Seabrook Property Management Company Limited LONDON


Founded in 1994, Seabrook Property Management Company, classified under reg no. 02999332 is an active company. Currently registered at 50 Salcott Road SW11 6DE, London the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Lily T., Peter W. and Michael E. and others. In addition one secretary - Michael E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Seabrook Property Management Company Limited Address / Contact

Office Address 50 Salcott Road
Office Address2 Salcott Road
Town London
Post code SW11 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02999332
Date of Incorporation Thu, 8th Dec 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Lily T.

Position: Director

Appointed: 16 December 2022

Michael E.

Position: Secretary

Appointed: 08 June 2015

Peter W.

Position: Director

Appointed: 04 October 2011

Michael E.

Position: Director

Appointed: 16 December 2010

Shahina K.

Position: Director

Appointed: 27 February 2007

Emily M.

Position: Director

Appointed: 30 June 2021

Resigned: 16 December 2022

Sinead K.

Position: Director

Appointed: 26 July 2015

Resigned: 30 June 2021

Simon P.

Position: Director

Appointed: 09 December 2011

Resigned: 04 June 2015

Julia P.

Position: Secretary

Appointed: 09 December 2011

Resigned: 04 June 2015

Fiona M.

Position: Director

Appointed: 31 July 2009

Resigned: 16 December 2010

Julia P.

Position: Director

Appointed: 06 September 2007

Resigned: 08 December 2011

Edith M.

Position: Director

Appointed: 07 August 2007

Resigned: 04 October 2011

Edith M.

Position: Secretary

Appointed: 07 August 2007

Resigned: 05 October 2011

Maria M.

Position: Director

Appointed: 27 February 2007

Resigned: 06 July 2007

Annette C.

Position: Director

Appointed: 21 December 2001

Resigned: 24 August 2004

Sarah H.

Position: Director

Appointed: 28 April 2000

Resigned: 30 July 2004

Adam T.

Position: Director

Appointed: 25 November 1998

Resigned: 31 July 2009

Ewan M.

Position: Director

Appointed: 25 November 1998

Resigned: 15 June 2000

Tyrena P.

Position: Director

Appointed: 22 December 1997

Resigned: 21 December 2001

Arabella C.

Position: Director

Appointed: 22 December 1997

Resigned: 07 August 2007

Rachel C.

Position: Director

Appointed: 22 December 1997

Resigned: 19 August 1998

Arabella C.

Position: Secretary

Appointed: 22 December 1997

Resigned: 07 August 2007

Johnathan D.

Position: Director

Appointed: 25 January 1995

Resigned: 08 December 1996

Isabelle P.

Position: Secretary

Appointed: 25 January 1995

Resigned: 22 December 1997

Location Matters Limited

Position: Nominee Secretary

Appointed: 08 December 1994

Resigned: 25 January 1995

Property Holdings Limited

Position: Nominee Director

Appointed: 08 December 1994

Resigned: 25 January 1995

People with significant control

The list of persons with significant control that own or control the company includes 6 names. As we identified, there is Lily T. This PSC has significiant influence or control over the company,. Another one in the PSC register is Shahina K. This PSC has significiant influence or control over the company,. Moving on, there is Michael E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Lily T.

Notified on 7 February 2023
Nature of control: significiant influence or control

Shahina K.

Notified on 8 December 2016
Nature of control: significiant influence or control

Michael E.

Notified on 8 December 2016
Nature of control: significiant influence or control

Peter W.

Notified on 8 December 2016
Nature of control: significiant influence or control

Emily M.

Notified on 30 June 2021
Ceased on 8 December 2022
Nature of control: significiant influence or control

Sinead K.

Notified on 8 December 2016
Ceased on 30 June 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Property Plant Equipment1 5001 5001 5001 5001 5001 5001 5001 5001 500
Other
Average Number Employees During Period444444444
Property Plant Equipment Gross Cost1 5001 5001 5001 5001 5001 5001 5001 500 
Total Assets Less Current Liabilities1 5001 5001 5001 5001 5001 5001 500  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 1st, March 2024
Free Download (6 pages)

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