SETHA CANTERBURY LTD
FLAT 4, 24 HORNTON STREET, LONDON W8 4NR- Active
- Private Limited Company
- Company No. 10103700
- Last Updated: 01 Mar 2024
Company Profile
SETHA CANTERBURY LTD was incorporated on Tuesday, April 5, 2016 as a Private Limited Company with registered address in LONDON. SETHA CANTERBURY LTD 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 8 years 7 months and 5 days.
| Name | SETHA CANTERBURY LTD |
|---|---|
| Company number | 10103700 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 24 HORNTON STREET LONDON W8 4NR |
|---|---|
| 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 |
|---|---|
| Amram Capital (Uk) Llp 1 Devonshire Street, W1W 5DR |
Dates: Monday, August 19, 2019 - Friday, August 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Setha Management Limited 24 Hornton Street, W8 4NR |
Dates: Thursday, June 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Manuel Alsoni Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, June 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SETHA CANTERBURY LTD | 05 Apr 2016 |
| CIRIANO LIMITED | 01 Jun 2018 |
| SETHA NOTTINGHAM LIMITED | 05 Feb 2019 |
| SETHA CATTESHALL LIMITED | 07 Mar 2019 |