Introduction
Watch Company
S
SEACHEL COMPANY LIMITED
SEACHEL COMPANY LIMITED is an active company incorporated on 2 December 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. SEACHEL COMPANY LIMITED was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
13057820
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Block 10 1 Garrison Square London, SW1W 8BG,
Previous Addresses
51 Ranelagh Grove Belgravia London SW1W 8PB United Kingdom
From: 2 December 2020To: 12 October 2021
10 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WARDEN, Peter Edward
Active1 Garrison Square, LondonSW1W 8BG
Born December 1979
Director
Appointed 14 Apr 2022
WARDEN, Peter Edward
1 Garrison Square, LondonSW1W 8BG
Born December 1979
Director
14 Apr 2022
Active
JIMENEZ, Marc
Resigned1 Garrison Square, LondonSW1W 8BG
Born June 1994
Director
Appointed 02 Dec 2020
Resigned 04 Jul 2022
JIMENEZ, Marc
1 Garrison Square, LondonSW1W 8BG
Born June 1994
Director
02 Dec 2020
Resigned 04 Jul 2022
Resigned
THE MAGIC ON CHELSEA BARRACKS, SL
ResignedBori I Fontesta Street, Barcelona08021
Corporate director
Appointed 02 Dec 2020
Resigned 02 Dec 2020
THE MAGIC ON CHELSEA BARRACKS, SL
Bori I Fontesta Street, Barcelona08021
Corporate director
02 Dec 2020
Resigned 02 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Marc Parellada Ferre
Active1 Garrison Square, LondonSW1W 8BG
Born August 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2023
Marc Parellada Ferre
1 Garrison Square, LondonSW1W 8BG
Born August 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2023
Active
Roger Parellada Ferre
CeasedShaftesbury Avenue, LondonW1D 5EU
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2020
Ceased 17 Feb 2023
Roger Parellada Ferre
Shaftesbury Avenue, LondonW1D 5EU
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2020
Ceased 17 Feb 2023
Ceased
Jose Maria Parrado Sojo
CeasedShaftesbury Avenue, LondonW1D 5EU
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2020
Ceased 17 Feb 2023
Jose Maria Parrado Sojo
Shaftesbury Avenue, LondonW1D 5EU
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2020
Ceased 17 Feb 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2023
6 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 February 2023
15 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
12 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2021
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021