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SETL DEVELOPMENT LIMITED - C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, United Kingdom
Company Information
- Company registration number
- 09704844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Quantuma Llp
- High Holborn House
- 52-54 High Holborn
- London
- WC1V 6RL C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL UK
Management
- Managing Directors
- CLEMENTS, Martin Hugh
- CULLIGAN, Anthony David
- LOMAX, Janis Rachel
- MOREL, Philippe
- PENNINGTON, Nicholas Patrick
- RANDALL, Peter Charles
- RICHARDS, Edward Charles
- WALKER, David Alan, Sir
- NOYER, Christian Maurice Marie, Independent Non-Executive Director
- Company secretaries
- KENNEDY, Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-27
- Age Of Company 2015-07-27 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Anthony David Culligan
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Jurisdiction Particularities
- Additional Status Details
- voluntary-arrangement
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
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- Annual Return
- Due Date: 2019-08-09
- Last Date: 2018-07-26
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SETL DEVELOPMENT LIMITED Company Description
- SETL DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09704844. Its current trading status is "live". It was registered 2015-07-27. It has declared SIC or NACE codes as "62090". It has 9 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at C/o Quantuma Llp .
Get SETL DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Setl Development Limited - C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, United Kingdom
- 2015-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09704844#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09704844#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09704844#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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liquidation-in-administration-end-of-administration (2020-03-05) - AM21
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2020-09-18) - CVA3
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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liquidation-in-administration-appointment-of-administrator (2019-03-15) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-05-01) - AM02
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liquidation-in-administration-proposals (2019-05-08) - AM03
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liquidation-in-administration-result-creditors-meeting (2019-05-23) - AM07
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
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liquidation-in-administration-progress-report (2019-10-09) - AM10
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-07-19) - CVA1
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-21) - AD01
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capital-allotment-shares (2018-01-31) - SH01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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capital-allotment-shares (2018-03-12) - SH01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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cessation-of-a-person-with-significant-control (2018-08-01) - PSC07
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accounts-with-accounts-type-group (2018-09-26) - AA
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resolution (2018-08-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-08-24) - SH02
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legacy (2018-08-30) - RP04CS01
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resolution (2018-01-24) - RESOLUTIONS
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capital-allotment-shares (2018-10-05) - SH01
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confirmation-statement-with-updates (2018-08-01) - CS01
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appoint-person-director-company-with-name-date (2018-10-27) - AP01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-07) - SH01
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change-person-director-company-with-change-date (2017-04-04) - CH01
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resolution (2017-04-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-04-10) - AA
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capital-allotment-shares (2017-04-21) - SH01
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capital-allotment-shares (2017-05-25) - SH01
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confirmation-statement-with-updates (2017-08-07) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-02) - AP03
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capital-allotment-shares (2017-11-24) - SH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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resolution (2016-07-07) - RESOLUTIONS
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capital-allotment-shares (2016-11-25) - SH01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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resolution (2016-07-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-07-22) - CH01
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capital-allotment-shares (2016-07-15) - SH01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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confirmation-statement-with-updates (2016-08-09) - CS01
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change-account-reference-date-company-current-extended (2016-11-16) - AA01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
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incorporation-company (2015-07-27) - NEWINC
