Seaview Property Limited in 126 Dyke Road BRIGHTON

Seaview Property Limited BRIGHTON

Seaview Property started in year 1998 as Private Limited Company with registration number 03606719. The Seaview Property company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Brighton at Renaissance Trust Pacific House. Postal code: BN1 3TE.

There is a single director in the company at the moment - Scott C., appointed on 20 June 2018. In addition, a secretary was appointed - Scott C., appointed on 20 June 2018. As of 25 April 2024, there were 5 ex directors - Martyn R., Pdl Limited and others listed below. There were no ex secretaries.

Seaview Property Limited Address / Contact

Office Address	Renaissance Trust Pacific House
Office Address2	126 Dyke Road
Town	Brighton
Post code	BN1 3TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03606719
Date of Incorporation	Thu, 30th Jul 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Scott C.

Position: Secretary

Appointed: 20 June 2018

Scott C.

Position: Director

Appointed: 20 June 2018

Martyn R.

Position: Director

Appointed: 19 September 2008

Resigned: 20 June 2018

Adl One Limited

Position: Corporate Director

Appointed: 01 September 2003

Resigned: 20 June 2018

Adl Two Limited

Position: Corporate Director

Appointed: 17 January 2002

Resigned: 20 June 2018

Pdl Limited

Position: Director

Appointed: 02 October 2000

Resigned: 01 September 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1998

Resigned: 30 July 1998

James A.

Position: Director

Appointed: 30 July 1998

Resigned: 17 January 2002

Michael B.

Position: Director

Appointed: 30 July 1998

Resigned: 02 October 2000

Rudiger F.

Position: Director

Appointed: 30 July 1998

Resigned: 02 October 2000

Fidsec Limited

Position: Corporate Secretary

Appointed: 30 July 1998

Resigned: 20 June 2018

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 July 1998

Resigned: 30 July 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Ingo F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fb Jantzen Consulting Vb that put St Peter Port, Guernsey as the address. This PSC has a legal form of "an overseas body corporate", 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. The third one is Ferdinand J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ingo F.

Notified on	23 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fb Jantzen Consulting Vb

Frances House Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Legal authority	The Netherlands
Legal form	Overseas Body Corporate
Country registered	The Netherlands
Place registered	The Netherlands
Registration number	007773900
Notified on	30 July 2016
Ceased on	9 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ferdinand J.

Notified on	2 November 2016
Ceased on	23 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 31st, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 12th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 17th, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 18th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 11th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 30, 2014 filed on: 4th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 4, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 13th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 30, 2013 filed on: 9th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 9, 2013: 2 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 30, 2012 filed on: 1st, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 25th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 30, 2011 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 16th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 30, 2010 filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 8th, February 2010	accounts	Free Download (1 page)
363a	Period up to July 31, 2009 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 26th, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 28th, August 2008	accounts	Free Download (1 page)
363a	Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
363a	Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 10th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 10th, March 2007	accounts	Free Download (1 page)
363a	Period up to August 4, 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 4, 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363s	Period up to July 24, 2005 - Annual return with full member list filed on: 24th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 24, 2005 (Director's particulars changed)	annual return
363s	Period up to July 24, 2005 - Annual return with full member list filed on: 24th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 29th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 29th, October 2003	accounts	Free Download (1 page)
363s	Period up to July 26, 2003 - Annual return with full member list filed on: 26th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 26, 2003 - Annual return with full member list filed on: 26th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 21st, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 21st, August 2002	accounts	Free Download (1 page)
363s	Period up to July 30, 2002 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 30, 2002 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
363s	Period up to August 1, 2001 - Annual return with full member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 1, 2001 - Annual return with full member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 4th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 4th, June 2001	accounts	Free Download (1 page)
363s	Period up to August 4, 2000 - Annual return with full member list filed on: 4th, August 2000	annual return	Free Download (7 pages)
363s	Period up to August 4, 2000 - Annual return with full member list filed on: 4th, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 25th, May 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 25th, May 2000	accounts	Free Download (4 pages)
363s	Period up to August 19, 1999 - Annual return with full member list filed on: 19th, August 1999	annual return	Free Download (12 pages)
363s	Period up to August 19, 1999 - Annual return with full member list filed on: 19th, August 1999	annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 28th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 28th, August 1998	accounts	Free Download (1 page)

Seaview Property Limited BRIGHTON

Seaview Property Limited Address / Contact

Company Information / Profile

Company staff

Scott C.

Scott C.

Martyn R.

Adl One Limited

Adl Two Limited

Pdl Limited

Secretarial Appointments Limited

James A.

Michael B.

Rudiger F.

Fidsec Limited

Corporate Appointments Limited

People with significant control

Company filings

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