SELIGMAN BROTHERS LTD.
Overview
| Company Name | SELIGMAN BROTHERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03202295 |
| 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 SELIGMAN BROTHERS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SELIGMAN BROTHERS LTD. located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELIGMAN BROTHERS LTD.?
| Company Name | From | Until |
|---|---|---|
| WDR COMPANY REORGANISATION (NUMBER 28) LTD | Mar 18, 2002 | Mar 18, 2002 |
| SELIGMAN BROTHERS LTD | Dec 18, 1997 | Dec 18, 1997 |
| LAMBETH HILL NOMINEES LTD. | May 22, 1996 | May 22, 1996 |
What are the latest accounts for SELIGMAN BROTHERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SELIGMAN BROTHERS LTD.?
| Last Confirmation Statement Made Up To | Apr 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2024 |
| Overdue | No |
What are the latest filings for SELIGMAN BROTHERS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr David Geoffrey Seligman on Sep 08, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Geoffrey Seligman as a person with significant control on Sep 08, 2022 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of International Registrars Limited as a secretary on Jan 18, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of SELIGMAN BROTHERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELIGMAN, David Geoffrey | Director | Leman Street E1W 9US London 2 United Kingdom | England | British | Banker | 87517120005 | ||||
| HARE, Paul Edward | Secretary | 39 Cloudesley Road Barnsbury Islington N1 0EL London | British | 23220350004 | ||||||
| STOCKS, Neil Richard | Secretary | 15 Blenkarne Road Wandsworth Common SW11 6HZ London | British | Investment Banker | 44695780001 | |||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||
| BAINES, John Duncan | Director | 12 Hillside Road WD7 7BH Radlett Hertfordshire | England | British | Chartered Accountant | 55571330005 | ||||
| HALL, Nicholas James | Director | 2 Faircross Way AL1 4SD St Albans Hertfordshire | England | British | Investment Banker | 47750830001 | ||||
| JAMES, Sally Ann | Director | 62 Greenwich Park Street SE10 9LT London | British | Investment Banker | 62168050001 | |||||
| KERRISON, Michael Arthur | Director | Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex | United Kingdom | British | Director | 75385960001 | ||||
| LENSON, Mitchel Andrew | Director | Oakdene 26 Camlet Way Hadley Wood EN4 0LJ Barnet Hertfordshire | England | British | Investment Banker | 74139660003 | ||||
| LIVINGSTONE, Nicholas John | Director | 32 Lucastes Road RH16 1JW Haywards Heath West Sussex | British | Executive Director Fcd | 84457780001 | |||||
| MARTIN, Ian Herbert | Director | 10 Westfield RH2 0DZ Reigate Surrey | United Kingdom | English | Executive Director | 49452340001 | ||||
| OZANNE, Julian Victor | Director | Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent | British | Investment Banker | 38271180003 | |||||
| OZANNE, Julian Victor | Director | Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent | British | Investment Banker | 38271180003 | |||||
| PRICE, Philip Ian | Director | 60 Lessar Avenue Clapham SW4 9HQ London | United Kingdom | British | Legal Counsel | 75578650004 | ||||
| RYAN, Sean Enda | Director | Melrose St Georges Avenue KT13 0DG Weybridge Surrey | British | Director | 67410800001 | |||||
| STOCKS, Neil Richard | Director | 15 Blenkarne Road Wandsworth Common SW11 6HZ London | England | British | Investment Banker | 44695780001 | ||||
| WIDDOWSON, William | Director | 52 Holywell Hill AL1 1BX St Albans Hertfordshire | British | Chartered Accountant | 41472590001 | |||||
| WILLIAMS, Andrew David | Director | Ground Floor Flat 23 Clanricarde Gardens W2 4JL London | British | Alternate Director | 49239770001 |
Who are the persons with significant control of SELIGMAN BROTHERS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Geoffrey Seligman | Apr 06, 2016 | Leman Street E1W 9US London 2 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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