VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

South East Essex Fundco Limited
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
VAT ID no VAT ID available
Company No. 06205340 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Prydium Limited Status: Active Notified: 06/04/2016 Companies House Number: 06205255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Lloyd, James Thomas 85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 10/1990 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Siew, Elaine Ee Leng Birmingham, England Status: Active Notified: 25/04/2007 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutcliffe, Julian Denzil Birmingham, England Status: Active Notified: 09/02/2021 Date of Birth: 01/1968 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waters, Simon Christopher Manchester, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 07/1972 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Douglass, Charlotte Sophie Ellen London, England Status: Ceased Notified: 24/04/2018 Ceased: 12/09/2024 Date of Birth: 12/1978 Occupation: Associate Director Asset Management Role: Director Country of Residence: England Nationality: British
    Grinonneau, Mark William Birmingham, England Status: Ceased Notified: 08/10/2013 Ceased: 14/07/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Siew, Elaine Ee Leng Edgbaston, Birmingham Status: Ceased Notified: 25/04/2007 Ceased: 02/08/2007 Occupation: Accountant Role: Secretary Nationality: British