Sellar Properties (western) Limited LONDON


Founded in 1995, Sellar Properties (western), classified under reg no. 03097139 is an active company. Currently registered at Ground Floor Threeways House W1W 5DW, London the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. James S., appointed on 31 December 2006. There are currently no secretaries appointed. At present 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 (western) Limited Address / Contact

Office Address Ground Floor Threeways House
Office Address2 40-44 Clipstone Street
Town London
Post code W1W 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03097139
Date of Incorporation Thu, 31st Aug 1995
Industry Non-trading company
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

James S.

Position: Director

Appointed: 31 December 2006

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

Paul T.

Position: Director

Appointed: 20 September 1996

Resigned: 07 February 2017

Paul T.

Position: Secretary

Appointed: 09 February 1996

Resigned: 07 February 2017

Nicola M.

Position: Secretary

Appointed: 31 August 1995

Resigned: 09 February 1996

Irvine S.

Position: Director

Appointed: 31 August 1995

Resigned: 31 December 2006

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is James S. This PSC. The second entity in the PSC register is Sellar Properties (South) Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", 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. Moving on, there is Irvine S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC .

James S.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Sellar Properties (South) Ltd

Ground Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02627083
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Irvine S.

Notified on 6 April 2016
Ceased on 27 February 2017
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets103474742 
Net Assets Liabilities63 21363 21963 21863 32363 413
Other
Creditors63 31663 26663 26563 36563 413
Net Current Assets Liabilities63 21363 21963 21863 32363 413
Total Assets Less Current Liabilities63 21363 21963 21863 32363 413

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 19th, December 2023
Free Download (3 pages)

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