Sealand Villas Group Limited (04069019)

Registered office

2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Name	Role	Appointed	Resigned
WAYNE, Yvonne	Nominee-Director	11 Sep 2000	11 Sep 2000
WAYNE, Harold	Nominee-Secretary	11 Sep 2000	11 Sep 2000
HEALY, John Andrew	Secretary	11 Sep 2000	4 Jun 2007
J P SECRETARIAL SERVICES LTD	Corporate-Secretary	4 Jun 2007	10 Jan 2011
SEGURA VANRELL, Pere	Secretary	10 Jan 2011
CIFRE XUMET, Miguel	Director	11 Sep 2000

Name	Nature of control	Notified	Ceased
Miguel Cifre Xumet	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	16 Apr 2016	16 Apr 2016
Miguel Cifre Xumet	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Oct 2025 Dormant	£274,498	£243,761	1
31 Oct 2024	£282,567	£251,421	1
31 Oct 2023	£332,633	£465,170	1
31 Oct 2022	£331,329	£1,035,185	2
31 Oct 2021	£286,127	£730,816	2
31 Oct 2020	£247,330	£322,141	2
31 Oct 2019	£357,299	£214,926	-
31 Oct 2018	£356,083	£322,703	-
31 Oct 2017	£332,924	£401,666	-
31 Oct 2016	-	-	-
31 Oct 2015	-	-	-
31 Oct 2014	-	-	-
31 Oct 2013	-	-	-
31 Oct 2012	-	-	-
31 Oct 2011	-	-	-
31 Oct 2010	-	-	-
31 Oct 2009	-	-	-
31 Oct 2008	-	-	-
31 Oct 2007	-	-	-
30 Sep 2006	-	-	-
30 Sep 2005	-	-	-
30 Sep 2004	-	-	-
30 Sep 2003	-	-	-
30 Sep 2002	-	-	-
30 Sep 2001	-	-	-

248 companies are registered at this address - likely a registration agent.