Seal Laundry Management Company Limited

Company Name	Seal Laundry Management Company Limited
Company Status	Active
Company Number	08603401
Category	Private Limited Company
Incorporation Date	9 July 2013(10 years, 9 months ago)
Previous Name	Estante 002 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Henri Wright
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr Stuart James Wigley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr David Charles Watt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr Vaughn Trevor Ashdown
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr Timothy David Horswill
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Angela Greensmyth-Jones
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	15 June 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Unknown
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr Nicholas David Clapp
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Ms Janet Brown
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr Brian James Gallagher
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Investor Relations Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr Nathan William Day
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(10 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr Grant Andrew Esterhuizen
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Russell House Oxford Road Bournemouth Dorset BH8 8EX

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 06 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr Peter McKelvey Thompson
Status	Resigned
Appointed	24 June 2014(11 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Balfour House 741 High Road London N12 0BP

Secretary Name	Mr Matthew Martin Slane
Status	Resigned
Appointed	01 September 2014(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 06 November 2019)
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Andrew Carlton Trenouth
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C6 Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU

Director Name	Mr Philip Graham Rogerson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C6 Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU

Director Name	Mr Detlef Uwe Schoen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(6 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Ms Toni Ellen Baxter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(6 years, 4 months after company formation)
Appointment Duration	10 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C6 Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU

Director Name	Ms Linda Lilian Wheal
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(6 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C6 Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU

Director Name	Lester Aldridge (Management) Limited (Corporation)
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth Dorset BH8 8EX

Secretary Name	Lester Aldridge Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth Dorset BH8 8EX

Contact

Website	cavendishandgloucester.co.uk

Location

Registered Address	Suffolk House George Street Croydon Surrey CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Cavendish & Gloucester Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

27 March 2024	Termination of appointment of Detlef Uwe Schoen as a director on 1 November 2023 (1 page)
19 December 2023	Appointment of Mr Nathan William Day as a director on 22 November 2023 (2 pages)
2 August 2023	Confirmation statement made on 9 July 2023 with updates (4 pages)
13 April 2023	Director's details changed for Angela Greensmyth-Jones on 13 April 2023 (2 pages)
13 April 2023	Registered office address changed from C6 Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU England to Suffolk House George Street Croydon Surrey CR0 0YN on 13 April 2023 (1 page)
21 March 2023	Appointment of Mr Brian James Gallagher as a director on 1 February 2023 (2 pages)
21 March 2023	Appointment of Ms Janet Brown as a director on 5 October 2022 (2 pages)
21 March 2023	Termination of appointment of Andrew Carlton Trenouth as a director on 5 October 2022 (1 page)
21 March 2023	Termination of appointment of Philip Graham Rogerson as a director on 1 February 2023 (1 page)
21 March 2023	Appointment of Mr Nicholas David Clapp as a director on 4 September 2020 (2 pages)
21 March 2023	Termination of appointment of Toni Ellen Baxter as a director on 4 September 2020 (1 page)
19 December 2022	Micro company accounts made up to 31 July 2022 (6 pages)
13 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
11 November 2021	Micro company accounts made up to 31 July 2021 (6 pages)
28 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
15 June 2021	Micro company accounts made up to 31 July 2020 (2 pages)
14 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
23 June 2020	Appointment of Angela Greensmyth-Jones as a director on 15 June 2020 (2 pages)
22 June 2020	Termination of appointment of Linda Lilian Wheal as a director on 15 June 2020 (1 page)
20 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
19 February 2020	Appointment of Mr Philip Graham Rogerson as a director on 6 November 2019 (2 pages)
19 February 2020	Appointment of Mr Vaughn Trevor Ashdown as a director on 6 November 2019 (2 pages)
18 February 2020	Registered office address changed from Winston House Dollis Park London N3 1HF to C6 Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU on 18 February 2020 (1 page)
18 February 2020	Appointment of Mr David Charles Watt as a director on 6 November 2019 (2 pages)
18 February 2020	Appointment of Mr Timothy David Horswill as a director on 6 November 2019 (2 pages)
18 February 2020	Termination of appointment of Matthew Martin Slane as a secretary on 6 November 2019 (1 page)
18 February 2020	Appointment of Mr Stuart James Wigley as a director on 6 November 2019 (2 pages)
18 February 2020	Appointment of Ms Linda Lilian Wheal as a director on 6 November 2019 (2 pages)
18 February 2020	Appointment of Mr Michael Henri Wright as a director on 6 November 2019 (2 pages)
18 February 2020	Appointment of Ms Toni Ellen Baxter as a director on 6 November 2019 (2 pages)
18 February 2020	Appointment of Mr Andrew Carlton Trenouth as a director on 6 November 2019 (2 pages)
18 February 2020	Statement of capital following an allotment of shares on 6 November 2019 GBP 10 (3 pages)
18 February 2020	Cessation of Peter Laurence Murphy as a person with significant control on 6 November 2019 (1 page)
18 February 2020	Notification of a person with significant control statement (2 pages)
18 February 2020	Termination of appointment of Matthew Martin Slane as a director on 6 November 2019 (1 page)
18 February 2020	Appointment of Mr Detlef Uwe Schoen as a director on 6 November 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 July 2019 (2 pages)
11 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
13 May 2019	Micro company accounts made up to 31 July 2018 (2 pages)
17 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
5 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
5 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (3 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (3 pages)
13 July 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 13 July 2015 (1 page)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (3 pages)
13 July 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 13 July 2015 (1 page)
16 June 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
16 June 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
2 June 2015	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
2 June 2015	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
2 June 2015	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
2 June 2015	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
2 June 2015	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
2 June 2015	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
6 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
6 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
6 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
30 June 2014	Particulars of variation of rights attached to shares (2 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
30 June 2014	Particulars of variation of rights attached to shares (2 pages)
24 June 2014	Company name changed estante 002 LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution (3 pages)
24 June 2014	Termination of appointment of Lester Aldridge (Management) Limited as a director (1 page)
24 June 2014	Termination of appointment of Lester Aldridge (Management) Limited as a director (1 page)
24 June 2014	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 24 June 2014 (1 page)
24 June 2014	Appointment of Mr Matthew Martin Slane as a director (2 pages)
24 June 2014	Company name changed estante 002 LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution (3 pages)
24 June 2014	Appointment of Mr Peter Mckelvey Thompson as a secretary (2 pages)
24 June 2014	Appointment of Mr Peter Mckelvey Thompson as a secretary (2 pages)
24 June 2014	Termination of appointment of Grant Esterhuizen as a director (1 page)
24 June 2014	Appointment of Mr Matthew Martin Slane as a director (2 pages)
24 June 2014	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary (1 page)
24 June 2014	Termination of appointment of Grant Esterhuizen as a director (1 page)
24 June 2014	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary (1 page)
9 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
9 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
9 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Seal Laundry Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London