BYRON PLACE SEAHAM LIMITED
Company is dissolved
General Information
NAME
BYRON PLACE SEAHAM LIMITED
COMPANY NUMBER
04819259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/07/2003
(21 years and 6 months old)
WEBSITE
www.byronplace.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2019
ACCOUNTS MADE UP TO
31/08/2019
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PREVIOUS NAMES
28/07/2003
01/07/2009
MODUS (SEAHAM) LIMITED
View all previous names
LONDON
EC4R 9AN
Telephone: 02078110100
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDEFINE INTERNATIONAL PLC | N/A | N/A |
| BYRON PLACE SEAHAM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 05/03/2024 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 28/10/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BYRON PLACE SEAHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYRON PLACE SEAHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYRON PLACE SEAHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
|
Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 43 Past: 189 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDEFINE INTERNATIONAL PLC | N/A | N/A |
| BYRON PLACE SEAHAM LIMITED | Company is dissolved | View Report |
| CIREF BERLIN (CYRPUS) LTD | N/A | N/A |
| REDEFINE CYPRUS LTD | N/A | N/A |
| REDEFINE AUSTRALIAN INVESTMENTS LIMITED | N/A | N/A |
| REDEFINE INTERNATIONAL FUND MANAGERS LTD | N/A | N/A |
| REDEFINE INTERNATIONAL FUND MANAGERS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 05/03/2024 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 28/10/2020 | Change in Reg. Office |
| 30/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 19/01/2018 | Change in Reg. Office |
| 14/12/2017 | Change in Reg. Office |
| 19/07/2017 | New Annual Return filed |
| 28/06/2017 | New Board Member Matthew Richard Baddeley (921074825) Appointed |
| 24/02/2017 | New Accounts filed |
| 18/10/2016 | Nicholas Alexander Gregory (908172796) has left the board |
| 04/09/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 18/08/2015 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 18/07/2015 | New Annual Return filed |
| 26/06/2015 | Andrew Rowell (917300832) has left the board |
| 27/05/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 27/09/2013 | Stephen Carlin (906917686) has left the board |
| 27/09/2013 | New Board Member Nicholas Alexander Gregory (908172796) Appointed |
| 12/07/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 30/10/2012 | Andrew Rowell (910878850) has left the board |
| 30/10/2012 | New Board Member Andrew Rowell (917300832) Appointed |
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