SOUTH EASTERN INVESTMENTS LIMITED
245A LEWISHAM WAY, LONDON SE4 1XF- Active
- Private Limited Company
- Company No. 03834531
- Last Updated: 01 Mar 2024
Company Profile
SOUTH EASTERN INVESTMENTS LIMITED was incorporated on Wednesday, September 1, 1999 as a Private Limited Company with no registered address. SOUTH EASTERN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 25 years 2 months and 14 days.
| Name | SOUTH EASTERN INVESTMENTS LIMITED |
|---|---|
| Company number | 03834531 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Tanel Kagan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Sevil Kagan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH EASTERN INVESTMENTS LIMITED | 01 Sep 1999 |