SOUTH EAST ESSEX FUNDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SOUTH EAST ESSEX FUNDCO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SOUTH EAST ESSEX FUNDCO LIMITED was incorporated 17 years ago on 05/04/2007 and has the registered number: 06205340. The accounts status is SMALL and accounts are next due on 31/12/2024.

SOUTH EAST ESSEX FUNDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2007-04-25 CURRENT
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2021-02-09 CURRENT
SIMON CHRISTOPHER WATERS Jul 1972 British Director 2023-08-01 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2018-04-24 CURRENT
MR JAMES THOMAS LLOYD Oct 1990 British Director 2021-10-27 CURRENT
BALASINGHAM RAVI KUMAR Mar 1975 British Director 2016-03-31 UNTIL 2023-08-01 RESIGNED
TIMOTHY JOCELYN GEORGE BALL Aug 1957 Secretary 2007-04-05 UNTIL 2007-04-25 RESIGNED
MR IAN JAMES GREGGOR Aug 1969 British Director 2014-07-14 UNTIL 2015-06-18 RESIGNED
MR PAUL JAMES MCGIRK Jul 1959 British Director 2011-07-28 UNTIL 2013-02-20 RESIGNED
MR STEPHEN MELVYN EDWARD JACOBS Jun 1949 British Director 2007-10-23 UNTIL 2012-10-24 RESIGNED
MR PETER CHARLES MICKELSEN Jul 1952 British Director 2013-05-29 UNTIL 2013-10-11 RESIGNED
MARGARET TESSA HATHAWAY Jan 1967 British Director 2009-08-04 UNTIL 2013-03-31 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2014-03-31 UNTIL 2016-02-22 RESIGNED
MISS VICTORIA JANE GUNN Dec 1978 British Director 2014-04-03 UNTIL 2014-07-14 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2013-10-08 UNTIL 2014-07-14 RESIGNED
DAVID GRIFFITHS May 1967 British Director 2007-04-25 UNTIL 2007-07-20 RESIGNED
MR ABDUL-LATIF ISSIFU Mar 1970 British Director 2021-11-24 UNTIL 2023-07-07 RESIGNED
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Secretary 2007-04-25 UNTIL 2007-08-02 RESIGNED
MRS KATHRYN MARY COLEY British Secretary 2007-08-02 UNTIL 2009-03-09 RESIGNED
ASSU RA CORPORATE SERVICES LIMITED Secretary 2009-05-22 UNTIL 2010-02-25 RESIGNED
MR JAMES DEREK WOOD Mar 1961 British Director 2010-11-15 UNTIL 2013-07-31 RESIGNED
MR STANLEY ADRIAN SELLERS Feb 1949 British Director 2007-09-27 UNTIL 2014-03-31 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1973 British Director 2014-02-20 UNTIL 2018-04-23 RESIGNED
MR ANDREW GEOFFREY WALSH Jul 1954 British Director 2007-04-05 UNTIL 2007-04-25 RESIGNED
DAVID GRIFFITHS May 1967 British Director 2007-08-02 UNTIL 2011-11-11 RESIGNED
MR GEORGE PETER FARLEY Jan 1966 British Director 2007-07-20 UNTIL 2007-08-09 RESIGNED
STEVEN MATTHEW FOXCROFT Dec 1947 British Director 2007-04-25 UNTIL 2010-07-16 RESIGNED
MR ADRIAN JOHN FARRANT Sep 1950 British Director 2010-07-16 UNTIL 2011-07-28 RESIGNED
MR MATTHEW STEPHEN DYER Jun 1971 British Director 2009-08-04 UNTIL 2010-05-10 RESIGNED
MS ROSEMARY LUCY JUDE DEELEY Nov 1984 British Director 2016-02-22 UNTIL 2021-02-09 RESIGNED
MR KEITH JOHN CURTIS Feb 1965 British Director 2011-11-11 UNTIL 2013-03-31 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 2007-04-25 UNTIL 2007-07-20 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 2007-08-09 UNTIL 2010-12-31 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2014-03-31 UNTIL 2016-02-22 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2015-06-18 UNTIL 2016-03-31 RESIGNED
PAUL WYNDHAM ADAM Dec 1969 British Director 2007-07-20 UNTIL 2007-08-09 RESIGNED
SIMON DAVID ACKLAM May 1967 British Director 2007-04-25 UNTIL 2014-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prydium Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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