Sellar Properties (london 2) Limited LONDON


Sellar Properties (london 2) started in year 1996 as Private Limited Company with registration number 03172894. The Sellar Properties (london 2) company has been functioning successfully for 25 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 Thursday 6th June 1996 Sellar Properties (london 2) Limited is no longer carrying the name Galastage.

The company has one director. James S., appointed on 19 August 2004. There are currently no secretaries appointed. 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.

Sellar Properties (london 2) Limited Address / Contact

Office Address 42-44 Bermondsey Street
Town London
Post code SE1 3UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03172894
Date of Incorporation Thu, 14th Mar 1996
Industry Non-trading company
End of financial Year 31st March
Company age 25 years old
Account next due date Wed, 31st Mar 2021 (35 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 25th Apr 2021 (2021-04-25)
Last confirmation statement dated Sat, 14th Mar 2020

Company staff

James S.

Position: Director

Appointed: 19 August 2004

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

Stuart B.

Position: Director

Appointed: 07 February 2017

Resigned: 29 March 2019

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

Paul T.

Position: Director

Appointed: 10 November 2005

Resigned: 07 February 2017

Irvine S.

Position: Director

Appointed: 12 April 1996

Resigned: 26 February 2017

Paul T.

Position: Secretary

Appointed: 12 April 1996

Resigned: 07 February 2017

Access Registrars Limited

Position: Nominee Secretary

Appointed: 14 March 1996

Resigned: 12 April 1996

Access Nominees Limited

Position: Nominee Director

Appointed: 14 March 1996

Resigned: 12 April 1996

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is James S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Owen L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

James S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Owen L.

Notified on 29 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Galastage June 6, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 24th, December 2019
Free Download (10 pages)

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