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BYRON PLACE SEAHAM LIMITED - 2nd, Floor Regis House, 45 King William Street, London, United Kingdom
Company Information
- Company registration number
- 04819259
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor Regis House
- 45 King William Street
- London
- EC4R 9AN 2nd, Floor Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Managing Directors
- BADDELEY, Matthew Richard
- GRANT, Donald Aaron
- Company secretaries
- HIBBERD, Lisa Jefferson
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-03
- Dissolved on
- 2024-02-29
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Rdi Reit P.L.C.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MODUS (SEAHAM) LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2020-08-14
- Last Date: 2019-07-03
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BYRON PLACE SEAHAM LIMITED Company Description
- BYRON PLACE SEAHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 04819259. Its current trading status is "closed". It was registered 2003-07-03. It was previously called MODUS (SEAHAM) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-03.It can be contacted at 2Nd .
Get BYRON PLACE SEAHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-24) - AD01
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accounts-with-accounts-type-dormant (2020-04-22) - AA
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liquidation-receiver-appointment-of-receiver (2020-05-19) - RM01
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liquidation-voluntary-appointment-of-liquidator (2020-10-29) - 600
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-dormant (2019-05-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-dormant (2018-05-17) - AA
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change-to-a-person-with-significant-control (2018-01-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-17) - AD01
keyboard_arrow_right 2017
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resolution (2017-05-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-02-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01
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mortgage-satisfy-charge-full (2017-04-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-27) - AA
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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confirmation-statement-with-updates (2016-08-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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accounts-with-accounts-type-dormant (2015-05-22) - AA
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-dormant (2014-05-22) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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change-person-director-company-with-change-date (2013-10-28) - CH01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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termination-director-company-with-name (2013-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-dormant (2013-04-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-03) - AD01
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accounts-with-accounts-type-dormant (2012-05-28) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-18) - TM01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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accounts-with-accounts-type-dormant (2011-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
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resolution (2010-08-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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legacy (2010-07-20) - MG02
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legacy (2010-09-17) - MG01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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legacy (2010-09-22) - MG01
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legacy (2010-09-23) - MG01
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legacy (2010-11-06) - MG01
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accounts-with-accounts-type-dormant (2010-06-28) - AA
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legacy (2010-06-29) - MG02
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appoint-person-secretary-company-with-name (2010-03-22) - AP03
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termination-secretary-company-with-name (2010-03-22) - TM02
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change-account-reference-date-company-current-shortened (2010-03-18) - AA01
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accounts-with-accounts-type-dormant (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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legacy (2009-05-26) - 288a
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legacy (2009-06-15) - 288b
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legacy (2009-06-24) - 288a
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certificate-change-of-name-company (2009-07-01) - CERTNM
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legacy (2009-07-03) - 287
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legacy (2009-07-03) - 225
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legacy (2009-09-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-13) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-12) - AA
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legacy (2007-07-19) - 363s
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legacy (2007-03-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-11) - 288a
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legacy (2006-01-06) - 395
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legacy (2006-01-19) - 395
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legacy (2006-06-29) - 288c
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legacy (2006-08-11) - 363s
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legacy (2006-09-30) - 395
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legacy (2006-10-04) - 395
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accounts-with-accounts-type-dormant (2006-10-04) - AA
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legacy (2006-10-07) - 395
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legacy (2006-11-06) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-01) - 363s
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legacy (2005-05-04) - 288b
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legacy (2005-05-04) - 288a
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legacy (2005-04-18) - 287
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accounts-with-accounts-type-dormant (2005-02-28) - AA
keyboard_arrow_right 2004
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legacy (2004-10-14) - 363s
keyboard_arrow_right 2003
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memorandum-articles (2003-08-05) - MEM/ARTS
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legacy (2003-07-30) - 288b
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legacy (2003-07-30) - 225
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legacy (2003-07-30) - 288a
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legacy (2003-07-30) - 287
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incorporation-company (2003-07-03) - NEWINC
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certificate-change-of-name-company (2003-07-28) - CERTNM