Sealhouse Limited LONDON

Founded in 2016, Sealhouse, classified under reg no. 10529656 is an active company. Currently registered at 64 New Cavendish Street W1G 8TB, London the company has been in the business for 4 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2019/03/31. Since 2017/11/24 Sealhouse Limited is no longer carrying the name Avistone Construction.

The firm has 3 directors, namely Belinda T., Carolyn T. and Michael T.. Of them, Belinda T., Carolyn T., Michael T. have been with the company the longest, being appointed on 16 December 2016. As of 28 November 2020, there was 1 ex director - Michael D.. There were no ex secretaries.

Sealhouse Limited Address / Contact

Office Address 64 New Cavendish Street
Town London
Post code W1G 8TB
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Wed, 31st Mar 2021 (123 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 26th Jan 2021 (2021-01-26)
Last confirmation statement dated Sun, 15th Dec 2019

Company staff

Belinda T.

Position: Director

Appointed: 16 December 2016

Carolyn T.

Position: Director

Appointed: 16 December 2016

Michael T.

Position: Director

Appointed: 16 December 2016

Michael D.

Position: Director

Appointed: 16 December 2016

Resigned: 16 December 2016

People with significant control

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

Company previous names

Avistone Construction November 24, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2019/12/15
filed on: 2nd, January 2020
Free Download (3 pages)

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