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SEGUNDA MANAGEMENT LTD - 29-31 Devonshire House Elmfield Road, Bromley, BR1 1LT, England, United Kingdom
Company Information
- Company registration number
- 05481358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29-31 Devonshire House Elmfield Road
- Bromley
- BR1 1LT
- England 29-31 Devonshire House Elmfield Road, Bromley, BR1 1LT, England UK
Management
- Managing Directors
- MEHMET, Dilan
- GIBBON, Julia
- RICHARDSON, Michael Henry
- Company secretaries
- PRIME MANAGEMENT (PS) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-15
- Age Of Company 2005-06-15 19 years
- SIC/NACE
- 98000
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 36 BELITHA VILLAS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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SEGUNDA MANAGEMENT LTD Company Description
- SEGUNDA MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 05481358. Its current trading status is "live". It was registered 2005-06-15. It was previously called 36 BELITHA VILLAS LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at 29-31 Devonshire House Elmfield Road .
Get SEGUNDA MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Segunda Management Ltd - 29-31 Devonshire House Elmfield Road, Bromley, BR1 1LT, England, United Kingdom
- 2005-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-12-14) - AA
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resolution (2021-09-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-03-18) - AA
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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confirmation-statement-with-updates (2021-06-24) - CS01
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change-person-director-company-with-change-date (2021-09-03) - CH01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-12) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-08-12) - AP04
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-21) - AA
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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confirmation-statement-with-updates (2018-06-26) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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accounts-with-accounts-type-dormant (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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appoint-corporate-secretary-company-with-name (2013-06-05) - AP04
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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termination-director-company-with-name (2013-04-10) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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termination-director-company-with-name (2012-01-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-09) - AP01
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termination-director-company-with-name (2010-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-16) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
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legacy (2008-09-16) - 190
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legacy (2008-09-16) - 353
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legacy (2008-09-16) - 287
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legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-08-24) - 363s
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legacy (2006-03-01) - 225
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legacy (2006-03-01) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-06-27) - 288b
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incorporation-company (2005-06-15) - NEWINC