SELLAR PROPERTIES (MIDLANDS) LIMITED

Profile SELLAR PROPERTIES (MIDLANDS) LIMITED

Actual on 01.12.2020
Company name
SELLAR PROPERTIES (MIDLANDS) LIMITED
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Company number
03271500
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
42-44 BERMONDSEY STREET, ENGLAND, LONDON, SE1 3UD
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PSC and Officers SELLAR PROPERTIES (MIDLANDS) LIMITED

Officers

(as of 19.09.2020)

SELLAR, James Maxwell
Status: Active
Appointed on: Sunday, 31 December 2006
Correspondence address: Bermondsey Street, England, London, SE1 3UD, 42-44
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SELLAR, Irvine Gerald
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Sunday, 31 December 2006
Correspondence address: 103 Park Street, London, W1K 7JN
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TURPIN, Paul Hill
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Tuesday, 07 February 2017
Correspondence address: Park Street, Mayfair, London, W1K 6NX, 110
Nationality: British
Role: Secretary
NOEL, Sharon
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Tuesday, 25 June 2019
Correspondence address: Bermondsey Street, England, London, SE1 3UD, 42-44
Role: Secretary
CORNER, Stephen
Status: Not active
Appointed on: Tuesday, 25 June 2019
Resigned on: Wednesday, 15 July 2020
Correspondence address: Bermondsey Street, United Kingdom, London, SE1 3UD, 42-44
Role: Secretary
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Wednesday, 30 October 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Wednesday, 30 October 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: 50 Iron Mill Place, Kent, Crayford, DA1 4RT
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Doublemore Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 42-44
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors

Omnigo Estates ;Td
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Virgin Islands, British, PO BOX 3152 Tortola, Lake Building Second Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors

Resource Management (London) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 42-44
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Doublemore Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 42-44
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: Uk
Place registered: Companies House
Registration number: 03562960
Nature of control:

Right To Appoint And Remove Directors

Omnigo Estates ;Td
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Virgin Islands, British, PO BOX 3152 Tortola, Lake Building Second Floor
Legal form: Corporate Entity Person With Significant Control
Legal authority: Bvi Business Companies Act 2004
Country registered: British Virgin Islands
Place registered: Bvi Financial Services Commission
Registration number: Unknown
Nature of control:

Right To Appoint And Remove Directors

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