SECKLOE 208 LIMITED
INTERNATIONAL HOUSE THIRD FLOOR, 1 ST KATHARINE'S WAY, LONDON E1W 1UN- Active
- Private Limited Company
- Company No. 03684770
- Last Updated: 01 Mar 2024
Company Profile
SECKLOE 208 LIMITED was incorporated on Wednesday, December 16, 1998 as a Private Limited Company with registered address in LONDON. SECKLOE 208 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 2 months and 7 days.
| Name | SECKLOE 208 LIMITED |
|---|---|
| Company number | 03684770 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE THIRD FLOOR 1 ST KATHARINE'S WAY LONDON E1W 1UN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ichnaea Uk Bidco Limited Third Floor, 1 St Katharine's Way, E1W 1UN |
Dates: Wednesday, October 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Qa-Iq Group Limited 55-65 Uxbridge Road, SL1 1SG |
Dates: Friday, June 23, 2017 - Wednesday, October 16, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| SECKLOE 208 LIMITED | 16 Dec 1998 |
| INTERQUAD GROUP LIMITED | 13 Apr 2005 |