Active
Company Information for SEA SECURITIES LIMITED
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SEA SECURITIES LIMITED | |
Legal Registered Office | |
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX Other companies in HA1 | |
Company Number | 01373904 | |
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Company ID Number | 01373904 | |
Date formed | 1978-06-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 07:16:56 |
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Registered address | Last known status | Formation date | ||
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SEA SECURITIES PTY. LTD. | Active | Company formed on the 1984-06-28 |
Officer | Role | Date Appointed |
---|---|---|
FRANK TRUMAN LIMITED |
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ALI JAFFER |
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HAIDER LADHU JAFFER |
Officer | Role | Date Appointed | Date Resigned |
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FRANK TRUMAN LTD |
Company Secretary | ||
FRANK TRUMAN |
Company Secretary | ||
SEMA TUNCER |
Company Secretary | ||
GULNIHAL BAYER |
Director | ||
AZIZE ZUHAL HOLDER |
Director | ||
GULNIHAL BAYER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AYRE PROPERTIES LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
THE ANGEL HOTEL CHIPPENHAM LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1994-06-08 | Active | |
PREMIER EURO HOTELS LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2008-04-03 | Active | |
CHILWORTH MANOR LIMITED | Company Secretary | 2014-12-05 | CURRENT | 1988-12-15 | Active | |
CHILWORTH HOTELS LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
TILEDAY LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1998-07-20 | Active | |
VICTORIA DOCKS HOTEL COMPANY LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2001-02-08 | Active | |
LEENA PLAZA LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-04-28 | Active | |
CHASEMEX LIMITED | Company Secretary | 2004-04-13 | CURRENT | 2004-04-13 | Active | |
LEENA HOMES LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
NOBLELARGE LIMITED | Company Secretary | 1999-01-05 | CURRENT | 1992-07-31 | Dissolved 2016-12-19 | |
URBANSCOPE LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1993-06-01 | Active | |
CULVERPALM (EUROPE) LTD. | Company Secretary | 1997-06-17 | CURRENT | 1990-12-05 | Active - Proposal to Strike off | |
ENDPRO LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
PREMIER EURO HOTELS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
CHILWORTH MANOR LIMITED | Director | 2014-12-05 | CURRENT | 1988-12-15 | Active | |
CHILWORTH HOTELS LIMITED | Director | 2014-12-05 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
TILEDAY LIMITED | Director | 2011-01-10 | CURRENT | 1998-07-20 | Active | |
FALCON HOTELS LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
CULVERPALM (EUROPE) LTD. | Director | 2006-11-01 | CURRENT | 1990-12-05 | Active - Proposal to Strike off | |
PARKEAGER LIMITED | Director | 2006-11-01 | CURRENT | 1992-07-31 | Active | |
VICTORIA DOCKS HOTEL COMPANY LIMITED | Director | 2006-10-03 | CURRENT | 2001-02-08 | Active | |
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED | Director | 2006-10-03 | CURRENT | 2006-08-08 | Active | |
NOBLELARGE LIMITED | Director | 2006-09-18 | CURRENT | 1992-07-31 | Dissolved 2016-12-19 | |
FRANK TRUMAN LIMITED | Director | 2006-09-18 | CURRENT | 1970-08-14 | Active | |
CAMPRO LIMITED | Director | 2006-09-18 | CURRENT | 1993-06-15 | Active - Proposal to Strike off | |
VALUETIMES LIMITED | Director | 2006-09-18 | CURRENT | 2000-02-08 | Active | |
LEGACY HOTELS AND RESORTS LIMITED | Director | 2005-05-10 | CURRENT | 2005-04-25 | Active | |
GANDY STREET INVESTMENTS LIMITED | Director | 2002-03-12 | CURRENT | 1995-11-01 | Active | |
LEENA HOMES LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
EUROWEST LIMITED | Director | 1990-12-31 | CURRENT | 1980-03-11 | Liquidation |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI JAFFER | |
PSC07 | CESSATION OF ALI JAFFER AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM 218 Addison House Grove End Road London NW8 9EJ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALI JAFFER | |
PSC04 | Change of details for Mr Haider Ladhu Jaffer as a person with significant control on 2018-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-03-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK TRUMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK TRUMAN LTD | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEMA TUNCER | |
AP04 | CORPORATE SECRETARY APPOINTED FRANK TRUMAN LIMITED | |
AP03 | SECRETARY APPOINTED FRANK TRUMAN | |
AP04 | CORPORATE SECRETARY APPOINTED FRANK TRUMAN LTD | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEMA TUNCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GULNIHAL BAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZIZE HOLDER | |
AP01 | DIRECTOR APPOINTED MR. HAIDER LADHU JAFFER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 3 ELGOOD HOUSE WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9TG | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AZIZE ZUHAL HOLDER / 05/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: PREMIER HOUSE 1 CANNING ROAD HARROW MIDDLESEX HA3 7TS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: BENTLEY HOUSE 15/21 HEADSTONE DRIVE HARROW MIDDLESEX HA3 5QX | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: 100,CHALK FARM ROAD LONDON NW1 8EH | |
363a | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94 | ||
AUDITOR'S RESIGNATION | ||
Return made up to 31/12/93; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92 | ||
FULL ACCOUNTS MADE UP TO 31/03/87 | ||
Return made up to 31/12/92; full list of members | ||
Registered office changed on 22/12/92 from:\amp house 2 cyprus road regents park road london N3 3RY | ||
Return made up to 31/12/91; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/88 | ||
FULL ACCOUNTS MADE UP TO 31/03/90 | ||
Return made up to 31/12/89; full list of members | ||
Return made up to 31/12/88; full list of members | ||
Particulars of mortgage/charge | ||
Company name changed seasons suedes & leather LIMITED\certificate issued on 09/08/88 | ||
Company name changed\certificate issued on 08/08/88 | ||
Particulars of mortgage/charge | ||
Return made up to 31/12/87; full list of members | ||
Return made up to 31/12/86; full list of members | ||
New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEA SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SEA SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |