Company Information for

BYRON PLACE SEAHAM LIMITED

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

Company Registration Number

04819259

Private Limited Company

Liquidation

About Byron Place Seaham Ltd

BYRON PLACE SEAHAM LIMITED was founded on 2003-07-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Byron Place Seaham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BYRON PLACE SEAHAM LIMITED
Legal Registered Office
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Other companies in SW1Y
Previous Names
MODUS (SEAHAM) LIMITED
03/07/2009

Filing Information

Company Number04819259
Date formed2003-07-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-08-31
Account next due31/05/2021
Latest filing return03/07/2015
Filing return next due31/07/2016
Type of accountsDORMANT
Last Datalog update:
2024-02-29 12:06:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Jefferson Hibberd Company Secretary 2010-03-22
Matthew Richard Baddeley Director SENIOR ASSET MANAGER 2017-06-13 ENGLAND
Donald Aaron Grant Director ACCOUNTANT 2015-08-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Alexander Gregory Director 2013-09-25 2016-09-30
Andrew Rowell Director 2011-05-10 2015-05-20
Stephen Carlin Director 2009-04-27 2013-09-25
Michael John Watters Director 2009-04-27 2011-05-10
Michael John Dean Company Secretary 2009-06-15 2010-03-22
John Elwyn Davies Company Secretary 2005-04-01 2009-04-27
Brendan Flood Director 2003-07-14 2009-04-27
Damian Flood Director 2006-07-31 2009-04-27
Richard Thomas Mcgawley Director 2003-07-14 2009-04-27
James Michael Charles Riddell Director 2003-07-14 2009-04-27
Brendan Flood Company Secretary 2003-07-14 2005-04-01
Secretarial Appointments Limited Nominated Secretary 2003-07-03 2003-07-14
Corporate Appointments Limited Nominated Director 2003-07-03 2003-07-14

Related Directorships for Matthew Richard Baddeley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Richard Baddeley GRAND ARCADE WIGAN LIMITEDDirector 2017-06-13 CURRENT 2001-04-02 Liquidation
Matthew Richard Baddeley WEST ORCHARDS COVENTRY LIMITEDDirector 2017-06-13 CURRENT 2007-03-29 Liquidation
Matthew Richard Baddeley SYNCRO DEVELOPMENTS LIMITEDDirector 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off

Related Directorships for Donald Aaron Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald Aaron Grant LITTLE BRITAIN OPCO LIMITEDDirector 2018-01-12 CURRENT 2012-07-10 Active
Donald Aaron Grant NBS OPCO LIMITEDDirector 2018-01-12 CURRENT 2012-05-18 Active
Donald Aaron Grant BOUNDARY ROW OPCO LIMITEDDirector 2018-01-12 CURRENT 2013-06-14 Active
Donald Aaron Grant ST DUNSTAN'S OPCO LIMITEDDirector 2018-01-12 CURRENT 2014-07-01 Active
Donald Aaron Grant DUNSTABLE PROPCO LIMITEDDirector 2017-12-14 CURRENT 2017-12-14 Active
Donald Aaron Grant BRIGHTBAY MANAGEMENT SERVICES LIMITEDDirector 2017-06-21 CURRENT 2017-06-21 Active
Donald Aaron Grant LEOPARD HOLDING UK LIMITEDDirector 2015-08-03 CURRENT 2014-11-27 Liquidation
Donald Aaron Grant STANDISHGATE WIGAN LIMITEDDirector 2015-08-03 CURRENT 1994-10-07 Liquidation
Donald Aaron Grant SEAHAM LIMITEDDirector 2015-08-03 CURRENT 2006-08-01 Liquidation
Donald Aaron Grant REDEFINE INVESTMENT MANAGERS (UK) LIMITEDDirector 2015-08-03 CURRENT 2008-02-04 Liquidation
Donald Aaron Grant RDI RETAIL MANAGEMENT LIMITEDDirector 2015-08-03 CURRENT 2009-08-05 Liquidation
Donald Aaron Grant PRINCES STREET INVESTMENTS LIMITEDDirector 2015-08-03 CURRENT 2004-10-18 Liquidation
Donald Aaron Grant GRAND ARCADE WIGAN LIMITEDDirector 2015-08-03 CURRENT 2001-04-02 Liquidation
Donald Aaron Grant CIREF KWIK-FIT STAFFORD LIMITEDDirector 2015-08-03 CURRENT 2006-07-20 Active
Donald Aaron Grant CIREF KWIK-FIT STOCKPORT LIMITEDDirector 2015-08-03 CURRENT 2006-07-20 Active
Donald Aaron Grant WEST ORCHARDS COVENTRY LIMITEDDirector 2015-08-03 CURRENT 2007-03-29 Liquidation