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SOUTH EASTERN REGIONAL DEVELOPMENT COMPANY LIMITED

SOUTH EASTERN REGIONAL DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTH EASTERN REGIONAL DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05963564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOUTH EASTERN REGIONAL DEVELOPMENT COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOUTH EASTERN REGIONAL DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH EASTERN REGIONAL DEVELOPMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SOUTH EASTERN REGIONAL DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 18, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Solar Secretaries Limited as a secretary on May 18, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    		4 pagesCS01

    Notification of Petr Valetsky as a person with significant control on Aug 21, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Notification of Marina Avanesova as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Marina Seregina on Oct 11, 2006

    		1 pagesCH01

    Annual return made up to May 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of SOUTH EASTERN REGIONAL DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEREGINA, Marina
    Four Winds
    Old Guildford Road
    GU16 6PG Frimley Green
    Surrey
    		Director
    Four Winds
    Old Guildford Road
    GU16 6PG Frimley Green
    Surrey
    		United KingdomBritishInvestor116657910001
    SOLAR SECRETARIES LIMITED
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Secretary
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5294661
    		101980830001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTH EASTERN REGIONAL DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Petr Valetsky
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Aug 21, 2017
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: Russia
    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.
    Ms Marina Avanesova
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Apr 06, 2016
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		No
    Nationality: Russian
    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