SETHA MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SETHA MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SETHA MANAGEMENT LIMITED was incorporated 6 years ago on 26/07/2017 and has the registered number: 10885096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SETHA MANAGEMENT LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

FLAT 4
LONDON
W8 4NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SETHA HOLDINGS LIMITED (until 24/08/2017)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VITTORIO RUGGIERO Apr 1964 Italian Director 2021-11-15 CURRENT
MR GIAN-PRIMO LOSI Oct 1948 Italian Director 2021-03-04 CURRENT
MR GABRIELE FANCIULLI Mar 1978 Italian Director 2019-04-09 CURRENT
MR MANUEL ALSONI Apr 1982 Italian Director 2017-10-04 CURRENT
VITTORIO RUGGIERO Apr 1964 Italian Director 2019-04-09 UNTIL 2020-12-18 RESIGNED
MR GIAN-PRIMO LOSI Oct 1948 Italian Director 2019-04-09 UNTIL 2020-12-18 RESIGNED
MR ALESSANDRO GIACCHETTI Jun 1975 Italian Director 2019-04-09 UNTIL 2020-11-09 RESIGNED
MR GABRIELE FANCIULLI Mar 1978 Italian Director 2017-07-26 UNTIL 2017-10-05 RESIGNED
MR MANUEL ALSONI Apr 1982 Italian Director 2017-07-26 UNTIL 2017-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sml2 Ltd 2023-07-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Caravaggio Property Investments Limited 2018-03-29 - 2020-12-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Setha Limited 2017-07-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARAVAGGIO PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
REDBOURNE (QUEENSBURY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DELFO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GAIAE LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FULHAM BARONS LIMITED HERTFORDSHIRE ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DEDALO1 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REDBOURNE (WILLESDEN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VERONA VENTURE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOLVEDO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SETHA CANTERBURY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SETHA (ESSEX) LIMITED ST. ALBANS ... TOTAL EXEMPTION FULL 41100 - Development of building projects
OVCHARKA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SETHA SPARROW LANE LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SETHA WELLINGBOROUGH LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SETHA CHIPPING NORTON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RO-MA INVEST LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SETHA PROPERTIES LTD LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
SCHERDEN LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
ANSELM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Setha Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-14 31-12-2022 £4,906 Cash £-6,294 equity
Setha Management Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £3,361 Cash £457,180 equity
Setha Management Limited - Accounts to registrar (filleted) - small 18.2 2022-01-12 31-12-2020 £12,355 Cash £423,453 equity
Setha Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-29 31-12-2019 £6,637 Cash £602,701 equity
Setha Management Limited - Accounts to registrar (filleted) - small 18.2 2019-04-25 31-07-2018 £45,740 Cash £-294,427 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAISSANCE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JADZIER FINANCIAL CONSULTANTS LTD LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
ALFER INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MERCURY PROPERTIES MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REDBOURNE (QUEENSBURY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GAIAE LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GBF HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCHERDEN LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
ANSELM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
26 HORNTON STREET LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management