Seapark Properties Limited

03852128

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Building 1 North London Business Park, Oakleigh Road South, London, N11 1GN

Incorporated 01/10/1999

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Luke Andrew Comer

director · Since 04/10/1999

COMPANY DIRECTOR

IRISH · MONACO · Age 68

Also on 55 other boards

Mr Brian Martin Comer

director · Since 18/02/2000

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 66

Also on 52 other boards

Grosvenor Financial Nominees Limited

secretary · Since 18/02/2000

BRITISH

Also on 9 other boards

Luke Andrew Comer

director · Since 04/10/1999

Irish · Monaco · Age 68

Grosvenor Financial Nominees Limited

corporate secretary · Since 18/02/2000

Reg: 01791064

Also on 9 other boards

Brian Martin Comer

director · Since 18/02/2000

Irish · United Kingdom · Age 66

Former

Company Directors Limited

corporate nominee director · Resigned 04/10/1999

Temple Secretaries Limited

corporate nominee secretary · Resigned 04/10/1999

Jonathan Simon Rose

secretary · Resigned 18/02/2000

Persons with Significant Control

Mr Donovan Gijsbertus Wijsmuller

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Jersey · Age 70

17, Esplanade, Jersey, JE2 3QA

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK J.SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 18/06/2015Registered 26/06/2015

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → Building 1 North London Business Park

2026-07-10

BUILDING 1 NORTH LONDON BUSINESS PARK

post town → London

2026-07-10

LONDON