21 Seymour Street Limited in 40 Portman Square LONDON

21 Seymour Street Limited LONDON

Founded in 1994, 21 Seymour Street, classified under reg no. 02953826 is an active company. Currently registered at Ground Floor W1H 6LT, London the company has been in the business for twenty six years. Its financial year was closed on April 5 and its latest financial statement was filed on 2019/04/05. Since 1995/01/11 21 Seymour Street Limited is no longer carrying the name Refal 438.

Currently there are 4 directors in the the firm, namely Mark S., Oliver F. and John W. and others. In addition one secretary - Katherine B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

21 Seymour Street Limited Address / Contact

Office Address	Ground Floor
Office Address2	40 Portman Square
Town	London
Post code	W1H 6LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02953826
Date of Incorporation	Fri, 29th Jul 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	26 years old
Account next due date	Tue, 5th Jan 2021 (277 days left)
Account last made up date	Fri, 5th Apr 2019
Next confirmation statement due date	Wed, 12th Aug 2020 (2020-08-12)
Last confirmation statement dated	Mon, 29th Jul 2019

Company staff

Mark S.

Position: Director

Appointed: 25 May 2018

Oliver F.

Position: Director

Appointed: 25 May 2018

John W.

Position: Director

Appointed: 01 January 2014

John S.

Position: Director

Appointed: 23 March 2011

Katherine B.

Position: Secretary

Appointed: 10 June 2009

William M.

Position: Director

Appointed: 05 December 2011

Resigned: 25 May 2018

Gareth C.

Position: Director

Appointed: 01 October 2008

Resigned: 28 May 2011

Claire T.

Position: Secretary

Appointed: 01 October 2008

Resigned: 10 June 2009

Charles H.

Position: Secretary

Appointed: 15 December 2005

Resigned: 30 September 2008

Jacqueline B.

Position: Secretary

Appointed: 31 March 2004

Resigned: 15 December 2005

Richard L.

Position: Director

Appointed: 28 October 2003

Resigned: 05 April 2016

John T.

Position: Secretary

Appointed: 21 July 2003

Resigned: 31 March 2004

Hugh S.

Position: Director

Appointed: 31 March 2001

Resigned: 30 September 2008

John H.

Position: Secretary

Appointed: 29 December 1994

Resigned: 30 June 2003

Charles H.

Position: Director

Appointed: 29 December 1994

Resigned: 10 January 2001

David C.

Position: Secretary

Appointed: 29 July 1994

Resigned: 29 December 1994

George S.

Position: Nominee Director

Appointed: 29 July 1994

Resigned: 29 December 1994

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we found, there is John S. This PSC has significiant influence or control over the company,. The second one in the PSC register is John W. This PSC has significiant influence or control over the company,. Moving on, there is Roy D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

John S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

John W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Roy D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Refal 438	January 11, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2019/04/05 filed on: 11th, September 2019	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2019/04/05 filed on: 11th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/04/05 filed on: 15th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/04/05 filed on: 18th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/04/05 filed on: 8th, November 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/04/05 filed on: 28th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/29 filed on: 3rd, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/04/05 filed on: 4th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/29 filed on: 5th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/04/05 filed on: 3rd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/29 filed on: 1st, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/04/05 filed on: 6th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/29 filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/04/05 filed on: 20th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/29 filed on: 4th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/04/05 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/29 filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/04/05 filed on: 6th, February 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/07/29 with complete member list filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/05 filed on: 14th, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/08/20 with complete member list filed on: 20th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/04/05 filed on: 26th, September 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/04/05 filed on: 12th, February 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/04/05 filed on: 10th, November 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/07/27 with complete member list filed on: 27th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/04/05 filed on: 24th, December 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/07/30	annual return
AA	Full accounts for the period ending 2003/04/05 filed on: 5th, February 2004	accounts	Free Download (10 pages)
RESOLUTIONS	Election resolution filed on: 25th, October 2003	resolution
RESOLUTIONS	Election resolution filed on: 25th, October 2003	resolution
RESOLUTIONS	Election resolution filed on: 25th, October 2003	resolution
RESOLUTIONS	Election resolution filed on: 25th, October 2003	resolution	Free Download (1 page)
363s	Annual return drawn up to 2003/07/23 with complete member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/18 with complete member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/05 filed on: 17th, May 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/12/03 with complete member list filed on: 3rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/18 with complete member list filed on: 18th, August 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/04/05 filed on: 23rd, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/04/05 filed on: 21st, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/04/05 filed on: 9th, February 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/08/17 with complete member list filed on: 17th, August 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/04/05 filed on: 9th, December 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/08/14 with complete member list filed on: 14th, August 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/04/05 filed on: 22nd, January 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1997/08/01 with complete member list filed on: 1st, August 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/04/05 filed on: 16th, January 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/07/23 with complete member list filed on: 23rd, July 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1995/04/05 filed on: 7th, November 1995	accounts
363s	Annual return drawn up to 1995/08/04 with complete member list filed on: 4th, August 1995	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, January 1995	incorporation	Free Download (11 pages)
224	Accounting reference date notified as 05/04 filed on: 4th, January 1995	accounts
NEWINC	Company registration filed on: 29th, July 1994	incorporation	Free Download (18 pages)

21 Seymour Street Limited LONDON

21 Seymour Street Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Oliver F.

John W.

John S.

Katherine B.

William M.

Gareth C.

Claire T.

Charles H.

Jacqueline B.

Richard L.

John T.

Hugh S.

John H.

Charles H.

David C.

George S.

People with significant control

Company previous names

Company filings

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