-
21 SEYMOUR STREET LIMITED - Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom
Company Information
- Company registration number
- 02953826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 40 Portman Square
- London
- W1H 6LT Ground Floor, 40 Portman Square, London, W1H 6LT UK
Management
- Managing Directors
- FENN-SMITH, Oliver Barry Kemp
- MEESON, Sophie
- STEPHEN, John Holmes
- WYTHE, John Michael
- Company secretaries
- BALDERSON, Katherine Georgina
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-29
- Age Of Company 1994-07-29 29 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr John Holmes Stephen
- Mr John Michael Wythe
- Mr Roy Matthew Dantzic
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REFAL 438 LIMITED
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-04-05
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
-
21 SEYMOUR STREET LIMITED Company Description
- 21 SEYMOUR STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 02953826. Its current trading status is "live". It was registered 1994-07-29. It was previously called REFAL 438 LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-07-29.It can be contacted at Ground Floor .
Get 21 SEYMOUR STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 21 Seymour Street Limited - Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom
- 1994-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 21 SEYMOUR STREET LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-07-31) - CS01
-
accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-29) - CS01
-
accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
confirmation-statement-with-no-updates (2021-07-29) - CS01
-
accounts-with-accounts-type-full (2021-09-04) - AA
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-16) - AA
-
confirmation-statement-with-no-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-11) - AA
-
confirmation-statement-with-no-updates (2019-08-07) - CS01
-
change-person-director-company-with-change-date (2019-01-21) - CH01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-13) - AP01
-
termination-director-company-with-name-termination-date (2018-06-13) - TM01
-
accounts-with-accounts-type-full (2018-08-15) - AA
-
confirmation-statement-with-no-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-18) - AA
-
confirmation-statement-with-no-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-08) - AA
-
confirmation-statement-with-updates (2016-08-10) - CS01
-
termination-director-company-with-name-termination-date (2016-04-22) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
-
appoint-person-director-company-with-name (2014-01-07) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-07-31) - CH03
-
change-person-director-company-with-change-date (2012-07-31) - CH01
-
accounts-with-accounts-type-full (2012-12-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-12) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
-
accounts-with-accounts-type-full (2011-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
-
termination-director-company-with-name (2011-05-31) - TM01
-
appoint-person-director-company-with-name (2011-04-05) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
-
accounts-with-accounts-type-full (2010-02-06) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-10) - 288b
-
legacy (2009-06-10) - 288a
-
legacy (2009-07-29) - 363a
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
change-person-secretary-company-with-change-date (2009-10-08) - CH03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-14) - AA
-
legacy (2008-10-02) - 288a
-
legacy (2008-10-02) - 288b
-
legacy (2008-08-20) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-12) - AA
-
legacy (2007-08-08) - 363s
-
accounts-with-accounts-type-full (2007-09-26) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-09) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-22) - 288b
-
legacy (2005-12-22) - 288a
-
accounts-with-accounts-type-full (2005-11-10) - AA
-
legacy (2005-07-27) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-24) - AA
-
legacy (2004-07-30) - 363s
-
legacy (2004-04-19) - 288a
-
legacy (2004-04-19) - 288b
-
accounts-with-accounts-type-full (2004-02-05) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-17) - AA
-
legacy (2003-06-07) - 288a
-
legacy (2003-06-18) - 363s
-
legacy (2003-07-23) - 363s
-
legacy (2003-08-10) - 288b
-
resolution (2003-10-25) - RESOLUTIONS
-
legacy (2003-12-08) - 288a
-
legacy (2003-08-15) - 288a
keyboard_arrow_right 2002
-
gazette-notice-compulsary (2002-07-16) - GAZ1
-
gazette-filings-brought-up-to-date (2002-07-23) - DISS40
-
accounts-with-accounts-type-full (2002-07-23) - AA
-
legacy (2002-12-03) - 363s
-
legacy (2002-08-18) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-21) - AA
-
accounts-with-accounts-type-full (2000-02-09) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-17) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-09) - AA
-
auditors-resignation-company (1998-12-08) - AUD
-
legacy (1998-08-14) - 363s
-
accounts-with-accounts-type-full (1998-01-22) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-01) - 363s
-
accounts-with-accounts-type-full (1997-01-16) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-23) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-04) - 287
-
legacy (1995-01-04) - 288
-
legacy (1995-01-04) - 224
-
certificate-change-of-name-company (1995-01-10) - CERTNM
-
accounts-with-accounts-type-full (1995-11-07) - AA
-
legacy (1995-01-12) - 288
-
memorandum-articles (1995-01-19) - MEM/ARTS
-
legacy (1995-08-04) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
incorporation-company (1994-07-29) - NEWINC