SCHIAVI POLE BRETT LIMITED
Overview
| Company Name | SCHIAVI POLE BRETT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04300054 |
| 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 SCHIAVI POLE BRETT LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is SCHIAVI POLE BRETT LIMITED located?
| Registered Office Address | 15a Walm Lane NW2 5SJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHIAVI POLE BRETT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEABEE LIMITED | Oct 05, 2001 | Oct 05, 2001 |
What are the latest accounts for SCHIAVI POLE BRETT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SCHIAVI POLE BRETT LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for SCHIAVI POLE BRETT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Previous accounting period extended from May 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||
Cessation of Charles Calman Brett as a person with significant control on Sep 04, 2024 | 1 pages | PSC07 | ||
Change of details for Mr Charles Calman Brett as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 05, 2024 with updates | 5 pages | CS01 | ||
Notification of Spb-Sa Holding Co Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Sanjeevan Kulasingam as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 05, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 05, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Charles Calman Brett on Oct 14, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 05, 2018 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 05, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SCHIAVI POLE BRETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETT, Charles Calman | Director | NW2 5SJ London 15a Walm Lane United Kingdom | United Kingdom | British | 78478580001 | |||||
| KULASINGAM, Sanjeevan | Director | NW2 5SJ London 15a Walm Lane United Kingdom | England | British | 132919490004 | |||||
| BRETT, Charles Calman | Secretary | 1 The Ridgeway HA7 4BE Stanmore Middlesex | British | 78478580001 | ||||||
| MCGUINNESS, Paul Michael | Secretary | Fernhead Road Maida Vale W9 3EL London 160 United Kingdom | Irish | 133675630001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SCHIAVI, Peter | Director | 8 Terrilands Moss Lane HA5 3AJ Pinner Middlesex | United Kingdom | British | 36031660001 | |||||
| WIMALENDRA, Muttyah Manickam | Director | 29 The Downsway SM2 5RL Sutton Surrey | United Kingdom | British | 36031650001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SCHIAVI POLE BRETT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spb-Sa Holding Co Limited | Sep 04, 2024 | NW2 5SJ London 15a Walm Lane United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Calman Brett | Apr 06, 2016 | Walm Lane NW2 5SJ London 15a United Kingdom | 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