SELESTIA INVESTMENTS LIMITED - SOUTHAMPTON
Overview
SELESTIA INVESTMENTS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
SELESTIA INVESTMENTS LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04145825. The accounts status is FULL.
SELESTIA INVESTMENTS LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04145825. The accounts status is FULL.
SELESTIA INVESTMENTS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
OLD MUTUAL HOUSE
SOUTHAMPTON
SO14 7EJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2017-09-29 | CURRENT | ||
MR DUNCAN JOHN LANE EARDLEY | Feb 1967 | British | Director | 2010-04-28 | CURRENT |
MR DEAN LEONARD CLARKE | Feb 1969 | British | Director | 2017-04-14 | CURRENT |
DUNCAN JOHN LANE EARDLEY | Secretary | 2013-01-15 UNTIL 2014-03-31 | RESIGNED | ||
MRS PENELOPE ANN MCKELVEY | Feb 1965 | British | Secretary | 2008-11-05 UNTIL 2013-01-14 | RESIGNED |
ANDREW JOHN VICKERS | Jan 1958 | Secretary | 2006-09-18 UNTIL 2008-11-05 | RESIGNED | |
MARK PRITCHARD WILLIAMS | Mar 1965 | British | Secretary | 2003-02-03 UNTIL 2006-09-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-23 UNTIL 2001-03-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-23 UNTIL 2001-03-08 | RESIGNED | ||
MISS SARAH LOUISE DAVEY | Secretary | 2014-04-01 UNTIL 2014-09-03 | RESIGNED | ||
MR MARK ROBERT WARR | British | Secretary | 2001-03-08 UNTIL 2001-08-08 | RESIGNED | |
MR DEAN LEONARD CLARKE | Secretary | 2014-09-03 UNTIL 2017-09-29 | RESIGNED | ||
MR MICHAEL BEITH | Aug 1960 | British | Secretary | 2001-08-08 UNTIL 2003-02-03 | RESIGNED |
NICHOLAS HUGH POYNTZ WRIGHT | Apr 1963 | British | Director | 2006-09-18 UNTIL 2010-06-30 | RESIGNED |
TREVOR KEITH PULLEN | Nov 1948 | British | Director | 2001-12-12 UNTIL 2003-07-24 | RESIGNED |
MR TIMOTHY JOHN MANN | Jan 1964 | British | Director | 2007-05-17 UNTIL 2010-01-28 | RESIGNED |
MR GEOFFREY FOSTER KEEYS | Oct 1944 | British | Director | 2001-12-12 UNTIL 2003-07-24 | RESIGNED |
MR VINCENT JOHN RAIMONDO | May 1950 | British | Director | 2003-06-23 UNTIL 2006-04-04 | RESIGNED |
WILLIAM GEORGE VASILIEFF | Jun 1955 | British | Director | 2001-10-01 UNTIL 2007-07-27 | RESIGNED |
MR BRETT STUART POWELL WILLIAMS | Jun 1959 | British | Director | 2001-03-08 UNTIL 2008-05-31 | RESIGNED |
JOHN PHILIP HINE | Aug 1957 | British | Director | 2010-06-30 UNTIL 2017-04-14 | RESIGNED |
MARK PRITCHARD WILLIAMS | Mar 1965 | British | Director | 2001-10-01 UNTIL 2008-05-31 | RESIGNED |
MR EDMOND WILLIAM WARNER | Aug 1963 | British | Director | 2001-12-12 UNTIL 2003-02-01 | RESIGNED |
MR JOHN TOMLINS | Dec 1948 | British | Director | 2001-10-01 UNTIL 2010-06-25 | RESIGNED |
HYLTON BARRYMORE DONNELLY | May 1969 | Dual Italian By Descent And South African | Director | 2001-10-01 UNTIL 2003-01-21 | RESIGNED |
MR MARK CHRISTIAN ALLEN | Sep 1963 | British | Director | 2008-02-13 UNTIL 2008-05-31 | RESIGNED |
DAVID ALEXANDER HAZELTON | Jun 1957 | British | Director | 2001-04-24 UNTIL 2003-03-10 | RESIGNED |
MR HASAN ASKARI | Jun 1945 | British | Director | 2003-02-03 UNTIL 2006-03-31 | RESIGNED |
PAULINE JANE COLVIN | Jan 1964 | British | Director | 2008-02-21 UNTIL 2008-06-17 | RESIGNED |
MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES | Aug 1964 | British | Director | 2001-03-08 UNTIL 2002-05-09 | RESIGNED |
MR RUSSELL DOUGLAS JOHN FARRINGTON | Jan 1970 | British | Director | 2006-09-18 UNTIL 2008-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Old Mutual Wealth Holdings Limited | 2016-04-08 | Southampton | Ownership of shares 75 to 100 percent |