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 Number | 04300054 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15A WALM LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW2 5SJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 02/11/2016 |
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Last Made Up Date | 05/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)