OpenCompanies

Seasonal Properties Holdings Limited

Company number
10527301
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2016
Nature of business
Development of building projects
Corporate group
Hillside Securities Limited (2 companies)

Registered office

Apartment 401
10 Dallington Street
London
EC1V 0DB

Control

NameNature of controlNotifiedCeased
Hillside Securities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Nov 2018
Mr Simon James Clifford Lawrence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Oct 2018 28 Nov 2018
Miss Alexandra Sophie Clare Lawrence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Oct 2018 28 Nov 2018
Miss Charlotte Lucy Elizabeth Lawrence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jun 2017 28 Nov 2018
Miss Charlotte Lucy Elizabeth Lawrence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Dec 2016 28 Nov 2018
Mrs Sonia Lawrence Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jun 2017 26 Oct 2018
Mrs Sonia Lawrence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Dec 2016 26 Oct 2018

Accounts

Year ended Employees
25 Mar 2025 0
25 Mar 2024 0
25 Mar 2023 0
25 Mar 2022 0
25 Mar 2021 0
25 Mar 2020 0
25 Mar 2019 -
25 Mar 2018 -
25 Mar 2017 -

Connections

Owned by

Seasonal Properties Holdings Limited → Hillside Securities Limited

Controls

Companies at the same address

Data