Active
Company Information for SELLAR PROPERTIES (LONDON BRIDGE) LTD
GROUND FLOOR THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON, W1W 5DW,
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Company Registration Number
04288760
Private Limited Company
Active |
Company Name | |
---|---|
SELLAR PROPERTIES (LONDON BRIDGE) LTD | |
Legal Registered Office | |
GROUND FLOOR THREEWAYS HOUSE 40-44 CLIPSTONE STREET LONDON W1W 5DW Other companies in W1K | |
Company Number | 04288760 | |
---|---|---|
Company ID Number | 04288760 | |
Date formed | 2001-09-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 07:08:23 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON NOEL |
||
JAMES MAXWELL SELLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRVINE SELLAR |
Director | ||
PAUL HILL TURPIN |
Company Secretary | ||
IRVINE GERALD SELLAR |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN LARAGH LTD | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
RED LARAGH LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
PARK MAYFAIR LIMITED | Director | 2018-01-30 | CURRENT | 2015-01-28 | Active | |
SHARD VIEWING GALLERY MANAGEMENT LIMITED | Director | 2017-05-26 | CURRENT | 2011-12-05 | Active | |
REAL ESTATE MANAGEMENT (UK) LIMITED | Director | 2017-02-27 | CURRENT | 2011-12-05 | Active | |
NELLSTONE LIMITED | Director | 2017-02-07 | CURRENT | 2012-05-10 | Dissolved 2018-07-03 | |
SELLAR LONDON LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
SELLAR LONDON (HOLDINGS) LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
ST THOMAS STREET DEVELOPMENT LIMITED | Director | 2015-02-23 | CURRENT | 2015-01-09 | Active | |
SELLAR CAPITAL LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
THE NEIGHBOURHOOD OFFICE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
SELLAR DEVELOPMENTS (U.K.) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
SELLAR DEVELOPMENTS (LONDON) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
SELLAR DEVELOPMENTS (CANADA WATER ) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
THE EXCHANGE (LONDON) LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2017-03-08 | |
PARK RESOURCE MANAGEMENT LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
LONDON BRIDGE SQUARE LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Dissolved 2018-07-31 | |
LONDON BRIDGE QUARTER LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
SELLAR INVESTMENTS LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
TEIGHMORE CONSTRUCTION LIMITED | Director | 2008-01-09 | CURRENT | 2006-12-18 | Active | |
VANSEND LIMITED | Director | 2007-11-15 | CURRENT | 1996-06-05 | Active | |
SELLAR DESIGN AND DEVELOPMENT LTD | Director | 2007-10-26 | CURRENT | 2007-09-25 | Active | |
SELLAR PROPERTIES (HOVE) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
BERMONDSEY INVESTMENTS LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-05 | Active | |
SEL I LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-02 | Active | |
SEL II LIMITED | Director | 2007-01-16 | CURRENT | 2006-12-22 | Active | |
SELLAR PROPERTIES (WESTERN) LIMITED | Director | 2006-12-31 | CURRENT | 1995-08-31 | Active | |
SELLAR PROPERTIES (MIDLANDS) LIMITED | Director | 2006-12-31 | CURRENT | 1996-10-30 | Active | |
SELLAR PROPERTIES (COVENTRY) LTD | Director | 2006-12-31 | CURRENT | 1999-12-03 | Active | |
LADYSMITH HOLDINGS LTD | Director | 2006-12-31 | CURRENT | 1995-09-22 | Active | |
GILLINGHAM HOLDINGS LTD | Director | 2006-12-31 | CURRENT | 1996-03-27 | Active | |
ECOTHRU LTD | Director | 2006-12-31 | CURRENT | 1999-11-22 | Active | |
RESOURCE MANAGEMENT (LONDON) LTD | Director | 2006-12-31 | CURRENT | 1991-06-27 | Active | |
SELLAR PROPERTIES (EASTERN) LIMITED | Director | 2006-12-31 | CURRENT | 1996-12-16 | Active | |
WICKPICK LTD | Director | 2006-12-31 | CURRENT | 2000-10-06 | Active | |
THREE TEN BERMONDSEY LTD | Director | 2006-07-25 | CURRENT | 1996-04-04 | Active | |
SELLAR PROPERTIES (LONDON 2) LIMITED | Director | 2004-08-19 | CURRENT | 1996-03-14 | Active | |
THE PLACE LONDON BRIDGE LIMITED | Director | 2003-09-02 | CURRENT | 2003-07-15 | Active | |
SELLAR DEVELOPMENT SERVICES LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-22 | Active | |
SELLAR (CITY PROPERTIES) LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-22 | Active | |
SELLAR ASSET MANAGEMENT LTD | Director | 2003-04-30 | CURRENT | 2003-04-25 | Active | |
SELLAR PROPERTY UK LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | Active | |
SLIDESILVER LTD | Director | 2003-01-29 | CURRENT | 2002-12-12 | Liquidation | |
BOX+III PORTSMOUTH LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-17 | Active | |
THE POMPEY CENTRE LIMITED | Director | 2003-01-16 | CURRENT | 1999-09-08 | Liquidation | |
FOUNDFORD LTD | Director | 2003-01-02 | CURRENT | 2002-11-21 | Active | |
SELLAR PROPERTIES (STADIUM DEVELOPMENTS) LTD | Director | 2002-12-06 | CURRENT | 2002-04-15 | Active | |
SELLAR PROPERTIES (PORTSMOUTH) LIMITED | Director | 2002-05-30 | CURRENT | 1995-04-04 | Liquidation | |
PORTSMOUTH INVESTMENTS LTD | Director | 2002-05-30 | CURRENT | 1996-03-25 | Liquidation | |
LADYSMITH INVESTMENTS LTD | Director | 2002-04-22 | CURRENT | 2002-04-12 | Active | |
ARNLODGE LTD | Director | 2002-02-04 | CURRENT | 2001-07-27 | Active | |
DOUBLEMORE LTD | Director | 2001-12-14 | CURRENT | 1998-05-13 | Active | |
CAMDEN MIXED DEVELOPMENTS LTD | Director | 2001-08-22 | CURRENT | 2001-01-09 | Active | |
SELLAR PROPERTIES (SOUTH) LIMITED | Director | 1995-03-15 | CURRENT | 1991-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES | ||
Previous accounting period extended from 30/09/22 TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr James Maxwell Sellar on 2022-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM 42-44 Bermondsey Street London SE1 3UD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
PSC07 | CESSATION OF OWEN FRANCIS LYNCH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
RP04CS01 | ||
CH01 | Director's details changed for Mr James Maxwell Sellar on 2020-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen Corner on 2020-07-15 | |
PSC04 | Change of details for Mr James Maxwell Sellar as a person with significant control on 2020-01-14 | |
CH01 | Director's details changed for Mr James Maxwell Sellar on 2020-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AP03 | Appointment of Stephen Corner as company secretary on 2019-06-25 | |
TM02 | Termination of appointment of Sharon Noel on 2019-06-25 | |
PSC07 | CESSATION OF COMBE ONE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN FRANCIS LYNCH | |
PSC04 | Change of details for Mr James Maxwell Sellar as a person with significant control on 2019-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Maxwell Sellar on 2018-02-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON NOEL on 2018-02-05 | |
PSC04 | Change of details for Mr James Maxwell Sellar as a person with significant control on 2018-02-05 | |
PSC05 | Change of details for Combe One Ltd as a person with significant control on 2018-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM 110 Park Street Mayfair London W1K 6NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF IRVINE GERALD SELLAR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRVINE SELLAR | |
TM02 | Termination of appointment of Paul Hill Turpin on 2017-02-07 | |
TM01 | Termination of appointment of a director | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AP03 | SECRETARY APPOINTED SHARON NOEL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED IRVINE SELLAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 17/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 17/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 17/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 17/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL SELLAR / 08/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HILL TURPIN / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 17/09/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SELLAR / 17/09/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 10/09/03--------- £ SI 99@1 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 103 PARK STREET LONDON W1K 7JN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED QUAYSIDE INVESTMENTS (OBAN) LTD CERTIFICATE ISSUED ON 11/03/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 103 PARK STREET LONDON W1K 7JN | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SELLAR PROPERTIES (HIGHLANDS) LI MITED CERTIFICATE ISSUED ON 09/10/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY INTEREST AGREEMENT | Satisfied | QATAR NATIONAL BANK (S.A.Q.) DOHA BRANCH (AS SECURITY TRUSTEE) | |
SECURITY INTEREST AGREEMENT | Satisfied | QATAR NATIONAL BANK Q.S.C. ACTING THROUGH ITS ISLAMIC BRANCH QNB AL-ISLAMI | |
SECURITY INTEREST DEED EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | ZIJAJ LIMITED | |
SHARES CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | KINGSWORTH INVESTMENTS LIMITED ACTING AS SECURITY TRUSTEE | |
CHARGE OVER STOCKS AND SHARES | Satisfied | KINGSWORTH INVESTMENTS LIMITED ACTING AS SECURITY TRUSTEE |
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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 SELLAR PROPERTIES (LONDON BRIDGE) LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SELLAR PROPERTIES (LONDON BRIDGE) LTD 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. |