SEAFOX WARWICK 1 LIMITED
Overview
| Company Name | SEAFOX WARWICK 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09306591 |
| 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 SEAFOX WARWICK 1 LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SEAFOX WARWICK 1 LIMITED located?
| Registered Office Address | 1 Mercer Street WC2H 9QJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAFOX WARWICK 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEAFOX VFE 1 LIMITED | Nov 12, 2014 | Nov 12, 2014 |
What are the latest accounts for SEAFOX WARWICK 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEAFOX WARWICK 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for SEAFOX WARWICK 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 093065910001 in full | 1 pages | MR04 | ||
Satisfaction of charge 093065910002 in full | 1 pages | MR04 | ||
Satisfaction of charge 093065910003 in full | 1 pages | MR04 | ||
Termination of appointment of George Elliott Nicholson as a director on Apr 02, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 01, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 01, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of SEAFOX WARWICK 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAMS, Iain Henry | Director | Queensdale Place W11 4SQ London 27 England | England | British | 66519790009 | |||||
| SCHMIDT-CHIARI, Stanislaus Eduard | Director | Yarmouth Place W1J 7BU London 1-6 England | United Kingdom | Austrian | 185369200001 | |||||
| WALKER, Andrew David | Secretary | Mercer Street WC2H 9QJ London 1 England | 240321800001 | |||||||
| BAYLISS, Alexander Francis Temple | Director | W1J 7BU London 1-6 Yarmouth Place United Kingdom | England | British | 160872740001 | |||||
| BYRNE, David James | Director | Hingley Road Hayles Industrial Estate B63 2RR Halesowen Unit 8 West Midlands England | England | Irish | 36987760003 | |||||
| KISHOR, Roy, Mr. | Director | Hingley Road B63 2RR Halesowen Unit 8 West Midlands England | England | British | 148638580001 | |||||
| LUMLEY, Adam Kenneth | Director | Mercer Street WC2H 9QJ London 1 England | United Kingdom | British | 227750110001 | |||||
| NICHOLSON, George Elliott | Director | W1J 7BU London 1-6 Yarmouth Place United Kingdom | England | British | 184880520001 | |||||
| RHODES, Jonathan Edward | Director | Mercer Street WC2H 9QJ London 1 England | England | British | 148428870001 | |||||
| WALKER, Andrew David | Director | Mercer Street WC2H 9QJ London 1 England | United Kingdom | British | 217846920003 | |||||
| WHITE, Charles Liddell | Director | Avoncastle Drive BH24 2BE Ringwood 53 Hampshire England | England | British | 54824060002 |
Who are the persons with significant control of SEAFOX WARWICK 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Longacre Group Limited | Oct 04, 2019 | Mercer Street WC2H 9QJ London 1 Mercer Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Seafox Vfe Llp | Apr 06, 2016 | Queensdale Place W11 4SQ London 27 England | Yes | ||||||||||
| |||||||||||||
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