Founded in 2016, Sealhouse, classified under reg no. 10529656 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2017/11/24 Sealhouse Limited is no longer carrying the name Avistone Construction.
The firm has 2 directors, namely Belinda T., Michael T.. Of them, Belinda T., Michael T. have been with the company the longest, being appointed on 16 December 2016. As of 24 April 2024, there were 2 ex directors - Michael D., Carolyn T. and others listed below. There were no ex secretaries.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 10529656 |
| Date of Incorporation | Fri, 16th Dec 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 16 December 2016
Position: Director
Appointed: 16 December 2016
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Woodberry Secretarial Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 16 December 2016 |
| Ceased on | 16 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Avistone Construction | November 24, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/28 filed on: 28th, March 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy