SEA-EX LIMITED - LONDON


Company Profile Company Filings

Overview

SEA-EX LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEA-EX LIMITED was incorporated 39 years ago on 14/01/1985 and has the registered number: 01877293. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SEA-EX LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

705 HIGH ROAD
LONDON
N12 0BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN CLEMENT MASTERMAN PIERCY Jun 1942 British Director CURRENT
MICHAEL JOHN WILLIAM PIERCY Oct 1945 British Director CURRENT
LARA VENETIA CORDELIA BATEMAN Feb 1976 British Director 1997-01-31 CURRENT
MISS EMILY HOLBECK PIERCY Jun 1993 Norwegian Director 2015-11-26 CURRENT
MR CHRISTOPHER JAMES SUTTON Secretary 2019-03-20 CURRENT
MR DAVID CHARLES WILLIAM PIERCY Dec 1911 British Director RESIGNED
MRS ANN VICTORIA MARY ANDREWS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lara Venetia Cordelia Bateman 2022-03-31 2/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John William Piercy 2016-04-10 - 2019-09-03 10/1945 Woodbridge   Significant influence or control
Mr Robin Clement Masterman Piercy 2016-04-06 6/1942 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLE LODGE LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
DAY DEVELOPMENT COMPANY LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
C.F. DAY LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
DEVONFIELDS LIMITED KINGSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KELLAFRAN LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
R.A. PIERCY (BUILDING CONTRACTORS) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
DAY (CONTRACTORS) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
BETHELL LODGE RESIDENTS COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
STRATTON LODGE RESIDENTS COMPANY LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
PARK PARADE MANAGEMENT LIMITED HIGH WYCOMBE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
S.P.M.G. LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
COPPERHOUSE COURT MANAGEMENT COMPANY LIMITED NORTHAMPTON Active MICRO ENTITY 81100 - Combined facilities support activities
GENESIS PARK BLAKELANDS (MANAGEMENT) LIMITED WINGRAVE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SUMMERLEYS BUSINESS CENTRE (MANAGEMENT) LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SEA-EX LIMITED 2023-12-20 31-03-2023 £8,366,342 equity
Micro-entity Accounts - SEA-EX LIMITED 2022-12-22 31-03-2022 £8,191,288 equity
Micro-entity Accounts - SEA-EX LIMITED 2021-12-31 31-03-2021 £7,844,091 equity
Micro-entity Accounts - SEA-EX LIMITED 2021-03-24 31-03-2020 £7,429,952 equity

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