Company Information for SEYMOUR STREET NOMINEES LIMITED
GROUND FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SEYMOUR STREET NOMINEES LIMITED | |
Legal Registered Office | |
GROUND FLOOR 40 PORTMAN SQUARE LONDON W1H 6LT Other companies in W1H | |
Company Number | 01711120 | |
---|---|---|
Company ID Number | 01711120 | |
Date formed | 1983-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 08:53:29 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE GEORGINA BALDERSON |
||
OLIVER BARRY KEMP FENN-SMITH |
||
MICHAEL MAURICE JONES |
||
THOMAS JAMES BAILEY KNIGHT |
||
EDWARD JAMES WINGFIELD LIFFORD |
||
SIMON LOOMES |
||
MARK PETER SOUTHERN |
||
JOHN HOLMES STEPHEN |
||
JOHN MICHAEL WYTHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HEWITT MOORE |
Director | ||
RICHARD NEVILLE LAY |
Director | ||
GARETH EDMUND CLUTTON |
Director | ||
CLAIRE MICHELLE TEAGUE |
Company Secretary | ||
CHARLES ANSON GREY HATHERELL |
Company Secretary | ||
HUGH RICHARD SEABORN |
Director | ||
JACQUELINE ANNE BURNS |
Company Secretary | ||
JOHN ARNOLD FELL |
Director | ||
CHARLES ANSON GREY HATHERELL |
Director | ||
ROBERT DUDLEY KIBBLE |
Company Secretary | ||
ROBERT ANTONY STUART BROCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2004-07-09 | Active | |
PORTMAN ESTATE MANAGEMENT LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2007-07-26 | Active | |
21 SEYMOUR STREET LIMITED | Company Secretary | 2009-06-10 | CURRENT | 1994-07-29 | Active | |
BERKELEY STREET NOMINEES LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2007-01-30 | Active | |
PORTMAN BURTLEY ESTATE COMPANY LIMITED | Company Secretary | 2009-06-10 | CURRENT | 1955-09-17 | Active | |
DERWENT LONDON BAKER STREET LIMITED | Director | 2018-05-22 | CURRENT | 1964-05-27 | Active | |
BERKELEY STREET NOMINEES LIMITED | Director | 2013-10-01 | CURRENT | 2007-01-30 | Active | |
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Director | 2011-07-20 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Director | 2011-07-20 | CURRENT | 2004-07-09 | Active | |
PORTMAN SETTLED ESTATES LIMITED | Director | 2018-05-25 | CURRENT | 1972-05-22 | Active | |
PORTMAN BURTLEY ESTATE COMPANY LIMITED | Director | 2018-05-25 | CURRENT | 1955-09-17 | Active | |
PORTMAN SETTLED ESTATES LIMITED | Director | 2018-05-25 | CURRENT | 1972-05-22 | Active | |
DERWENT LONDON BAKER STREET LIMITED | Director | 2017-12-01 | CURRENT | 1964-05-27 | Active | |
BERKELEY STREET NOMINEES LIMITED | Director | 2015-02-24 | CURRENT | 2007-01-30 | Active | |
PORTMAN SETTLED ESTATES LIMITED | Director | 2014-07-03 | CURRENT | 1972-05-22 | Active | |
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Director | 2010-10-08 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Director | 2010-10-08 | CURRENT | 2004-07-09 | Active | |
PORTMAN SETTLED ESTATES LIMITED | Director | 2017-11-08 | CURRENT | 1972-05-22 | Active | |
THE MARYLEBONE FORUM LIMITED | Director | 2016-02-25 | CURRENT | 2013-08-14 | Active | |
MARBLE ARCH PARTNERSHIP LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
BAKER STREET QUARTER PARTNERSHIP LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
5 MONTAGU SQUARE LIMITED | Director | 2007-09-07 | CURRENT | 1997-06-18 | Dissolved 2013-09-24 | |
21 SEYMOUR STREET LIMITED | Director | 2018-05-25 | CURRENT | 1994-07-29 | Active | |
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Director | 2016-02-20 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Director | 2016-02-20 | CURRENT | 2004-07-09 | Active | |
BERKELEY STREET NOMINEES LIMITED | Director | 2016-02-20 | CURRENT | 2007-01-30 | Active | |
THE PORTMAN ESTATE (PRIMARY) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (SIX) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (TWO) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (FIVE) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (THREE) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
COLVILLE ESTATE PROPERTIES LIMITED | Director | 2012-07-04 | CURRENT | 1989-10-03 | Active | |
COLVILLE ESTATE LIMITED(THE) | Director | 2012-07-04 | CURRENT | 1915-03-17 | Active | |
PORTMAN SETTLED ESTATES LIMITED | Director | 2011-10-12 | CURRENT | 1972-05-22 | Active | |
21 SEYMOUR STREET LIMITED | Director | 2011-03-23 | CURRENT | 1994-07-29 | Active | |
BERKELEY STREET NOMINEES LIMITED | Director | 2011-03-23 | CURRENT | 2007-01-30 | Active | |
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Director | 2010-12-15 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Director | 2010-12-15 | CURRENT | 2004-07-09 | Active | |
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 2002-09-12 | Active | |
PORTMAN ESTATE MANAGEMENT LIMITED | Director | 2014-01-01 | CURRENT | 2007-07-26 | Active | |
21 SEYMOUR STREET LIMITED | Director | 2014-01-01 | CURRENT | 1994-07-29 | Active | |
BERKELEY STREET NOMINEES LIMITED | Director | 2014-01-01 | CURRENT | 2007-01-30 | Active | |
PORTMAN SETTLED ESTATES LIMITED | Director | 2014-01-01 | CURRENT | 1972-05-22 | Active | |
PORTMAN BURTLEY ESTATE COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 1955-09-17 | Active | |
BURLINGTON TWO LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-20 | Dissolved 2018-06-26 | |
NBIM VICTORIA GP LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Director | 2012-05-08 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Director | 2012-05-08 | CURRENT | 2004-07-09 | Active | |
BURLINGTON NUMBER 1 LIMITED | Director | 2011-11-07 | CURRENT | 2010-11-22 | Dissolved 2018-06-26 | |
NBIM GEORGE 1 NOMINEE LIMITED | Director | 2011-11-07 | CURRENT | 2010-11-22 | Active | |
NBIM GEORGE 2 NOMINEE LIMITED | Director | 2011-11-07 | CURRENT | 2010-11-22 | Active | |
NBIM GEORGE GP LIMITED | Director | 2011-11-07 | CURRENT | 2010-11-22 | Active | |
JOHN WYTHE LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Liquidation | |
SUE RYDER | Director | 2011-02-08 | CURRENT | 1968-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETER SOUTHERN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KATHERINE GEORGINA BALDERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SOPHIE MEESON | |
CH01 | Director's details changed for Mr Oliver Barry Kemp Fenn-Smith on 2018-12-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr James Fairweather Edmondson as a person with significant control on 2018-09-13 | |
AP01 | DIRECTOR APPOINTED SIMON LOOMES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MAURICE JONES | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES BAILEY KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEWITT MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK PETER SOUTHERN | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
AP01 | DIRECTOR APPOINTED VISCOUNT EDWARD JAMES WINGFIELD LIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVILLE LAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL WYTHE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVER BARRY KEMP FENN-SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLMES STEPHEN / 23/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 23/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE GEORGINA BALDERSON / 23/10/2012 | |
AP01 | DIRECTOR APPOINTED WILLIAM HEWITT MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 38 SEYMOUR STREET LONDON W1H 7BP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 19/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH CLUTTON | |
AP01 | DIRECTOR APPOINTED MR JOHN HOLMES STEPHEN | |
AR01 | 19/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE GEORGINA BALDERSON / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDMUND CLUTTON / 08/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE TEAGUE | |
288a | SECRETARY APPOINTED MRS KATHERINE BALDERSON | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/03/2009 TO 05/04/2009 | |
288a | SECRETARY APPOINTED CLAIRE MICHELLE TEAGUE | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES HATHERELL | |
288a | DIRECTOR APPOINTED GARETH EDMUND CLUTTON | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH SEABORN | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 24/12/04 | |
ELRES | S80A AUTH TO ALLOT SEC 24/12/04 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AC92 | ORDER OF COURT - RESTORATION 22/06/04 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/12/00 | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2002-07-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 SEYMOUR STREET NOMINEES LIMITED
Cash Bank In Hand | 2012-04-06 | £ 2 |
---|---|---|
Shareholder Funds | 2012-04-06 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SEYMOUR STREET NOMINEES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SEYMOUR STREET NOMINEES LIMITED | Event Date | 2002-07-30 |
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. |