Introduction
Watch Company
1
18 SEYMOUR MEWS LIMITED
18 SEYMOUR MEWS LIMITED is an active company incorporated on 28 June 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 18 SEYMOUR MEWS LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11439333
LTD Company
Age
7 Years
Incorporated 28 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
MANCHESTER SQUARE 5 LIMITED
From: 28 June 2018To: 21 July 2021
Address
18 Seymour Mews London, W1H 6BG,
Previous Addresses
8 Manchester Square London W1U 3PH United Kingdom
From: 28 June 2018To: 20 July 2021
2 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CULLEN, Timothy Edward
ActiveSeymour Mews, LondonW1H 6BG
Secretary
Appointed 28 Jun 2018
CULLEN, Timothy Edward
Seymour Mews, LondonW1H 6BG
Secretary
28 Jun 2018
Active
CULLEN, Timothy Edward
ActiveSeymour Mews, LondonW1H 6BG
Born April 1965
Director
Appointed 28 Jun 2018
CULLEN, Timothy Edward
Seymour Mews, LondonW1H 6BG
Born April 1965
Director
28 Jun 2018
Active
HOCKINGS, Timothy John
ResignedManchester Square, LondonW1U 3PH
Born May 1962
Director
Appointed 28 Jun 2018
Resigned 04 Dec 2020
HOCKINGS, Timothy John
Manchester Square, LondonW1U 3PH
Born May 1962
Director
28 Jun 2018
Resigned 04 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pentland Capital Limited
ActiveManchester Square, LondonW1U 3PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2018
Pentland Capital Limited
Manchester Square, LondonW1U 3PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2018
Active
Filing History
24
Description
Type
Date Filed
Document
18 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 July 2021
20 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2020
10 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2019
30 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2018