SEASONAL PROPERTIES HOLDINGS LIMITED
APARTMENT 401, 10 DALLINGTON STREET, LONDON EC1V 0DB- Active
- Private Limited Company
- Company No. 10527301
- Last Updated: 01 Mar 2024
Company Profile
SEASONAL PROPERTIES HOLDINGS LIMITED was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in LONDON. SEASONAL PROPERTIES HOLDINGS 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 8 years 2 months and 10 days.
| Name | SEASONAL PROPERTIES HOLDINGS LIMITED |
|---|---|
| Company number | 10527301 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2016 |
| 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 |
|---|---|
| Hillside Securities Limited 10 Dallington Street, EC1V 0DB |
Dates: Wednesday, November 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Alexandra Sophie Clare Lawrence Nationality: British |
Dates: Friday, October 26, 2018 - Wednesday, November 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Clifford Lawrence Nationality: British |
Dates: Friday, October 26, 2018 - Wednesday, November 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sonia Lawrence Nationality: British |
Dates: Monday, June 26, 2017 - Friday, October 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Charlotte Lucy Elizabeth Lawrence Nationality: British |
Dates: Monday, June 26, 2017 - Wednesday, November 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sonia Lawrence Nationality: British |
Dates: Thursday, December 15, 2016 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Charlotte Lucy Elizabeth Lawrence Nationality: British |
Dates: Thursday, December 15, 2016 - Wednesday, November 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 March |
| Next annual accounts due | 25 December 2024, (-62 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 12 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEASONAL PROPERTIES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEASONAL PROPERTIES HOLDINGS LIMITED | 15 Dec 2016 |