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 ( 2 Years ) Company Secretary
Duncan Eardley
28 Apr 2010 ⇒ Present ( 7 Years ) Director
John Hine
30 Jun 2010 ⇒ Present ( 6 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.selestiainvestments.co.uk
www.selestiainvestments.com
www.selestiainvestments.services
www.selestiainvestments.net
www.selestiainvestments.org.uk
www.selestiainvestments.fund
www.selestiainvestments.financial

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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