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SELLAR PROPERTIES (LONDON 2) LIMITED

SELLAR PROPERTIES (LONDON 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSELLAR PROPERTIES (LONDON 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03172894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SELLAR PROPERTIES (LONDON 2) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SELLAR PROPERTIES (LONDON 2) LIMITED located?

    Registered Office Address
    Ground Floor Threeways House
    40-44 Clipstone Street
    W1W 5DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SELLAR PROPERTIES (LONDON 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GALASTAGE LIMITEDMar 14, 1996Mar 14, 1996

    What are the latest accounts for SELLAR PROPERTIES (LONDON 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SELLAR PROPERTIES (LONDON 2) LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for SELLAR PROPERTIES (LONDON 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Director's details changed for Mr James Maxwell Sellar on Apr 12, 2022

    		2 pagesCH01

    Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on Apr 12, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Mar 14, 2020

    		3 pagesRP04CS01

    Cessation of Owen Francis Lynch as a person with significant control on May 28, 2019

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Director's details changed for Mr James Maxwell Sellar on Sep 21, 2020

    		2 pagesCH01

    Termination of appointment of Stephen Corner as a secretary on Jul 15, 2020

    		1 pagesTM02

    Confirmation statement made on Mar 14, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 31, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 31/03/21

    Director's details changed for Mr James Maxwell Sellar on Jan 14, 2020

    		2 pagesCH01

    Change of details for Mr James Maxwell Sellar as a person with significant control on Jan 14, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Appointment of Stephen Corner as a secretary on Jun 25, 2019

    		2 pagesAP03

    Termination of appointment of Sharon Noel as a secretary on Jun 25, 2019

    		1 pagesTM02

    Notification of Owen Francis Lynch as a person with significant control on Mar 29, 2019

    		2 pagesPSC01

    Change of details for Mr James Maxwell Sellar as a person with significant control on Mar 29, 2019

    		2 pagesPSC04

    Termination of appointment of Stuart Charles Berkoff as a director on Mar 29, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of SELLAR PROPERTIES (LONDON 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLAR, James Maxwell
    Threeways House
    40-44 Clipstone Street
    W1W 5DW London
    Ground Floor
    United Kingdom
    		Director
    Threeways House
    40-44 Clipstone Street
    W1W 5DW London
    Ground Floor
    United Kingdom
    		United KingdomBritishChief Executive Officer89469640003
    CORNER, Stephen
    Bermondsey Street
    SE1 3UD London
    42-44
    United Kingdom
    		Secretary
    Bermondsey Street
    SE1 3UD London
    42-44
    United Kingdom
    		260059450001
    NOEL, Sharon
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		Secretary
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		202679070001
    TURPIN, Paul Hill
    Park Street
    Mayfair
    W1K 6NX London
    110
    		Secretary
    Park Street
    Mayfair
    W1K 6NX London
    110
    		British11364330002
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011510001
    BERKOFF, Stuart Charles
    Bermondsey Street
    SE1 3UD London
    42-44
    United Kingdom
    		Director
    Bermondsey Street
    SE1 3UD London
    42-44
    United Kingdom
    		United KingdomBritishFinance Director125709190002
    SELLAR, Irvine Gerald
    Park Street
    Mayfair
    W1K 6NX London
    110
    		Director
    Park Street
    Mayfair
    W1K 6NX London
    110
    		United KingdomBritishDirector44401950002
    TURPIN, Paul Hill
    Park Street
    Mayfair
    W1K 6NX London
    110
    		Director
    Park Street
    Mayfair
    W1K 6NX London
    110
    		United KingdomBritishChartered Accountant11364330002
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELLAR PROPERTIES (LONDON 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Owen Francis Lynch
    Liberation House
    Castle Street
    JE1 1GL St Helier
    1st Floor
    Jersey
    		Mar 29, 2019
    Liberation House
    Castle Street
    JE1 1GL St Helier
    1st Floor
    Jersey
    		Yes
    Nationality: Irish
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr James Maxwell Sellar
    Threeways House
    40-44 Clipstone Street
    W1W 5DW London
    Ground Floor
    United Kingdom
    		Apr 06, 2016
    Threeways House
    40-44 Clipstone Street
    W1W 5DW London
    Ground Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0