SEH NOMINEE LIMITED
Overview
| Company Name | SEH NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06939574 |
| 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 SEH NOMINEE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEH NOMINEE LIMITED located?
| Registered Office Address | 19 Portsmouth Road KT11 1JG Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEH NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SEH NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for SEH NOMINEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 1 pages | AA | ||
Appointment of Mr Jack Trevor Ross Nicholson as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tom Edward Pocock as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Frances Luisa Ruocco on Mar 24, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Frances Luisa Ruocco as a director on May 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Gaye Cleverton as a director on May 22, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frances Luisa Ruocco as a director on May 04, 2023 | 1 pages | TM01 | ||
Appointment of Dr Jennifer Gaye Cleverton as a director on May 04, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Mark Vallone on Jun 26, 2020 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 1 pages | AA | ||
Termination of appointment of Trevor John Hankin as a director on Aug 28, 2020 | 1 pages | TM01 | ||
Appointment of Mr Alexander William Western Greaves as a director on Aug 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Mark Vallone as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Who are the officers of SEH NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREAVES, Alexander William Western | Director | EC3M 5AG London 10 Fenchurch Avenue London United Kingdom | United Kingdom | British | 119859850002 | |||||
| NICHOLSON, Jack Trevor Ross | Director | Portsmouth Road KT11 1JG Cobham 19 Surrey | United Kingdom | British | 254118670001 | |||||
| PERRINS, Robert Charles Grenville | Director | Portsmouth Road KT11 1JG Cobham 19 Surrey | United Kingdom | British | 40362930005 | |||||
| RUOCCO, Frances Luisa | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surey United Kingdom | United Kingdom | British | 323568250002 | |||||
| TIDY, Robert James | Director | Portsmouth Road KT11 1JG Cobham 19 Surrey | United Kingdom | British | 197638070001 | |||||
| VALLONE, Paul Mark | Director | Portsmouth Road KT11 1JG Cobham 19 Surrey | United Kingdom | British | 43065040009 | |||||
| BRADSHAW, Alastair | Secretary | Portsmouth Road KT11 1JG Cobham 19 Surrey | 166153790001 | |||||||
| CRANNEY, Jared Stephen Philip | Secretary | Portsmouth Road KT11 1JG Cobham 19 Surrey | 246047360001 | |||||||
| DRIVER, Elaine Anne | Secretary | Portsmouth Road KT11 1JG Cobham 19 Surrey | 186435220001 | |||||||
| PARSONS, Gemma | Secretary | Portsmouth Road KT11 1JG Cobham 19 Surrey | 212399700001 | |||||||
| STEARN, Richard James | Secretary | Searle Road GU9 8LJ Farnham 13 Surrey | British | 94050800002 | ||||||
| CLEVERTON, Jennifer Gaye, Dr | Director | EC3M 5AG London 10 Fenchurch Avenue United Kingdom | United Kingdom | British,Australian | 308866660001 | |||||
| FORBES, Derek James | Director | Portsmouth Road KT11 1JG Cobham 19 Surrey | United Kingdom | British | 174345940001 | |||||
| HANKIN, Trevor John | Director | Portsmouth Road KT11 1JG Cobham 19 Surrey | England | British | 72307390002 | |||||
| JEFFREY, Alexander Daniel | Director | Portsmouth Road KT11 1JG Cobham 19 Surrey | United Kingdom | British | 129962520001 | |||||
| MICHIE, Angus James | Director | Portsmouth Road KT11 1JG Cobham 19 Surrey | United Kingdom | British | 101049160002 | |||||
| MOLTON, Matthew Leonard | Director | Portsmouth Road KT11 1JG Cobham 19 Surrey | United Kingdom | British | 197630710002 | |||||
| MOORE, Martin Richard | Director | Portsmouth Road KT11 1JG Cobham 19 Surrey | England | English | 44226390002 | |||||
| MORRIS, David Geoffrey | Director | Portsmouth Road KT11 1JG Cobham 19 Surrey | United Kingdom | British | 92314170001 | |||||
| NIBLETT, Jonathan Peter | Director | 22 Alexandra Road TW1 2HE Twickenham Middlesex | England | British | 71502520001 | |||||
| PIDGLEY, Anthony William | Director | Portsmouth Road KT11 1JG Cobham 19 Surrey | United Kingdom | British | 77499160001 | |||||
| POCOCK, Tom Edward | Director | Portsmouth Road KT11 1JG Cobham 19 Surrey | United Kingdom | British | 179037880002 | |||||
| RUOCCO, Frances Luisa | Director | Portsmouth Road KT11 1JG Cobham 19 Surrey | United Kingdom | British | 244859350001 |
Who are the persons with significant control of SEH NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Edward Homes Limited | Apr 06, 2016 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
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