Searose Properties Limited

General information

Name:

Searose Properties Ltd

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 04451071

Incorporation date: 2002-05-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Searose Properties was registered on May 30, 2002 as a Private Limited Company. This company's registered office can be gotten hold of in London on Elscot House, Arcadia Avenue. When you want to contact the business by post, its postal code is N3 2JU. The company registration number for Searose Properties Limited is 04451071. This company's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. The company's most recent annual accounts describe the period up to 2022-04-30 and the latest confirmation statement was released on 2023-01-14.

At present, there is only a single director in the company: Christina M. (since January 17, 2019). That company had been directed by Dorrance M. till 2019. As a follow-up a different director, including Jenssen E. quit in 2018. At least one secretary in this firm is a limited company: Prime Secretaries Limited.

Executives who have control over the firm are as follows: Teresa S. owns over 1/2 to 3/4 of company shares . Roger S. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Christina M.

Role: Director

Appointed: 17 January 2019

Latest update: 2 February 2024

Prime Secretaries Limited

Role: Corporate Secretary

Appointed: 24 June 2002

Address: Giro's Passage, Gibraltar, FOREIGN, Gibraltar

Latest update: 2 February 2024

People with significant control

Teresa S.
Notified on 24 April 2018
Nature of control:
over 1/2 to 3/4 of shares
Roger S.
Notified on 24 April 2018
Nature of control:
over 1/2 to 3/4 of shares
Prime Nominees Limited
Address: 13/15 Giros Passage 13/15 Giros Passage, Gibraltar, Gibraltar
Legal authority Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Register Of Companies
Registration number 11931
Notified on 6 April 2016
Ceased on 24 April 2018
Nature of control:
over 3/4 of shares
Prime Management Limited
Address: 13/15 Giros Passage 13/15 Giros Passage, Gibraltar, Gibraltar, GX111AA, Gibraltar
Legal authority Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Register Of Companies
Registration number 27281
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 7 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 7 June 2013
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 18 August 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 14 January 2016
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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