Sellar Properties (london Bridge) started in year 2001 as Private Limited Company with registration number 04288760. The Sellar Properties (london Bridge) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Ground Floor Threeways House. Postal code: W1W 5DW. Since 11th March 2002 Sellar Properties (london Bridge) Ltd is no longer carrying the name Quayside Investments (oban).
The firm has one director. James S., appointed on 8 March 2002. There are currently no secretaries appointed. 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 | Ground Floor Threeways House |
| Office Address2 | 40-44 Clipstone Street |
| Town | London |
| Post code | W1W 5DW |
| Country of origin | United Kingdom |
| Registration Number | 04288760 |
| Date of Incorporation | Mon, 17th Sep 2001 |
| Industry | Non-trading company |
| End of financial Year | 28th February |
| Company age | 23 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 08 March 2002
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is James S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Owen L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Combe One Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company". This PSC .
James S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Owen L.
| Notified on | 2 April 2019 |
| Ceased on | 8 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Combe One Ltd
42-44 Bermondsey Street, London, SE1 3UD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 08404230 |
| Notified on | 6 April 2016 |
| Ceased on | 2 April 2019 |
| Nature of control: |
right to appoint and remove directors |
Irvine S.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2017 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Quayside Investments (oban) | March 11, 2002 |
| Sellar Properties (highlands) | October 9, 2001 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 99 | 99 | ||||
| Current Assets | 8 291 349 | 8 291 349 | 8 291 349 | 42 182 184 | 36 819 739 | 37 588 581 |
| Debtors | 8 291 250 | 8 291 250 | 8 291 349 | |||
| Net Assets Liabilities | 5 598 186 | 5 590 973 | 5 589 707 | 31 015 765 | 31 261 708 | 32 424 742 |
| Other | ||||||
| Balances Amounts Owed To Related Parties | 4 749 468 | 4 756 681 | ||||
| Creditors | 4 863 139 | 4 870 352 | 4 871 618 | 11 166 419 | 5 558 030 | 5 160 239 |
| Fixed Assets | 2 169 976 | 2 169 976 | 2 169 976 | |||
| Investments Fixed Assets | 2 169 976 | 2 169 976 | 2 169 976 | |||
| Net Current Assets Liabilities | 3 428 210 | 3 420 997 | 3 419 731 | 31 015 765 | 31 261 709 | 32 428 342 |
| Total Assets Less Current Liabilities | 5 598 186 | 5 590 973 | 5 589 707 | 31 015 765 | 31 344 996 | 32 428 342 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 83 288 | 3 600 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 20th, November 2023 |
accounts | Free Download (3 pages) |
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