Seamark Developments Limited
- Active - Proposal To Strike Off
- Incorporated on 25 Nov 1996
Reg Address: 6Th Floor, 338 Euston Road, London NW1 3BG
- Summary The company with name "Seamark Developments Limited" is a private limited company and located in 6Th Floor, 338 Euston Road, London NW1 3BG. Seamark Developments Limited is currently in active - proposal to strike off status and it was incorporated on 25 Nov 1996 (27 years 9 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Seamark Developments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Edward William Mole | Director | 22 Jan 2014 | English | Active |
2 | Edward William Mole | Director | 22 Jan 2014 | English | Active |
3 | Dean Matthew Brown | Director | 23 Aug 2013 | English | Resigned 22 Jan 2014 |
4 | Dean Matthew Brown | Director | 23 Aug 2013 | British | Resigned 22 Jan 2014 |
5 | Christopher James Taylor | Director | 4 Jan 2010 | British | Resigned 23 Aug 2013 |
6 | Nicholas Edward Vellacott Jenkins | Director | 5 Sep 2008 | British | Resigned 4 Jan 2010 |
7 | Gwynne Patrick Furlong | Director | 18 Aug 2006 | British | Resigned 5 Sep 2008 |
8 | Gwynne Patrick Furlong | Director | 18 Aug 2006 | British | Resigned 5 Sep 2008 |
9 | CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 20 Mar 2006 | - | Active |
10 | Gary William Mccann Lewis | Director | 1 Feb 2006 | British | Resigned 18 Aug 2006 |
11 | William Oliver | Secretary | 26 Apr 2005 | - | Resigned 20 Mar 2006 |
12 | Bruce Mcglogan | Secretary | 16 Dec 2003 | - | Resigned 26 Apr 2005 |
13 | Jonathan Mark Gain | Secretary | 30 Dec 2002 | - | Resigned 16 Dec 2003 |
14 | Stephen Michael Mckeever | Director | 14 Dec 2001 | Irish | Resigned 1 Feb 2006 |
15 | Martin Patrick Tuohy | Secretary | 29 Aug 2000 | - | Resigned 30 Dec 2002 |
16 | Alexander Mark Rummery | Secretary | 7 Sep 1998 | - | Resigned 15 Sep 2000 |
17 | Peter Donald Roscrow | Director | 29 Nov 1996 | Australian | Resigned 14 Dec 2001 |
18 | David Jones Watkins | Director | 29 Nov 1996 | American | Resigned 24 Jul 2008 |
19 | Timothy William Ashworth Jackson-Stops | Director | 29 Nov 1996 | British | Resigned 24 Jul 2008 |
20 | Craig Vivian Reader | Director | 25 Nov 1996 | British | Resigned 7 Oct 1997 |
21 | CHALFEN NOMINEES LIMITED | Nominee Director | 25 Nov 1996 | - | Resigned 25 Nov 1996 |
22 | William Edward Davis | Secretary | 25 Nov 1996 | - | Resigned 12 May 2000 |
23 | CHALFEN SECRETARIES LIMITED | Nominee Secretary | 25 Nov 1996 | - | Resigned 25 Nov 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr John Clarke Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 25 Nov 2017 | British | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 25 Nov 2016 | - | Ceased 25 Nov 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Seamark Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 17 Nov 2020 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 1 Sep 2020 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 20 Aug 2020 | Download PDF 3 Pages |
4 | Accounts - Total Exemption Full | 10 Jul 2020 | Download PDF 8 Pages |
5 | Confirmation Statement - No Updates | 25 Nov 2019 | Download PDF 3 Pages |
6 | Accounts - Total Exemption Full | 8 Jul 2019 | Download PDF 9 Pages |
7 | Confirmation Statement - Updates | 13 Jan 2019 | Download PDF 4 Pages |
8 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jun 2018 | Download PDF 2 Pages |
9 | Accounts - Total Exemption Full | 18 Jun 2018 | Download PDF 8 Pages |
10 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 29 Dec 2017 | Download PDF 2 Pages |
11 | Confirmation Statement - Updates | 29 Dec 2017 | Download PDF 4 Pages |
12 | Accounts - Total Exemption Full | 8 Jun 2017 | Download PDF 9 Pages |
13 | Officers - Change Person Director Company With Change Date | 3 Mar 2017 | Download PDF 2 Pages |
14 | Confirmation Statement - Updates | 16 Dec 2016 | Download PDF 5 Pages |
15 | Accounts - Total Exemption Full | 6 Jun 2016 | Download PDF 9 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2015 | Download PDF 4 Pages |
17 | Accounts - Total Exemption Full | 6 Jun 2015 | Download PDF 9 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2014 | Download PDF 4 Pages |
19 | Officers - Change Corporate Secretary Company | 5 Sep 2014 | Download PDF 1 Pages |
20 | Officers - Change Person Director Company With Change Date | 20 Aug 2014 | Download PDF 2 Pages |
21 | Accounts - Total Exemption Full | 24 Jun 2014 | Download PDF 9 Pages |
22 | Officers - Change Corporate Secretary Company With Change Date | 10 Apr 2014 | Download PDF 1 Pages |
23 | Address - Change Registered Office Company With Date Old | 10 Apr 2014 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name | 23 Jan 2014 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name | 23 Jan 2014 | Download PDF 2 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 4 Pages |
27 | Officers - Termination Director Company With Name | 27 Sep 2013 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name | 27 Sep 2013 | Download PDF 2 Pages |
29 | Accounts - Total Exemption Full | 17 May 2013 | Download PDF 9 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2012 | Download PDF 4 Pages |
31 | Accounts - Total Exemption Full | 9 May 2012 | Download PDF 9 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2011 | Download PDF 4 Pages |
33 | Document Replacement - Second Filing Of Form With Form Type | 24 Nov 2011 | Download PDF 5 Pages |
34 | Officers - Change Corporate Secretary Company | 7 Nov 2011 | Download PDF 3 Pages |
35 | Accounts - Change Account Reference Date Company Current Extended | 28 Sep 2011 | Download PDF 1 Pages |
36 | Officers - Change Corporate Secretary Company With Change Date | 21 Apr 2011 | Download PDF 1 Pages |
37 | Officers - Change Person Director Company With Change Date | 5 Apr 2011 | Download PDF 2 Pages |
38 | Officers - Change Corporate Secretary Company | 4 Apr 2011 | Download PDF 1 Pages |
39 | Address - Change Registered Office Company With Date Old | 2 Mar 2011 | Download PDF 2 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2010 | Download PDF 4 Pages |
41 | Accounts - Total Exemption Full | 21 Oct 2010 | Download PDF 11 Pages |
42 | Capital - Legacy | 14 Jun 2010 | Download PDF 1 Pages |
43 | Insolvency - Legacy | 14 Jun 2010 | Download PDF 1 Pages |
44 | Resolution | 14 Jun 2010 | Download PDF 1 Pages |
45 | Capital - Statement Company With Date Currency Figure | 14 Jun 2010 | Download PDF 4 Pages |
46 | Officers - Termination Director Company With Name | 6 Jan 2010 | Download PDF 1 Pages |
47 | Officers - Appoint Person Director Company With Name | 6 Jan 2010 | Download PDF 2 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2009 | Download PDF 4 Pages |
49 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
50 | Accounts - Total Exemption Full | 6 Oct 2009 | Download PDF 11 Pages |
51 | Officers - Legacy | 23 Jun 2009 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 26 Nov 2008 | Download PDF 3 Pages |
53 | Accounts - Total Exemption Full | 30 Oct 2008 | Download PDF 12 Pages |
54 | Officers - Legacy | 10 Sep 2008 | Download PDF 1 Pages |
55 | Officers - Legacy | 9 Sep 2008 | Download PDF 1 Pages |
56 | Officers - Legacy | 24 Jul 2008 | Download PDF 1 Pages |
57 | Officers - Legacy | 24 Jul 2008 | Download PDF 1 Pages |
58 | Annual Return - Legacy | 30 Nov 2007 | Download PDF 2 Pages |
59 | Accounts - Total Exemption Full | 8 Nov 2007 | Download PDF 10 Pages |
60 | Resolution | 21 May 2007 | Download PDF |
61 | Resolution | 21 May 2007 | Download PDF 1 Pages |
62 | Resolution | 21 May 2007 | Download PDF |
63 | Accounts - Total Exemption Full | 22 Dec 2006 | Download PDF 10 Pages |
64 | Annual Return - Legacy | 4 Dec 2006 | Download PDF 2 Pages |
65 | Officers - Legacy | 18 Aug 2006 | Download PDF 1 Pages |
66 | Officers - Legacy | 18 Aug 2006 | Download PDF 1 Pages |
67 | Officers - Legacy | 15 May 2006 | Download PDF 1 Pages |
68 | Officers - Legacy | 15 May 2006 | Download PDF 1 Pages |
69 | Officers - Legacy | 7 Feb 2006 | Download PDF 1 Pages |
70 | Officers - Legacy | 7 Feb 2006 | Download PDF 1 Pages |
71 | Annual Return - Legacy | 4 Jan 2006 | Download PDF 2 Pages |
72 | Accounts - Total Exemption Full | 15 Dec 2005 | Download PDF 10 Pages |
73 | Officers - Legacy | 16 Jun 2005 | Download PDF 2 Pages |
74 | Officers - Legacy | 15 Jun 2005 | Download PDF 1 Pages |
75 | Officers - Legacy | 21 Jan 2005 | Download PDF 1 Pages |
76 | Accounts - Total Exemption Full | 14 Dec 2004 | Download PDF 11 Pages |
77 | Annual Return - Legacy | 7 Dec 2004 | Download PDF 7 Pages |
78 | Officers - Legacy | 19 Feb 2004 | Download PDF 1 Pages |
79 | Officers - Legacy | 21 Jan 2004 | Download PDF 1 Pages |
80 | Annual Return - Legacy | 19 Dec 2003 | Download PDF 7 Pages |
81 | Accounts - Total Exemption Full | 6 Nov 2003 | Download PDF 10 Pages |
82 | Address - Legacy | 16 Sep 2003 | Download PDF 1 Pages |
83 | Officers - Legacy | 28 Feb 2003 | Download PDF 1 Pages |
84 | Annual Return - Legacy | 18 Feb 2003 | Download PDF 5 Pages |
85 | Officers - Legacy | 13 Feb 2003 | Download PDF 1 Pages |
86 | Officers - Legacy | 12 Feb 2003 | Download PDF 1 Pages |
87 | Officers - Legacy | 23 Jan 2003 | Download PDF 1 Pages |
88 | Accounts - Total Exemption Full | 13 Nov 2002 | Download PDF 11 Pages |
89 | Officers - Legacy | 21 Oct 2002 | Download PDF 1 Pages |
90 | Annual Return - Legacy | 17 Jan 2002 | Download PDF 6 Pages |
91 | Officers - Legacy | 17 Jan 2002 | Download PDF 14 Pages |
92 | Officers - Legacy | 24 Dec 2001 | Download PDF 1 Pages |
93 | Officers - Legacy | 20 Dec 2001 | Download PDF 1 Pages |
94 | Accounts - Total Exemption Full | 4 Nov 2001 | Download PDF 9 Pages |
95 | Officers - Legacy | 14 Feb 2001 | Download PDF 1 Pages |
96 | Annual Return - Legacy | 14 Feb 2001 | Download PDF 6 Pages |
97 | Officers - Legacy | 2 Feb 2001 | Download PDF 2 Pages |
98 | Officers - Legacy | 17 Nov 2000 | Download PDF 1 Pages |
99 | Accounts - Full | 2 Oct 2000 | Download PDF 9 Pages |
100 | Officers - Legacy | 8 Sep 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.