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SEAFOX WARWICK 2 LIMITED - 1 Mercer Street, London, WC2H 9QJ, England, United Kingdom
Company Information
- Company registration number
- 09307990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Mercer Street
- London
- WC2H 9QJ
- England 1 Mercer Street, London, WC2H 9QJ, England UK
Management
- Managing Directors
- NICHOLSON, George Elliott
- SCHMIDT-CHIARI, Stanislaus Eduard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-12
- Age Of Company 2014-11-12 9 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Seafox Warwick 1 Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEAFOX VFE 2 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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SEAFOX WARWICK 2 LIMITED Company Description
- SEAFOX WARWICK 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09307990. Its current trading status is "live". It was registered 2014-11-12. It was previously called SEAFOX VFE 2 LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors It can be contacted at 1 Mercer Street .
Get SEAFOX WARWICK 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seafox Warwick 2 Limited - 1 Mercer Street, London, WC2H 9QJ, England, United Kingdom
- 2014-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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legacy (2023-01-11) - AGREEMENT2
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legacy (2023-01-11) - GUARANTEE2
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legacy (2023-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA
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change-to-a-person-with-significant-control (2023-05-26) - PSC05
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legacy (2023-11-28) - AGREEMENT2
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legacy (2023-11-28) - GUARANTEE2
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legacy (2023-11-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-06) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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accounts-with-accounts-type-full (2021-08-04) - AA
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accounts-with-accounts-type-full (2021-03-11) - AA
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resolution (2021-08-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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confirmation-statement-with-updates (2021-10-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-15) - MR01
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accounts-with-accounts-type-small (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-26) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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change-person-director-company-with-change-date (2018-09-06) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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accounts-with-accounts-type-full (2017-11-24) - AA
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change-person-director-company-with-change-date (2017-11-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
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appoint-person-secretary-company-with-name-date (2017-11-20) - AP03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-09-17) - AA
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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change-account-reference-date-company-previous-extended (2016-08-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
keyboard_arrow_right 2014
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incorporation-company (2014-11-12) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01