SEBAG INVESTMENTS LIMITED

Profile SEBAG INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
SEBAG INVESTMENTS LIMITED
copy
copied
Company number
00511317
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 10 September 1952
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
C/O PETER DUNN & CO, 20 ATHENAEUM STREET, SUNDERLAND, SR1 1DH
copy
copied

PSC and Officers SEBAG INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

COHEN, Frederick Ellyer
Status: Active
Correspondence address: Highcliff, St John, Channel Islands, Jersey, JE3 4DH
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TUNSTAL PROPERTY DEVELOPMENTS LIMITED
Status: Active
Appointed on: Sunday, 09 April 2017
Correspondence address: 20 Athenaeum Street, PETER DUNN & CO, Sunderland, England, SR1 1DH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 00721825
COHEN, Sarah Anne Martyn
Status: Not active
Appointed on: Tuesday, 10 January 2012
Resigned on: Monday, 26 December 2016
Correspondence address: Highcliff La Rue De La Mare Des Pres, St. John, Jersey, Gb-Gbr, JE3 4DT
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Housewife
Country of residence: Great Britain
COHEN, Frederick Ellyer
Status: Not active
Appointed on: Wednesday, 02 January 2013
Resigned on: Sunday, 09 April 2017
Correspondence address: C/O Peter Dunn & Co, 20 Athenaeum Street, Sunderland, SR1 1DH
Role: Secretary
COHEN, Joyce Fay
Status: Not active
Resigned on: Tuesday, 01 January 2013
Correspondence address: Highcliff, St John, Channel Islands, Jersey, JE3 4DH
Role: Secretary
COHEN, Joyce Fay
Status: Not active
Resigned on: Wednesday, 02 January 2013
Correspondence address: Highcliff, St John, Channel Islands, Jersey, JE3 4DH
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Company Director
Country of residence: Great Britain
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Frederick Ellyer Cohen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 17 London, England
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: Jersey
Nature of control:

Significant Influence Or Control

Tunstal Property Developments Limited
Status: Active
Notified on: Wednesday, 12 May 2021
Correspondence address: C/O Peter Dunn & Co Sunderland, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 00721825
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Frederick Ellyer Cohen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 17 London, England
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: Jersey
Nature of control:

Significant Influence Or Control