SCHIAVI POLE BRETT LIMITED

SCHIAVI POLE BRETT LIMITED is an active private limited company, incorporated on 5 October 2001. The nature of the business is Accounting and auditing activities. The company's registered office is on Walm Lane, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SCHIAVI POLE BRETT LIMITED previously had the company name SEABEE LIMITED. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number04300054
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 115A WALM LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW2 5SJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date02/11/2016
Last Made Up Date05/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 07/06/2006 onwards:
SCHIAVI POLE BRETT LIMITED
Prior to 07/06/2006:
SEABEE LIMITED

Directors

(The company's officers)
MR CHARLES CALMAN BRETT
(~69 year old British national)
15A WALM LANE, LONDON, NW2 5SJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2001

Shareholders

(Persons of Significant Control)
Mr Charles Calman Brett
(~69 year old British national)
409, High Road, London, NW10 2JN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BHSLA TRUSTEES LIMITED
  • MR CHARLES CALMAN BRETT
BOWATER SERVICES LIMITED
  • CHARLES BRETT
  • MR CHARLES CALMAN BRETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SCHIAVI POLE BRETT LIMITED: Maps

Maps show the location of the postcode of the registered office, NW2 5SJ.

Map of SCHIAVI POLE BRETT LIMITED at local scale
Map of SCHIAVI POLE BRETT LIMITED at local scale
Map of SCHIAVI POLE BRETT LIMITED at district scale
Map of SCHIAVI POLE BRETT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW2 5SJ

Other companies with registered offices in NW2 5SJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)