SELESTIA INVESTMENTS LIMITED

Address

SELESTIA INVESTMENTS LIMITED
OLD MUTUAL HOUSE
PORTLAND TERRACE
SOUTHAMPTON
SO14 7EJ
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
04145825
Incorporation Date:
23 Jan 2001 (16 Years old)
Financial Year End:
31 Dec
Capital:
£21,575,001.00 on 16 Jan 2015
For period ending:
31 Dec 2013
Filed on:
1 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Nov 2014
Filed on:
16 Jan 2015
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Map


Recently Filed Documents - 100 available


Directors and Secretaries

Dean Clarke
3 Sep 2014 ⇒ Present ( 3 Years ) Company Secretary
Duncan Eardley
28 Apr 2010 ⇒ Present ( 7 Years ) Director
John Hine
30 Jun 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

JPMORGAN CHASE BANK
CASH COLLATERAL AGREEMENT - OUTSTANDING on 8 Feb 2002

Previous Company Names

FIRSTSUPER LIMITED
Changed 23 Aug 2001

Previous Addresses

SKANDIA HOUSE
PORTLAND TERRACE
SOUTHAMPTON
SO14 7EJ
Changed 24 Sep 2014

POLK HOUSE
26-30 UPPER MARLBOROUGH ROAD
ST ALBANS
HERTFORDSHIRE AL1 3UU
Changed 5 Mar 2007

3RD FLOOR LANSDOWNE HOUSE
57 BERKELEY SQUARE
LONDON
W1J 6ER
Changed 20 Aug 2001

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 2 Apr 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 28 Sep 2012 9
31 Dec 2010 3 Oct 2011 10
31 Dec 2009 24 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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