Introduction
Watch Company
S
SEGA PROPERTIES LTD
SEGA PROPERTIES LTD is an active company incorporated on 7 May 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SEGA PROPERTIES LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16435745
LTD Company
Age
N/A Years
Incorporated 7 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 February 2027
Period: 7 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st. George Street London W1S 2FH England
From: 7 May 2025To: 24 November 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEIGHTON, Stuart Michael
ActivePollen Street, LondonW1S 1NJ
Born March 1973
Director
Appointed 07 May 2025
LEIGHTON, Stuart Michael
Pollen Street, LondonW1S 1NJ
Born March 1973
Director
07 May 2025
Active
SMEDLEY, Gerald Kenneth
ActivePollen Street, LondonW1S 1NJ
Born January 1947
Director
Appointed 07 May 2025
SMEDLEY, Gerald Kenneth
Pollen Street, LondonW1S 1NJ
Born January 1947
Director
07 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pollen Street, LondonW1S 1NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2025
London Settled Estates Ltd
Pollen Street, LondonW1S 1NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2025
Active
Filing History
5
Description
Type
Date Filed
Document
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025