Founded in 2014, Seproperty Investments, classified under reg no. 08881217 is an active company. Currently registered at 16 Tinworth Street SE11 5AL, London the company has been in the business for ten years. Its financial year was closed on June 29 and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Jessika S., Jane M.. Of them, Jane M. has been with the company the longest, being appointed on 19 December 2018 and Jessika S. has been with the company for the least time - from 6 February 2021. As of 1 May 2024, there were 3 ex directors - Sten A., Peter Z. and others listed below. There were no ex secretaries.
| Office Address | 16 Tinworth Street |
| Town | London |
| Post code | SE11 5AL |
| Country of origin | United Kingdom |
| Registration Number | 08881217 |
| Date of Incorporation | Fri, 7th Feb 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th June |
| Company age | 10 years old |
| Account next due date | Fri, 29th Mar 2024 (33 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 06 February 2021
Position: Director
Appointed: 19 December 2018
The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Sg Kleinwort Hambros Bank Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sg Kleinwort Hambros Trust Company (Ci) Limited that put Guernsey, Jersey as the address. This PSC has a legal form of "a registered private company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sg Hambros Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private 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.
Sg Kleinwort Hambros Bank Limited
One Bank Street, London, E14 4SG, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00964058 |
| Notified on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sg Kleinwort Hambros Trust Company (Ci) Limited
PO BOX 86, Hambro House St Julian's Avenue, St Peter Port Gy1 3ae, Guernsey, Guernsey, PO Box 86, Jersey
| Legal authority | Jersey |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 4345 |
| Notified on | 7 December 2016 |
| Ceased on | 18 October 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Sg Hambros Limited
5th Floor 8 St James' Square, London, London, SW1Y 4JU, England
| Legal authority | Enlgand And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03470463 |
| Notified on | 7 December 2016 |
| Ceased on | 7 December 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 340 487 | 854 952 |
| Current Assets | 386 007 | 864 921 |
| Debtors | 45 520 | 9 969 |
| Net Assets Liabilities | 86 023 | 246 476 |
| Other Debtors | 45 520 | 9 969 |
| Property Plant Equipment | 125 846 | 107 809 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 184 900 | 202 937 |
| Average Number Employees During Period | 5 | 5 |
| Bank Borrowings Overdrafts | 14 620 631 | 14 969 248 |
| Creditors | 14 620 631 | 14 969 248 |
| Fixed Assets | 15 149 755 | 15 163 014 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 037 | |
| Investment Property | 15 023 909 | 15 055 205 |
| Net Current Assets Liabilities | 348 505 | 822 251 |
| Other Creditors | 24 287 | 21 000 |
| Other Taxation Social Security Payable | 3 149 | |
| Property Plant Equipment Gross Cost | 310 746 | |
| Provisions For Liabilities Balance Sheet Subtotal | 791 606 | 769 541 |
| Total Assets Less Current Liabilities | 15 498 260 | 15 985 265 |
| Trade Creditors Trade Payables | 10 066 | 21 670 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/06/30 filed on: 24th, January 2024 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy