Seasonal Properties Limited
Company 01046479 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aramis Land Limited 3 shared directors
- Seasonal Properties Holdings Limited 3 shared directors
- Hillside Securities Limited 3 shared directors
- MAD About Book-Keeping Limited 1 shared director
- 10 Dallington Street LTD 1 shared director
- Amplia Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01046479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1972 |
| Address | APARTMENT 401, 10 DALLINGTON STREET, LONDON, EC1V 0DB |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Seasonal Properties Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Gabriel Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Alexandra Sophie Clare Lawrence Director · appointed 2018
- Simon James Clifford Lawrence Director · appointed 2018
- Charlotte Lucy Elizabeth Lawrence Director · appointed 2014
Show 3 former officers
- Sonia Lawrence Director · appointed 2014 · resigned 2018
- Briefly Nominees Limited Corporate-secretary · resigned 2008
- Clifford Lawrence Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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