Sealand (general Exporters) Limited

General information

Name:

Sealand (general Exporters) Ltd

Office Address:

22-24 Ely Place EC1N 6TE London

Number: 01743743

Incorporation date: 1983-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Sealand (general Exporters) Limited firm has been operating in this business field for at least fourty one years, having started in 1983. Started with registration number 01743743, Sealand (general Exporters) was set up as a Private Limited Company located in 22-24 Ely Place, London EC1N 6TE. This company's SIC and NACE codes are 46190 meaning Agents involved in the sale of a variety of goods. Sealand (general Exporters) Ltd released its account information for the period up to December 31, 2022. The business most recent confirmation statement was filed on October 3, 2022.

The company owes its success and constant improvement to five directors, who are Oluwatoyin I., Abiola A., Oluyemisi O. and 2 other directors have been described below, who have been leading it for 3 years.

Company staff

Oluwatoyin I.

Role: Director

Appointed: 22 January 2021

Latest update: 14 March 2024

Abiola A.

Role: Director

Appointed: 22 January 2021

Latest update: 14 March 2024

Oluyemisi O.

Role: Director

Appointed: 22 January 2021

Latest update: 14 March 2024

Samantha S.

Role: Director

Appointed: 24 August 2020

Latest update: 14 March 2024

Rosaline A.

Role: Director

Appointed: 06 May 2002

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: Oyewale T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Timothy J. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Oyewale T.
Notified on 17 November 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Richard M.
Notified on 12 January 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Timothy J.
Notified on 5 January 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Stephen K.
Notified on 5 January 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Oyewale T.
Notified on 5 January 2021
Ceased on 7 February 2022
Nature of control:
substantial control or influence
Continental Holdings Sa
Address: 15 Boulevard Roosevelt, L-2450 Luxembourg, Luxembourg, Luxembourg
Legal authority Luxembourg Companies Act 1915
Legal form Corporation
Country registered Luxembourg
Place registered Luxembourg
Registration number B18197
Notified on 6 April 2016
Ceased on 5 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2023
Confirmation statement last made up date 03 October 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
40
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