SEAFOX WARWICK 1 LIMITED
1 MERCER STREET, LONDON WC2H 9QJ- Active
- Private Limited Company
- Company No. 09306591
- Last Updated: 01 Mar 2024
Company Profile
SEAFOX WARWICK 1 LIMITED was incorporated on Wednesday, November 12, 2014 as a Private Limited Company with registered address in LONDON. SEAFOX WARWICK 1 LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 7 days.
| Name | SEAFOX WARWICK 1 LIMITED |
|---|---|
| Company number | 09306591 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MERCER STREET LONDON WC2H 9QJ |
|---|---|
| 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 |
|---|---|
| Longacre Group Limited Mercer Street, WC2H 9QJ |
Dates: Friday, October 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Seafox Vfe Llp Queensdale Place, W11 4SQ |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEAFOX WARWICK 1 LIMITED | 12 Nov 2014 |
| SEAFOX VFE 1 LIMITED | 18 Aug 2021 |