62-64 Seymour Street, London Limited

Company Registration Number: 08373601

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
62-64 Seymour Street, London Limited is a Private Company Limited by Shares first registered on 24 January 2013. Its current registered address is in London.

Registered Address

KAY & CO
24-25 ALBION STREET
LONDON
W2 2AX

There are 15 companies currently registered at this postcode, including this one.

All companies at W2 2AX

Registration Data

Company Number

08373601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £10£10
of which Cash £0£0
Total Assets £10£10
Current Liabilities £0£0
Net Current Assets £10£10
Total Net Worth £10£10

Previous Names

No previous names

Company Officers

  • EL IBIARY, Sherif Ahmed Saleh

    Director

    Appointed on 10 June 2014

     

    Nationality: Egyptian

    Occupation: Consultant At Nakhia Tobacco

    Month of birth: November 1950

    Flat 5 62-64
    Seymour Street
    London
    W1K 5BW
    United Kingdom

  • ZHUKOV, Viacheslav

    Director

    Appointed on 10 June 2014

     

    Nationality: Russian

    Occupation: None

    Month of birth: March 1967

    Flat 11,20
    Povarskaya Street
    121069
    Russia

  • ZHUKOVA, Svetlana

    Director

    Appointed on 10 June 2014

     

    Nationality: Russian

    Occupation: None

    Month of birth: October 1968

    Flat 11, 20
    Povarskaya Street
    121069
    Russia

  • EKPO, Ndiana

    Secretary

    Appointed on 14 February 2014

    Resigned on 10 June 2014

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • PHILP, Clive James

    Secretary

    Appointed on 24 January 2013

    Resigned on 14 February 2014

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • ELIBIARY, Adel Ahmed Saleh

    Director

    Appointed on 10 June 2014

    Resigned on 1 July 2014

    Nationality: Egyptian

    Occupation: None

    Month of birth: September 1946

    Flat 1
    62-64 Seymour Street
    London
    W1H 5BW
    England

  • LOCKYER, David Ian

    Director

    Appointed on 24 January 2013

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • VANDEVIVERE, Jean-Marc

    Director

    Appointed on 24 January 2013

    Resigned on 10 June 2014

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1977

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C3N80X. Transaction: MzE1MzgzMzc0NWFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X51U55QP. Transaction: MzE0MzA3NzEyNWFkaXF6a2N4.

  3. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVT3Q3. Transaction: MzEzMTg5NjUzNmFkaXF6a2N4.

  4. 30 April 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X46EFM7M. Transaction: MzEyMjMxOTEyN2FkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X43FDRFS. Transaction: MzExOTQxNTE5MmFkaXF6a2N4.

  6. 18 March 2015 Termination of appointment of Adel Ahmed Saleh Elibiary as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X43FDRFK. Transaction: MzExOTQxNDk3NmFkaXF6a2N4.

  7. 18 March 2015 Registered office address changed from York House 45 Seymour Street London W1H 7LX to C/O Kay & Co 24-25 Albion Street London W2 2AX on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FDRFC. Transaction: MzExOTQxNDk3MWFkaXF6a2N4.

  8. 26 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H15MFL. Transaction: MzEwODI5MzU0MWFkaXF6a2N4.

  9. 30 June 2014 Appointment of Svetlana Zhukova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AHYAHN. Transaction: MzEwMjY5MTY3NGFkaXF6a2N4.

  10. 30 June 2014 Appointment of Sherif Ahmed Saleh El Ibiary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AHYAHV. Transaction: MzEwMjY5MTY3M2FkaXF6a2N4.

  11. 30 June 2014 Appointment of Viacheslav Zhukov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AHYAHF. Transaction: MzEwMjY5MTY3NmFkaXF6a2N4.

  12. 17 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A39UVDPS. Transaction: MzEwMjA0NDYwNGFkaXF6a2N4.

  13. 17 June 2014 Termination of appointment of Ndiana Ekpo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A39UVHXV. Transaction: MzEwMjA0NDUwOWFkaXF6a2N4.

  14. 17 June 2014 Termination of appointment of Jean-Marc Vandevivere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39UVDPK. Transaction: MzEwMjA0NDQ5MWFkaXF6a2N4.

  15. 17 June 2014 Termination of appointment of David Lockyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39UVDPC. Transaction: MzEwMjA0NDQ1MGFkaXF6a2N4.

  16. 17 June 2014 Appointment of Adel Ahmed Saleh Elibiary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39UVDOO. Transaction: MzEwMjA0Mzc2N2FkaXF6a2N4.

  17. 3 March 2014 Appointment of Ndiana Ekpo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VAFDL. Transaction: MzA5NTUxOTEyM2FkaXF6a2N4.

  18. 3 March 2014 Termination of appointment of Clive Philp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32VAFDD. Transaction: MzA5NTUxOTExNmFkaXF6a2N4.

  19. 4 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZYO9D. Transaction: MzA5Mzg5MTA4NWFkaXF6a2N4.

  20. 12 December 2013 Director's details changed for Mr David Ian Lockyer on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH01. Barcode: X2N2583C. Transaction: MzA5MDYwMTcwMGFkaXF6a2N4.

  21. 14 November 2013 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2L41QKR. Transaction: MzA4ODc5NTY0MWFkaXF6a2N4.

  22. 24 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20P33EZ. Transaction: MzA3MTY3NjM0MGFkaXF6a2N4.

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