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Seafort Ealing Limited

05197297

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

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Incorporated 04/08/2004

Previously known as

Dunwilco (1184) Limited · until 04/02/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Ellis Gill

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 41 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 27/09/2024

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 45

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Paul Ellis Gill

director · Since 01/03/2021

British · England · Age 51

Daniel Marinus Maria Vermeer

director · Since 27/09/2024

Dutch · United Kingdom · Age 45

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

D.W. Company Services Limited

corporate nominee secretary · Resigned 28/01/2005

D.W. Director 1 Limited

corporate nominee director · Resigned 28/01/2005

Mark Christopher Wayment

director · Resigned 07/09/2006

Darren Stephen Kyte

director · Resigned 23/07/2008

Balbinder Singh Tattar

director · Resigned 16/09/2008

Michael Bricknell

director · Resigned 31/12/2008

Alistair John Handford

director · Resigned 31/12/2008

Nicholas Giles Burley Parker

director · Resigned 09/09/2009

David John Brooking

director · Resigned 19/11/2009

John David Harris

director · Resigned 09/06/2010

Christopher Guy Rogan Pratt

director · Resigned 20/10/2011

Gordon Neil Springett

director · Resigned 20/10/2011

Simon Alexander Farquhar Bailey

secretary · Resigned 02/12/2011

Geoffrey Allan Jackson

director · Resigned 24/05/2012

Ross Cooper

director · Resigned 07/01/2013

Sion Laurence Jones

director · Resigned 04/06/2015

Gordon Neil Springett

secretary · Resigned 17/04/2017

Michael Derek Canham

director · Resigned 18/12/2018

Natalia Poupard

director · Resigned 18/12/2018

Adam Irwin

director · Resigned 01/11/2020

Fabio D'Alonzo

director · Resigned 01/11/2020

David John Harding

director · Resigned 01/03/2021

Kirti Shah

secretary · Resigned 20/05/2021

Anastasija Blinova

secretary · Resigned 17/05/2023

Philip Arthur Would

director · Resigned 27/09/2024

Saeed Hasan Mian

secretary · Resigned 04/02/2025

Oliver Matthew Peach

secretary · Resigned 01/11/2025

Persons with Significant Control

Seafort Holdings Limited

75–100% shares

3rd Floor (South) Building, 200 Aldersgate Street, London, EC1A 4HD

Notified 04/08/2016

Charges1 outstanding

charge
outstanding

NIB CAPITAL BANK N.V. (THE TRUSTEE)

Created 05/07/2005Registered 16/07/2005

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line13rd Floor, South Building
2026-07-12

3RD FLOOR, SOUTH BUILDING

post townLondon
2026-07-12

LONDON