Menna Overview
Here’s a quick overview of COMPANY SEALS LIMITED 👀 — a UK based business that started in 1994.
COMPANY SEALS LIMITED
- Company statusactive
- Company No02972862
- Age31 years 10 months Incorporated 30 September 1994
- Officers3
Address
29 Welbeck Street, London, W1M 8DA
COMPANY SEALS LIMITED is an active company incorporated on 30 September 1994. The company was registered 32 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 19 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 31 May 2017
Confirmation Statement With Updates
9 Years Ago on 11 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 04 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Sep 2015
Accounts With Accounts Type Dormant
11 Years Ago on 14 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Sep 2014
Accounts With Accounts Type Dormant
12 Years Ago on 20 May 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 01 Oct 2013
Change Person Director Company With Change Date
12 Years Ago on 01 Oct 2013
Change Person Secretary Company With Change Date
12 Years Ago on 01 Oct 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTIAN, Joseph | secretary | 06 Apr 2001 | |
| DIVECHA, Adil Rustom | director | Jun 1951 | 30 Sept 1994 |
| DIVECHA, Hiroo | director | Dec 1956 | 06 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adil Rustom Divecha | Jun 1951 | 05 Sept 2016 |
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CHRISTIAN, Joseph, DIVECHA, Adil Rustom, WARD, Walter are mutual persons.
DIVECHA, Adil Rustom, WARD, Walter are mutual persons.
DIVECHA, Adil Rustom, WARD, Walter are mutual persons.
DIVECHA, Adil Rustom, WARD, Walter are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of COMPANY SEALS LIMITED 👀 — a UK based business that started in 1994.