SEAMLESS PROPERTIES LTD

SEAMLESS PROPERTIES LTD is an active private limited company, incorporated on 20 April 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cranley Road, Guildford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SEAMLESS PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13347846
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 1 CHESTNUT HOUSE
Address Line 255 CRANLEY ROAD
Post TownGUILDFORD
CountryENGLAND
PostcodeGU1 2JW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date18/05/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SEAMLESS PROPERTIES LTD

Directors

(The company's officers)
MRS RUTH BRANDON-KIRBY
(~59 year old British national)
FLAT 1 CHESTNUT HOUSE 55 CRANLEY ROAD, GUILDFORD, GU1 2JW, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2021
MR JULIEN BERNARD DERSY
(~52 year old British national)
FLAT 1 CHESTNUT HOUSE 55 CRANLEY ROAD, GUILDFORD, GU1 2JW, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2021

Shareholders

(Persons of Significant Control)
Mrs Ruth Brandon-Kirby
(~59 year old British national)
Flat 1 Chestnut House, 55 Cranley Road, Guildford, GU1 2JW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/04/2021
Mr Julien Bernard Dersy
(~52 year old British national)
Flat 1 Chestnut House, 55 Cranley Road, Guildford, GU1 2JW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/04/2021

Connections

(Shared officers)
CHESTNUT HOUSE (GUILDFORD) MANAGEMENT COMPANY LIMITED
  • MR JULIEN BERNARD DERSY
CHESTNUT HOUSE (GUILDFORD) RTM COMPANY LIMITED
  • MR JULIEN BERNARD DERSY
GLENCROFT (95 EPSOM ROAD) GUILDFORD LIMITED
  • MRS RUTH BRANDON-KIRBY
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)

SEAMLESS PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, GU1 2JW.

Map of SEAMLESS PROPERTIES LTD at local scale
Map of SEAMLESS PROPERTIES LTD at local scale
Map of SEAMLESS PROPERTIES LTD at district scale
Map of SEAMLESS PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU1 2JW

Other companies with registered offices in GU1 2JW:

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)