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Seafin Investments Limited
NI049456
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 9 outstanding charges (-10)
Details
10 CROSSNADONNELL PARK, LIMAVADY, BT49 0TP
Incorporated 29/01/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Mark Anthony Mckeever
secretary · Since 29/01/2004
BRITISH · UNITED KINGDOM · Age 61
Also on 23 other boards
Mr Mark Anthony Mckeever
director · Since 31/03/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 23 other boards
Persons with Significant Control
Mrs Deidre Mckeever
25–50% shares
British · Northern Ireland · Age 61
10, Crossnadonnell Park, Limavady, BT49 0TP
Notified 06/04/2016
Mrs Greta Kerlin
25–50% shares
British · Northern Ireland · Age 74
10, Crossnadonnell Park, Limavady, BT49 0TP
Notified 06/04/2016
Charges9 outstanding
charge
outstanding
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charge
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charge
satisfied
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Created 18/08/2008Registered 20/08/2008Satisfied 15/07/2022
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outstanding
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Created 09/08/2007Registered 28/08/2007
charge
outstanding
NORTHERN BANK LIMITED
Created 02/07/2007Registered 20/07/2007
charge
outstanding
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Created 17/07/2007Registered 18/07/2007
charge
outstanding
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Created 28/06/2007Registered 11/07/2007
charge
outstanding
NORTHERN BANK LIMITED
Created 15/06/2007Registered 19/06/2007
charge
outstanding
NORTHERN BANK LTD
Created 10/06/2004Registered 23/06/2004