SE10 INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SE10 INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SE10 INVESTMENTS LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05178340. The accounts status is TOTAL EXEMPTION FULL.

SE10 INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom
Previous trading names include:
M&R 964 LIMITED (until 13/01/2005)

Confirmation Statements

Last Statement Next Statement Due
05/07/2021 19/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN SHAW Aug 1971 British Director 2004-11-24 CURRENT
TOM PICKTHORN Jul 1967 British Nominee Director 2004-07-13 UNTIL 2004-11-24 RESIGNED
ZICKIE LIM Nominee Secretary 2004-07-13 UNTIL 2004-11-24 RESIGNED
BRIAN JEREMIAH O'SULLIVAN May 1970 British Secretary 2004-11-24 UNTIL 2018-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Se10 Pr Limited 2018-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Benjamin Shaw 2016-06-30 - 2018-11-20 8/1971 London   Ownership of shares 25 to 50 percent
Significant influence or control
Significant influence or control as firm
Mr Brian Jeremiah O'Sullivan 2016-06-30 - 2018-11-20 5/1970 London   Ownership of shares 25 to 50 percent
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SE10 LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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