OpenCompanies

Seligman Brothers Ltd

Company number
03202295
Status
Active
Type
Private Limited Company
Incorporated
22 May 1996
Nature of business
Other business support service activities n.e.c.

Registered office

2 Leman Street
London
E1W 9US

Previous names

  • WDR Company Reorganisation (Number 28) Ltd (until 17 Oct 2002)
  • Seligman Brothers Ltd (until 18 Mar 2002)
  • Lambeth Hill Nominees Ltd (until 18 Dec 1997)

Officers

NameRoleAppointedResigned
SELIGMAN, David Geoffrey Director 31 Oct 2002
INTERNATIONAL REGISTRARS LIMITED Corporate-Secretary 31 Oct 2002 18 Jan 2022
LIVINGSTONE, Nicholas John Director 30 Aug 2002 31 Oct 2002
PRICE, Philip Ian Director 17 Apr 2001 31 Oct 2002
RYAN, Sean Enda Director 16 Nov 1999 31 Oct 2002
HARE, Paul Edward Secretary 1 Sep 1998 31 Oct 2002
KERRISON, Michael Arthur Director 16 Nov 1999 6 Sep 2002
MARTIN, Ian Herbert Director 6 Nov 1998 17 Apr 2001
OZANNE, Julian Victor Director 16 Nov 1999 19 Feb 2001
BAINES, John Duncan Director 5 Oct 1998 16 Nov 1999
WIDDOWSON, William Director 29 Jun 1998 16 Nov 1999
STOCKS, Neil Richard Director 22 May 1996 6 Nov 1998
HALL, Nicholas James Director 22 May 1996 6 Nov 1998
STOCKS, Neil Richard Secretary 22 May 1996 1 Sep 1998
LENSON, Mitchel Andrew Director 22 May 1996 16 Jul 1998
JAMES, Sally Ann Director 22 May 1996 29 Jun 1998
OZANNE, Julian Victor Director 22 May 1996 29 Jun 1998
WILLIAMS, Andrew David Director 14 Aug 1996 15 May 1998

Control

NameNature of controlNotifiedCeased
Mr David Geoffrey Seligman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 -
31 Dec 2024 Dormant £1 -
31 Dec 2023 Dormant £1 -
31 Dec 2022 Dormant £1 -
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
31 Dec 2018 Dormant £1 £1
31 Dec 2017 Dormant £1 -
31 Dec 2016 Dormant £1 -
31 Dec 2015 Dormant £1 -
31 Dec 2014 Dormant £1 -
31 Dec 2013 Dormant £1 -
31 Dec 2012 Dormant £1 £1
31 Dec 2011 Dormant £1 £1
31 Dec 2010 Dormant £1 £1
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 Dormant £1 £1
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -

Connections

Directors’ other companies

Registered address

1,795 companies are registered at this address - likely a registration agent.

Data