SEATON LANE LOAN NOTE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SEATON LANE LOAN NOTE COMPANY LIMITED
COMPANY NUMBER
09557905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/2015
04/07/2016
MARINER (SEATON LANE) LOAN NOTE COMPANY LIMITED
HALSTEAD
CO9 1EX
Salisbury House
London Wall
London
EC2M 5PS
Unit 3
Halstead Business Centre
Factory Lane West
HALSTEAD
CO9 1EX
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 |
|---|---|---|
| WH HEALTHCARE HOLDINGS LIMITED | Company is dissolved | View Report |
| SEATON LANE LOAN NOTE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEATON LANE LOAN NOTE COMPANY LIMITED?
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 SEATON LANE LOAN NOTE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEATON LANE LOAN NOTE COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
23/04/2015 - Present (9 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/04/2015 - Present (9 years and 7 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
23/04/2015 - Present (9 years and 7 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
23/04/2015 - Present (9 years and 7 months) Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WH HEALTHCARE HOLDINGS LIMITED | Company is dissolved | View Report |
| SEATON LANE LOAN NOTE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 04/05/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 09/01/2020 | Stuart Nicholas Webb (917141666) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 26/07/2016 | Change in Reg. Office |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | Miles Christopher Savage (915057196) has left the board |
| 10/06/2016 | Christopher Mark Pooley (911367717) has left the board |
| 04/05/2015 | New Board Member Christopher Mark Pooley (911367717) Appointed |
| 04/05/2015 | Christopher Mark Pooley (919705471) has left the board |
| 04/05/2015 | Miles Christopher Savage (919705470) has left the board |
| 04/05/2015 | New Board Member Miles Christopher Savage (915057196) Appointed |
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