Sellar Paddington started in year 2013 as Private Limited Company with registration number 08712107. The Sellar Paddington company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 42-44 Bermondsey Street. Postal code: SE1 3UD. Since 18th November 2014 Sellar Paddington Limited is no longer carrying the name Sellar Development Management Services.
The firm has 2 directors, namely James S., Caroline S.. Of them, Caroline S. has been with the company the longest, being appointed on 17 July 2014 and James S. has been with the company for the least time - from 30 November 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 42-44 Bermondsey Street |
Town | London |
Post code | SE1 3UD |
Country of origin | United Kingdom |
Registration Number | 08712107 |
Date of Incorporation | Tue, 1st Oct 2013 |
Industry | Development of building projects |
End of financial Year | 31st October |
Company age | 8 years old |
Account next due date | Sat, 31st Jul 2021 (154 days left) |
Account last made up date | Thu, 31st Oct 2019 |
Next confirmation statement due date | Fri, 15th Oct 2021 (2021-10-15) |
Last confirmation statement dated | Thu, 1st Oct 2020 |
Position: Director
Appointed: 30 November 2018
Position: Director
Appointed: 17 July 2014
The register of PSCs that own or control the company consists of 2 names. As we established, there is Caroline S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Park Mayfair Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline S.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Park Mayfair Ltd
110 Park Street, London, W1K 6NX, United Kingdom
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | Uk |
Place registered | Companies House |
Registration number | 09410449 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sellar Development Management Services | November 18, 2014 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2017-10-31 | 2018-10-31 |
Balance Sheet | ||
Cash Bank On Hand | 272 783 | 2 831 076 |
Current Assets | 906 293 | 3 796 321 |
Debtors | 633 510 | 965 245 |
Net Assets Liabilities | 81 509 | 213 191 |
Other | ||
Creditors | 824 784 | 3 583 130 |
Net Current Assets Liabilities | 81 509 | 213 191 |
Total Assets Less Current Liabilities | 81 509 | 213 191 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 1st October 2020 filed on: 3rd, November 2020 |
confirmation statement | Free Download (3 pages) |
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