SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED

Active
25 BANK STREET
CANARY WHARF
LONDON

E14 5JP

SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED are a long established Private Limited Company . They have been trading for 26 years. Their area of operation is the Other business support service activities n.e.c. sector, the SIC for which is 82990. Their registered office is situated in the CANARY WHARF area of LONDON.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until 31/12/2020.

SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED are next due to file for year 2024 by the 30/09/2022

Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is 03536300. Their legal form is that of a Private Limited Company

Details

Name SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED
Company Number 03536300
Company Type Private Limited Company
Company Status Active
SIC Code 82990 Other business support service activities n.e.c.
Company Origin United Kingdom
Incorporation Date 23/03/1998
Accounts Next Due Date 30/09/2022
Accounts Last Made Up Date 31/12/2020
Last Modified Date 10/05/2022
Address 25 BANK STREET
CANARY WHARF
LONDON

E14 5JP

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
ALDERMANBURY INVESTMENTS LIMITED 25 BANK STREET, CANARY WHARF, LONDON, , . E14 5JP 29/02/2000

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
001 AAA FORMATIONS LIMITED 1 CANADA SQUARE, CANARY WHARF, LONDON, , ENGLAND. E14 5AA 27/10/2021
00735317 LIMITED KPMG LLP, 15 CANADA SQUARE, LONDON, , . E14 5GL 13/09/1962
01934865 LIMITED PKF GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, . E14 4HD 31/07/1985
032 MIRIKO LIMITED 5 INDESCON SQUARE, , LONDON, , ENGLAND. E14 9DQ 27/01/2021
0401PM LIMITED 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, . E14 9XQ 22/07/2013
0428 LTD C/O THE ACCOUNTANCY PARTNERSHIP SUITE 5 5TH FLOOR CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, , UNITED KINGDOM. E14 9NN 14/01/2022
06D LTD SKYTAX 37TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, , UNITED KINGDOM. E14 5AA 07/08/2017
07305995 LIMITED 31ST FLOOR, 40 BANK STREET, LONDON, , . E14 5NR 06/07/2010
08000 RECRUIT LIMITED ONE CANADA SQUARE, CANARY WHARF, LONDON, , . E14 5AP 20/08/1999

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 03536300 overview of filed records at companies house for SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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