Company information:
Seafox Warwick 2 Limited (No: 09307990)
Address: 1 MERCER STREET, LONDON, WC2H 9QJ, ENGLAND
Status: Active
Incorporated: 11-Dec-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: GEORGE ELLIOTT NICHOLSON ( DOB: Jan-1982 From: Nov-2014 )
Current Director: STANISLAUS EDUARD SCHMIDT-CHIARI ( DOB: Apr-1984 From: Aug-2016 )
Resigned Director: ALEXANDER FRANCIS TEMPLE BAYLISS ( DOB: Oct-1981 From: Nov-2014 To: Dec-2014 )
Resigned Director: DAVID JAMES BYRNE ( DOB: Oct-1966 From: Nov-2017 To: Aug-2021 )
Resigned Director: ROY KISHOR ( DOB: Jun-1950 From: Dec-2014 To: Aug-2021 )
Resigned Director: ADAM KENNETH LUMLEY ( DOB: Jan-1968 From: Mar-2019 To: Aug-2021 )
Resigned Director: JONATHAN EDWARD RHODES ( DOB: Jul-1977 From: Oct-2016 To: Aug-2017 )
Resigned Director: ANDREW DAVID WALKER ( DOB: Mar-1977 From: Nov-2017 To: Mar-2019 )
Resigned Director: CHARLES LIDDELL WHITE ( DOB: Dec-1963 From: Dec-2014 To: Jul-2017 )
Resigned Secretary: ANDREW DAVID WALKER ( From: Nov-2017 To: Mar-2019 )
Persons of Significant Control:
Seafox Warwick 1 Ltd, 1 Mercer Street, London, WC2H 9QJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 6,603,268 | 6,603,268 | 6603268.0,6603268.0 |
| Current assets / Cash at bank and on hand | 45 | 45 | 45.0,45.0 |
| Net current assets (liabilities) | -5,294,754 | -5,436,239 | -5294754.0,-5436239.0 |
| Total assets less current liabilities | 1,308,514 | 1,167,029 | 1308514.0,1167029.0 |
| Equity / share capital and reserves | 1,308,514 | 1,167,029 | 1308514.0,1167029.0 |