SETE (LONDON) LTD.
Active - Accounts Filed
General Information
NAME
SETE (LONDON) LTD.
COMPANY NUMBER
08326351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
11/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2012
28/12/2012
BRYAN & BRYAN LIMITED
LONDON
SW1A 1DP
Telephone: 02079075000
TPS: No
9 Little St. James's Street
London
SW1A 1DP
Telephone: 79075000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETE HOLDINGS SARL | N/A | N/A |
| SETE (LONDON) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SETE (LONDON) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SETE (LONDON) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETE (LONDON) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2012 - Present (11 years and 11 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 13 Past: 69 |
View Report |
|
18/12/2012 - Present (11 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/07/2019 - Present (5 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2012 - 03/10/2019 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETE HOLDINGS SARL | N/A | N/A |
| BWH (GP) LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN FINANCIAL GROUP LIMITED | Non-Trading | View Report |
| SETE (LONDON) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 04/02/2020 | Bilal Zahid Khera (919837589) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/10/2019 | New Company Secretary Mihaela Daniela Rezmerita (926330213) Appointed |
| 15/10/2019 | Bilal Zahid Khera (917551193) has left the board |
| 19/07/2019 | New Board Member William Hollest (926059623) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 09/07/2018 | John Sutton (904582511) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 11/06/2015 | James Patrick Screech (901710746) has left the board |
| 11/06/2015 | New Board Member Bilal Zahid Khera (919837589) Appointed |
| 11/01/2015 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
| 06/02/2013 | New Company Secretary Bilal Zahid Khera (917551193) Appointed |
| 08/01/2013 | Christopher Edward Potter (917462237) has left the board |
| 08/01/2013 | John Sutton (917462214) has left the board |
| 08/01/2013 | New Board Member Christopher Edward Potter (916130545) Appointed |
| 08/01/2013 | New Board Member John Sutton (904582511) Appointed |
| 03/01/2013 | New Board Member James Patrick Screech (901710746) Appointed |
| 03/01/2013 | New Board Member John Sutton (917462214) Appointed |
| 03/01/2013 | New Board Member Christopher Edward Potter (917462237) Appointed |
| 20/12/2012 | Andrew Howard Stone (917429253) has left the board |
| 20/12/2012 | New Board Member Andrew Howard Stone (904160694) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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