SEASONAL PROPERTIES LIMITED
APARTMENT 401, 10 DALLINGTON STREET, LONDON EC1V 0DB- Active
- Private Limited Company
- Company No. 01046479
- Last Updated: 01 Mar 2024
Company Profile
SEASONAL PROPERTIES LIMITED was incorporated on Friday, March 17, 1972 as a Private Limited Company with registered address in LONDON. SEASONAL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 52 years 7 months and 28 days.
| Name | SEASONAL PROPERTIES LIMITED |
|---|---|
| Company number | 01046479 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 401 10 DALLINGTON STREET LONDON EC1V 0DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Seasonal Properties Holdings Limited 10 Dallington Street, EC1V 0DB |
Dates: Monday, February 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gabriel Holdings Limited Western International Market, Hayes Road, UB2 5XJ |
Dates: Wednesday, April 6, 2016 - Monday, February 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 March |
| Next annual accounts due | 25 December 2024, (40 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEASONAL PROPERTIES LIMITED | 17 Mar 1972 |