Ian Seel Developments Limited

General information

Name:

Ian Seel Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05976525

Incorporation date: 2006-10-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Ian Seel Developments was created on 2006-10-24 as a Private Limited Company. This firm's head office can be contacted at London on 6th Floor, 338 Euston Road. Assuming you need to get in touch with the company by mail, its post code is NW1 3BG. The registration number for Ian Seel Developments Limited is 05976525. This firm's registered with SIC code 41100: Development of building projects. The company's latest accounts were submitted for the period up to Fri, 30th Sep 2022 and the most recent confirmation statement was filed on Tue, 24th Oct 2023.

Roger S. is this enterprise's individual managing director, that was formally appointed on 2014-07-11. The following business had been supervised by David B. up until 2014. As a follow-up another director, specifically David A. quit in December 2011. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 29 January 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 24 October 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 29 January 2024

People with significant control

Ian S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ian S.
Notified on 24 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
17
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