned Director: KYLA CAMPBELL ( From: May-2007 To: Aug-2009 )
Resigned Director: DAVID HILL ( From: Jan-2001 To: Dec-2001 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Director: ROMY ELIZABETH SUMMERSKILL ( DOB: Jan-1967 From: Jan-2001 To: Mar-2010 )
Resigned Secretary: KYLA CAMPBELL ( From: Dec-2008 To: Dec-2008 )
Resigned Secretary: RICKARD KELLY ERIKSSON ( DOB: Apr-1974 From: Dec-2008 To: Jun-2017 )
Resigned Secretary: BRIDGET MULLARKEY ( DOB: Jun-1967 From: Jan-2001 To: Dec-2008 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jan-2001 To: Jan-2001 )
Persons of Significant Control:
Rst London Limited, Bridge House 4 Borough High Street, London, SE1 9QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-01-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 100 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,100.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 100 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,100.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 100 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,100.0 |