SETON SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SETON SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SETON SERVICES LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03425033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SETON SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TONI EMMA VALLEN Mar 1952 American Director 1997-08-29 CURRENT
MR BRUNO JEAN-MARIE BAILLAVOINE Mar 1953 French Director 2019-01-01 CURRENT
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1997-08-26 UNTIL 1997-08-29 RESIGNED
HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED Corporate Secretary 2005-09-05 UNTIL 2014-08-25 RESIGNED
TIMOTHY JOHN DRUKKER Secretary 1997-08-29 UNTIL 1998-08-16 RESIGNED
NICHOLAS PAUL BASTIAN Nov 1946 British Secretary 1998-10-16 UNTIL 2005-09-05 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1997-08-26 UNTIL 1997-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Toni Emma Vallen 2016-04-06 3/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTY-C LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE ORIGINAL GRILLED CHEESE COMPANY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
PERICLES GROUP (UK) LIMITED GLOUCESTERSHIRE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Seton Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £91,197 Cash £123,904 equity
Seton Services Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-03-2022 £81,313 Cash £90,909 equity
Seton Services Limited - Accounts to registrar (filleted) - small 18.2 2021-10-15 31-03-2021 £51,732 Cash £40,848 equity
Seton Services Limited - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-03-2020 £16,685 Cash £11,288 equity
Seton Services Limited - Accounts to registrar (filleted) - small 18.2 2019-10-21 31-03-2019 £10,581 Cash £4,109 equity
Seton Services Limited - Accounts to registrar (filleted) - small 18.1 2018-06-08 31-03-2018 £25,021 Cash £10,573 equity
Seton Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 31-03-2017 £5,347 Cash £2,089 equity
Seton Services Limited - Limited company - abbreviated - 11.6 2015-07-30 31-03-2015 £14,433 Cash £32,320 equity
Seton Services Limited - Limited company - abbreviated - 11.0.0 2014-12-09 31-03-2014 £35,935 Cash £52,596 equity

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