21 SEYMOUR STREET LIMITED
Overview
| Company Name | 21 SEYMOUR STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02953826 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 21 SEYMOUR STREET LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 21 SEYMOUR STREET LIMITED located?
| Registered Office Address | 4th Floor, One Great Cumberland Place W1H 7AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 21 SEYMOUR STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| REFAL 438 LIMITED | Jul 29, 1994 | Jul 29, 1994 |
What are the latest accounts for 21 SEYMOUR STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for 21 SEYMOUR STREET LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for 21 SEYMOUR STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of John Michael Wythe as a person with significant control on Feb 18, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of John Holmes Stephen as a person with significant control on Feb 18, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Roy Matthew Dantzic as a person with significant control on Feb 18, 2026 | 1 pages | PSC07 | ||||||||||
Notification of The Portman Estate (Primary) Limited as a person with significant control on Feb 18, 2026 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 05, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr John Michael Wythe as a person with significant control on Jul 18, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr John Holmes Stephen as a person with significant control on Jul 18, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Ground Floor 40 Portman Square London W1H 6LT to 4th Floor, One Great Cumberland Place London W1H 7AL on Jan 21, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Apr 05, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 05, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 05, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 05, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sophie Meeson as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Peter Southern as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 05, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 05, 2019 | 23 pages | AA | ||||||||||
Who are the officers of 21 SEYMOUR STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDERSON, Katherine Georgina | Secretary | One Great Cumberland Place W1H 7AL London 4th Floor, England | British | 106949150001 | ||||||
| FENN-SMITH, Oliver Barry Kemp | Director | One Great Cumberland Place W1H 7AL London 4th Floor, England | United Kingdom | British | 138724490001 | |||||
| MEESON, Sophie | Director | One Great Cumberland Place W1H 7AL London 4th Floor, England | England | British | 284826310001 | |||||
| STEPHEN, John Holmes | Director | One Great Cumberland Place W1H 7AL London 4th Floor, England | England | British | 32406120001 | |||||
| WYTHE, John Michael | Director | One Great Cumberland Place W1H 7AL London 4th Floor, England | United Kingdom | British | 27660380001 | |||||
| BURNS, Jacqueline Anne | Secretary | 3 Caberfeigh Close RH1 6BF Redhill Surrey | British | 105432600001 | ||||||
| CARTER, David Charles | Secretary | Flat G 37-39 Arkwright Road Hampstead NW3 6BJ London | British | 40916390001 | ||||||
| HATHERELL, Charles Anson Grey | Secretary | 36 Petersham Place SW7 5PU London | British | 16293970001 | ||||||
| HUGALL, John Stratford | Secretary | 40 Station Road KT7 0NS Thames Ditton Surrey | British | 41335920001 | ||||||
| TAUWHARE, John Michael | Secretary | 25 Edis Way CB2 6RW Foxton Cambridgeshire | British | 38189090006 | ||||||
| TEAGUE, Claire Michelle | Secretary | Tudor Road HP15 7PD Hazlemere 22 Buckinghamshire | British | 133688160001 | ||||||
| CLUTTON, Gareth Edmund | Director | 38 Seymour Street London W1H 7BP | United Kingdom | British | 96259960001 | |||||
| HATHERELL, Charles Anson Grey | Director | 36 Petersham Place SW7 5PU London | British | 16293970001 | ||||||
| LAY, Richard Neville | Director | 40 Portman Square W1H 6LT London Ground Floor United Kingdom | United Kingdom | British | 76458250001 | |||||
| MOORE, William Hewitt | Director | 40 Portman Square W1H 6LT London Ground Floor United Kingdom | United Kingdom | British | 165235360001 | |||||
| SANDARS, George Russell | Nominee Director | 5 Crescent Road SW20 8EY London | British | 900007300001 | ||||||
| SEABORN, Hugh Richard | Director | Birdhurst Road SW18 1AR London 7 United Kingdom | United Kingdom | British | 135346630001 | |||||
| SOUTHERN, Mark Peter | Director | 40 Portman Square W1H 6LT London Ground Floor | United Kingdom | British | 79588430001 |
Who are the persons with significant control of 21 SEYMOUR STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Portman Estate (Primary) Limited | Feb 18, 2026 | One Great Cumberland Place W1H 7AL London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Holmes Stephen | Apr 06, 2016 | One Great Cumberland Place W1H 7AL London 4th Floor, England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Roy Matthew Dantzic | Apr 06, 2016 | One Great Cumberland Place W1H 7AL London 4th Floor, England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Michael Wythe | Apr 06, 2016 | One Great Cumberland Place W1H 7AL London 4th Floor, England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0