SETHA MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SETHA MANAGEMENT LIMITED
COMPANY NUMBER
10885096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/07/2017
(7 years and 5 months old)
WEBSITE
setha.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/07/2017
24/08/2017
SETHA HOLDINGS LIMITED
LONDON
W8 4NR
Telephone: 02030969481
TPS: No
C/O Winston Group
Fairchild House
Redbourne Avenue
London
N3 2BP
Telephone: 30969481
Flat 4 24 Hornton Street
London
W8 4NR
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 |
|---|---|---|
| SETHA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SETHA (ESSEX) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Vittorio Ruggiero (917155640) has left the board |
| 08/11/2024 | New Confirmation Statement filed |
| 06/06/2024 | Gian-Primo Losi (921365465) has left the board |
Credit Risk Overview
Want to learn more about SETHA MANAGEMENT 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 SETHA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETHA MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2017 - Present (7 years and 2 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 14 Past: 20 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
26/07/2017 - 05/10/2017 (2 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/04/2019 - 09/11/2020 (1 years and 7 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETHA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SETHA (ESSEX) LIMITED | Company is dissolved | View Report |
| SETHA CANTERBURY LTD | Receiver/Manager | View Report |
| SETHA CHIPPING NORTON LTD | Active - Accounts Filed | View Report |
| SETHA ILFORD II LTD | Company is dissolved | View Report |
| SETHA SPARROW LANE LIMITED | Receiver/Manager | View Report |
| VERONA VENTURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Vittorio Ruggiero (917155640) has left the board |
| 08/11/2024 | New Confirmation Statement filed |
| 06/06/2024 | Gian-Primo Losi (921365465) has left the board |
| 17/11/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/01/2022 | New Accounts filed |
| 22/12/2021 | New Board Member Manuel Alsoni (926039531) Appointed |
| 19/11/2021 | New Board Member Vittorio Ruggiero (917155640) Appointed |
| 19/11/2021 | New Board Member Vittorio Ruggiero (917155640) Appointed |
| 19/11/2021 | New Board Member Vittorio Ruggiero (917155640) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 09/12/2020 | New Board Member Manuel Alsoni (915217853) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | Manuel Alsoni (915217853) has left the board |
| 11/11/2020 | Alessandro Giacchetti (925930907) has left the board |
| 30/10/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | Gabriele Fanciulli (923806040) has left the board |
| 03/10/2019 | New Board Member Gabriele Fanciulli (926228805) Appointed |
| 12/06/2019 | New Board Member Vittorio Ruggiero (917155640) Appointed |
| 12/06/2019 | New Board Member Gabriele Fanciulli (923806040) Appointed |
| 12/06/2019 | New Board Member Gian-Primo Losi (921365465) Appointed |
| 12/06/2019 | New Board Member Alessandro Giacchetti (925930907) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 09/10/2017 | Gabriele Fanciulli (923611103) has left the board |
| 06/10/2017 | New Board Member Manuel Alsoni (923864813) Appointed |
| 11/08/2017 | Change in Reg. Office |
| 01/08/2017 | New Board Member Gabriele Fanciulli (923611103) Appointed |
| 01/08/2017 | Manuel Alsoni (923601695) has left the board |
| 19/01/1970 | New Board Member Manuel Alsoni (915217853) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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