Company Information for

SETL DEVELOPMENT LIMITED

C/O QUANTUMA LLP, HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,

Company Registration Number

09704844

Private Limited Company

Active - Proposal to Strike off

About Setl Development Ltd

SETL DEVELOPMENT LIMITED was founded on 2015-07-27 and has its registered office in 52-54 High Holborn. The organisation's status is listed as "Active - Proposal to Strike off". Setl Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SETL DEVELOPMENT LIMITED
Legal Registered Office
C/O QUANTUMA LLP
HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL

Filing Information

Company Number09704844
Date formed2015-07-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Filing return next due24/08/2016
Type of accountsGROUP
Last Datalog update:
2022-05-07 05:26:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Kennedy Company Secretary 2017-10-25
Martin Hugh Clements Director NONE 2016-09-06 ENGLAND
Anthony David Culligan Director CONSULTANT 2015-07-27 ENGLAND
Stuart Irving Director CEO 2018-01-17 AUSTRALIA
Janis Rachel Lomax Director ECONOMIST 2016-07-08 ENGLAND
Nicholas Patrick Pennington Director COMPANY DIRECTOR 2015-09-01 UNITED KINGDOM
Peter Charles Randall Director COMPANY DIRECTOR 2015-09-01 UNITED KINGDOM
Edward Charles Richards Director DIRECTOR 2016-07-06 ENGLAND
Nazir Sarkar Director DIRECTOR 2018-01-17 UNITED KINGDOM
David Alan Walker Director COMPANY CHAIRMAN 2016-07-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Francois Barthelemy Director 2015-09-01 2018-06-01

Related Directorships for Martin Hugh Clements

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Hugh Clements IQARUS EBT TRUSTEES LIMITEDDirector 2017-05-17 CURRENT 2017-04-08 Active - Proposal to Strike off
Martin Hugh Clements IQARUS HOLDINGS LIMITEDDirector 2017-04-24 CURRENT 2015-06-11 Active - Proposal to Strike off
Martin Hugh Clements ASHWORTH MANSIONS LIMITEDDirector 2003-09-03 CURRENT 1990-03-06 Active
Andrew Hedger ERGO UK SPECIALTY LIMITEDCompany Secretary 2002-08-22 - 2010-08-04 RESIGNED 2002-08-22 Active
Andrew Hedger CORPORATE ACTIONS BULLETIN LIMITEDCompany Secretary 1997-02-13 - 1999-05-23 RESIGNED 1997-02-13 Active - Proposal to Strike off
Andrew Hedger INFORMATION PUBLISHING LIMITEDCompany Secretary 1996-10-14 - 1999-06-28 RESIGNED 1982-09-28 Active
Andrew Hedger SHARE INFORMATION SERVICES LIMITEDCompany Secretary 1996-07-31 - 1999-08-31 RESIGNED 1996-05-22 Active - Proposal to Strike off
Andrew Hedger AFRICA DATA LIMITEDCompany Secretary 1996-07-15 - 1999-08-31 RESIGNED 1993-06-08 Active - Proposal to Strike off

Related Directorships for Anthony David Culligan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony David Culligan LAUNCHPAD 39A LIMITEDDirector 2018-06-29 CURRENT 2018-06-29 Active
Anthony David Culligan UBTCX LIMITEDDirector 2014-10-08 CURRENT 2014-10-08 Dissolved 2017-08-29
Anthony David Culligan LUTHOR DEVELOPMENT LIMITEDDirector 2014-10-08 CURRENT 2014-10-08 Active
Anthony David Culligan SUMETIS LIMITEDDirector 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
Anthony David Culligan XARROZ LTDDirector 2013-08-22 CURRENT 2013-08-22 Dissolved 2015-12-15

Related Directorships for Janis Rachel Lomax

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janis Rachel Lomax SERCO GROUP PLCDirector 2014-03-03 CURRENT 1986-08-21 Active

Related Directorships for Nicholas Patrick Pennington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Patrick Pennington SUMETIS LIMITEDDirector 2014-04-01 CURRENT 2014-02-17 Active - Proposal to Strike off

Related Directorships for Peter Charles Randall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Charles Randall SETL PAYMENTS LIMITEDDirector 2016-09-16 CURRENT 2016-09-16 Active

Related Directorships for Edward Charles Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Charles Richards SANDSTONE GLOBAL PRODUCTIONS LIMITEDDirector 2018-01-29 CURRENT 2016-01-13 Active
Edward Charles Richards FLINT EUROPE LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active
Edward Charles Richards FLINT GLOBAL LTDDirector 2015-09-30 CURRENT 2015-09-08 Active
Edward Charles Richards THAMES WATER UTILITIES LIMITEDDirector 2010-07-22 CURRENT 1989-04-01 Active
Edward Charles Richards DONMAR WAREHOUSE PROJECTS LIMITEDDirector 2002-09-03 CURRENT 1982-02-05 Active

Related Directorships for Nazir Sarkar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nazir Sarkar DPS TRUSTEES LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active
Nazir Sarkar HOMELOAN MANAGEMENT LIMITEDDirector 2014-11-17 CURRENT 1988-01-28 Active
Nazir Sarkar COMPUTERSHARE SERVICES LIMITEDDirector 2014-11-17 CURRENT 1989-10-09 Active
Nazir Sarkar COMPUTERSHARE MORTGAGE SERVICES LIMITEDDirector 2014-11-17 CURRENT 1990-02-02 Active
Nazir Sarkar BASELINE CAPITAL LIMITEDDirector 2014-11-17 CURRENT 2002-10-25 Active
Nazir Sarkar KB ANALYTICS LIMITEDDirector 2014-11-17 CURRENT 2003-04-17 Active - Proposal to Strike off
Nazir Sarkar MORTGAGE SYSTEMS LIMITEDDirector 2014-11-17 CURRENT 1983-10-27 Active - Proposal to Strike off
Nazir Sarkar COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITEDDirector 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
Nazir Sarkar COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITEDDirector 2011-12-15 CURRENT 2011-12-15 Active
Nazir Sarkar EES TRUSTEES LIMITEDDirector 2011-04-04 CURRENT 1957-01-09 Active
Nazir Sarkar EES CORPORATE TRUSTEES LIMITEDDirector 2011-04-04 CURRENT 1986-08-12 Active
Nazir Sarkar COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITEDDirector 2011-04-04 CURRENT 2000-09-18 Active - Proposal to Strike off
Nazir Sarkar EES CAPITAL TRUSTEES LIMITEDDirector 2011-04-04 CURRENT 1996-11-08 Active
Nazir Sarkar COMPUTERSHARE REGIONAL SERVICES LIMITEDDirector 2011-01-21 CURRENT 1997-12-04 Active - Proposal to Strike off
Nazir Sarkar COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITEDDirector 2011-01-21 CURRENT 2003-09-10 Active
Nazir Sarkar COMPUTERSHARE VOUCHER SERVICES LIMITEDDirector 2011-01-21 CURRENT 2003-11-18 Active
Nazir Sarkar COMPUTERSHARE PEP NOMINEES LIMITEDDirector 2011-01-21 CURRENT 1994-02-22 Active
Nazir Sarkar COMPUTERSHARE LIMITEDDirector 2011-01-21 CURRENT 1995-01-30 Active
Nazir Sarkar COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITEDDirector 2011-01-21 CURRENT 1996-05-16 Active
Nazir Sarkar COMPUTERSHARE TRUSTEES LIMITEDDirector 2011-01-21 CURRENT 1998-11-04 Active
Nazir Sarkar COMPUTERSHARE INVESTMENTS (UK) LIMITEDDirector 2011-01-21 CURRENT 2001-02-05 Active - Proposal to Strike off
Nazir Sarkar COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITEDDirector 2011-01-21 CURRENT 2001-12-14 Active - Proposal to Strike off
Nazir Sarkar COMPUTERSHARE SERVICES NOMINEES LIMITEDDirector 2011-01-21 CURRENT 1996-07-22 Active
Nazir Sarkar COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITEDDirector 2011-01-21 CURRENT 1996-07-30 Active
Nazir Sarkar COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITEDDirector 2011-01-21 CURRENT 2009-10-20 Active - Proposal to Strike off
Nazir Sarkar COMPUTERSHARE COMPANY NOMINEES LIMITEDDirector 2011-01-10 CURRENT 1996-07-22 Active
Nazir Sarkar COMPUTERSHARE INVESTOR SERVICES PLCDirector 2010-07-30 CURRENT 1998-01-20 Active