SEKMOUNT PROPERTIES LIMITED

Overview

Company Name	SEKMOUNT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01176986
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1974
Date of Cessation	Nov 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEKMOUNT PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SEKMOUNT PROPERTIES LIMITED located?

Registered Office Address	70 Grosvenor Street W1K 3JP London
Undeliverable Registered Office Address	No

What are the latest accounts for SEKMOUNT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SEKMOUNT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 03, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 21, 2019	Application to strike the company off the register	1 pages	DS01

Jul 18, 2019	Termination of appointment of Amelia Mary Staveley as a director on Jul 15, 2019	1 pages	TM01

Jul 18, 2019	Termination of appointment of Paul Francis O'grady as a director on Jul 15, 2019	1 pages	TM01

Jul 18, 2019	Termination of appointment of Richard Alexander Jefferies as a director on Jul 15, 2019	1 pages	TM01

Jul 18, 2019	Termination of appointment of Simon Geoffrey Harding-Roots as a director on Jul 15, 2019	1 pages	TM01

Jul 18, 2019	Termination of appointment of Douglas Nigel Crichton as a director on Jul 15, 2019	1 pages	TM01

Jul 18, 2019	Termination of appointment of Anna Clare Bond as a director on Jul 15, 2019	1 pages	TM01

Jul 18, 2019	Termination of appointment of Keith John Bailey as a director on Jul 15, 2019	1 pages	TM01

Jun 21, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

May 22, 2019	Confirmation statement made on May 18, 2019 with updates	4 pages	CS01

Mar 29, 2019	Termination of appointment of Nigel Auriol Hughes as a director on Mar 27, 2019	1 pages	TM01

Oct 16, 2018	Director's details changed for Mr Keith John Bailey on Oct 16, 2018	2 pages	CH01

Aug 01, 2018	Director's details changed for Mrs Anna Clare Bond on Aug 01, 2018	2 pages	CH01

Jul 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jun 07, 2018	Appointment of Mr Derek John Lewis as a secretary on Jun 07, 2018	2 pages	AP03

Jun 07, 2018	Termination of appointment of Katharine Emma Robinson as a secretary on Jun 07, 2018	1 pages	TM02

Jun 01, 2018	Appointment of Mrs Anna Clare Bond as a director on May 21, 2018	2 pages	AP01

Jun 01, 2018	Termination of appointment of William Robert Bax as a director on Jun 01, 2018	1 pages	TM01

May 21, 2018	Termination of appointment of Jorge Emanuel Mendonca as a director on May 21, 2018	1 pages	TM01

May 18, 2018	Confirmation statement made on May 18, 2018 with updates	4 pages	CS01

Oct 18, 2017	Director's details changed for Miss Amelia Mary Staveley on Oct 17, 2017	2 pages	CH01

Jul 12, 2017	Appointment of Miss Amelia Mary Staveley as a director on Jul 07, 2017	2 pages	AP01

Jul 07, 2017	Termination of appointment of Catherine Susan Stevenson as a director on Jul 07, 2017	1 pages	TM01

View All Filings

Who are the officers of SEKMOUNT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194790001
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 03, 2010		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	56525730002
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 17, 2014		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	191896220002
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 06, 2017		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	152487970001
CONWAY, David Peter 23 Acacia Road St Johns Wood NW8 6AN London		Sep 02, 2003	Secretary	23 Acacia Road St Johns Wood NW8 6AN London		British		66887860002
CONWAY, Jacqueline Alice 23 Acacia Road St Johns Wood NW8 6AN London	Nov 13, 2001	Sep 02, 2003	Secretary	23 Acacia Road St Johns Wood NW8 6AN London		British		63393660003
DESAI, Rajesh 22 Rhodes Place Oldbrook MK6 2LX Milton Keynes Buckinghamshire	Sep 02, 2003	Nov 03, 2010	Secretary	22 Rhodes Place Oldbrook MK6 2LX Milton Keynes Buckinghamshire		British		88392500001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 03, 2010	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom		British		156396090001
BAILEY, Keith John Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 06, 2017	Jul 15, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1979-1	189830430002
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 06, 2017	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	160323420004
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	May 21, 2018	Jul 15, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	205477240005
CLARK, John Edward Thompson Woodcote Park Road KT18 7EY Epsom Wedgewood, 13 Surrey	Nov 03, 2010	Nov 07, 2013	Director	Woodcote Park Road KT18 7EY Epsom Wedgewood, 13 Surrey	United Kingdom	British	1969-2	131588980001
CLARKE, Giles Andrew Onslow Gardens N10 3JU London 26 United Kingdom	Nov 03, 2010	Nov 07, 2013	Director	Onslow Gardens N10 3JU London 26 United Kingdom	United Kingdom	British	1967-6	125111950003
CONWAY, David Peter Wigmore Street W1U 2SB London 66 United Kingdom		Nov 03, 2010	Director	Wigmore Street W1U 2SB London 66 United Kingdom	United Kingdom	British	1945-9	66887860004
CRICHTON, Douglas Nigel Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 06, 2017	Jul 15, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1976-10	207690610001
GREEN, Douglas John 7 Hampstead Way NW11 7JA London		Nov 08, 2001	Director	7 Hampstead Way NW11 7JA London	United Kingdom	British	1945-10	94504620001
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Jul 15, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	197442980001
HUGHES, Nigel Auriol Wolsey Close KT2 7ER Kingston Upon Thames 17 Surrey United Kingdom	Jan 06, 2017	Mar 27, 2019	Director	Wolsey Close KT2 7ER Kingston Upon Thames 17 Surrey United Kingdom	United Kingdom	British	1957-4	14483930003
JEFFERIES, Richard Alexander Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 06, 2017	Jul 15, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-1	204162990001
MAIR, Ian Douglas Grosvenor Street W1K 3JP London 70 England England	Dec 03, 2012	Jun 20, 2014	Director	Grosvenor Street W1K 3JP London 70 England England	Scotland	British	1973-7	277994520001
MENDONCA, Jorge Emanuel Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 06, 2017	May 21, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-7	182865630001
O'GRADY, Paul Francis Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Jul 15, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1985-7	217296340001
POWELL, Gary James Duke Road W4 2BW London 99	Nov 03, 2010	Dec 03, 2012	Director	Duke Road W4 2BW London 99	United Kingdom	British	1974-4	126240290001
SCHWARZ-RUNER, Ulrike Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011	Apr 28, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	Austrian	1971-4	156709930002
STAVELEY, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Jul 15, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1986-7	235372460002
STEVENSON, Catherine Susan Carlton Court Carlton Court AL5 4SY Harpenden 26 Herts United Kingdom	Jan 06, 2017	Jul 07, 2017	Director	Carlton Court Carlton Court AL5 4SY Harpenden 26 Herts United Kingdom	United Kingdom	British	1983-6	155717230002
VERNON, Peter Sean Liskeard Gardens SE3 0PE London 17	Nov 03, 2010	Dec 31, 2016	Director	Liskeard Gardens SE3 0PE London 17	England	British	1959-7	104440260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEKMOUNT PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor West End Properties

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	956235

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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