Seachel Company Limited
- Company number
- 13057820
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2020
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDEN, Peter Edward | Director | 14 Apr 2022 | |
| JIMENEZ, Marc | Director | 2 Dec 2020 | 4 Jul 2022 |
| THE MAGIC ON CHELSEA BARRACKS, SL | Corporate-Director | 2 Dec 2020 | 2 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marc Parellada Ferre | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2023 | |
| Jose Maria Parrado Sojo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Dec 2020 | 17 Feb 2023 |
| Roger Parellada Ferre | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Dec 2020 | 17 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£4,269,031 | £104,064 | 24 |
| 31 Dec 2023 | -£2,515,462 | £8,760 | 0 |
| 31 Dec 2022 | -£600,830 | £1,192,409 | 0 |
| 31 Dec 2021 | -£129,558 | - | 0 |
Connections
Directors’ other companies
- WARDEN, Peter Edward - Director at Kinoya Ltd
- WARDEN, Peter Edward - Director at Alex Webb Holdings Ltd
- WARDEN, Peter Edward - Director at JPP 2025 Limited
- WARDEN, Peter Edward - Director at Hospitality Titans Ltd
- WARDEN, Peter Edward - Director at Ayan Food Products Limited
Registered address
298 companies are registered at this address - likely a registration agent.