Seaton Quay started in year 2012 as Private Limited Company with registration number 07927727. The Seaton Quay company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 43 Portland Road. Postal code: W11 4LJ. Since 2022/07/29 Seaton Quay Limited is no longer carrying the name Rich Investments (notting Hill).
Currently there are 3 directors in the the firm, namely Abigail R., Edward R. and Peter R.. In addition one secretary - Caroline H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter R. who worked with the the firm until 30 January 2012.
| Office Address | 43 Portland Road |
| Town | London |
| Post code | W11 4LJ |
| Country of origin | United Kingdom |
| Registration Number | 07927727 |
| Date of Incorporation | Mon, 30th Jan 2012 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 24 May 2016
Position: Secretary
Appointed: 30 January 2012
Position: Director
Appointed: 30 January 2012
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Peter R. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Rich Investments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Rich Investments Limited
43 Portland Road, London, W11 4LJ, United Kingdom
| Legal authority | Uk |
| Legal form | Private Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 879589 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rich Investments (notting Hill) | July 29, 2022 |
| Rich Investments (peascod) | August 1, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/09 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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