Seafort Ealing Limited

Active05197297 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Daniel Marinus Maria Vermeer
Owned by
Seafort Holdings Limited
Accounts type
Small
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Vermeer, Daniel Marinus Maria
Director · Appointed 27 September 2024
Dutch
Born February 1981 (45)
Director · Appointed 1 March 2021
Also at Justice Support Services (North Kent) Holdings Limited, Seafort Holdings Limited, Triton Knoll Ofto Bidco Limited · more companies
British
Born March 1975 (51)
Officer history (28 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Peach, Oliver Matthew as Secretary
4 February 2025
Resigned Mian, Saeed Hasan as Secretary
4 February 2025
Appointed Peach, Oliver Matthew as Secretary
27 September 2024
Appointed Vermeer, Daniel Marinus Maria as Director
27 September 2024
Resigned Would, Philip Arthur as Director
17 May 2023
Resigned Blinova, Anastasija as Secretary
17 May 2023
Appointed Mian, Saeed Hasan as Secretary
20 May 2021
Resigned Shah, Kirti as Secretary
20 May 2021
Appointed Blinova, Anastasija as Secretary
1 March 2021
Resigned Harding, David John as Director
1 March 2021
Appointed Gill, Paul Ellis as Director
1 November 2020
Resigned D'Alonzo, Fabio as Director
1 November 2020
Resigned Irwin, Adam as Director
18 December 2018
Appointed Irwin, Adam as Director
18 December 2018
Resigned Poupard, Natalia as Director
18 December 2018
Appointed D'Alonzo, Fabio as Director
18 December 2018
Resigned Canham, Michael Derek as Director
27 April 2017
Appointed Shah, Kirti as Secretary
17 April 2017
Resigned Springett, Gordon Neil as Secretary
4 June 2015
Appointed Would, Philip Arthur as Director
4 June 2015
Resigned Jones, Sion Laurence as Director
7 January 2013
Appointed Poupard, Natalia as Director
7 January 2013
Resigned Cooper, Ross as Director
24 May 2012
Appointed Harding, David John as Director
24 May 2012
Resigned Jackson, Geoffrey Allan as Director
2 December 2011
Resigned Bailey, Simon Alexander Farquhar as Secretary
2 December 2011
Appointed Springett, Gordon Neil as Secretary
21 October 2011
Resigned Springett, Gordon Neil as Director
20 October 2011
Resigned Springett, Gordon Neil as Director
20 October 2011
Resigned Pratt, Christopher Guy Rogan as Director
9 June 2010
Appointed Springett, Gordon Neil as Director
9 June 2010
Appointed Springett, Gordon Neil as Director
9 June 2010
Resigned Harris, John David as Director
19 November 2009
Appointed Cooper, Ross as Director
19 November 2009
Resigned Brooking, David John as Director
9 September 2009
Resigned Parker, Nicholas Giles Burley as Director
9 September 2009
Appointed Harris, John David as Director
22 January 2009
Appointed Jones, Sion Laurence as Director
31 December 2008
Appointed Parker, Nicholas Giles Burley as Director
31 December 2008
Resigned Bricknell, Michael as Director
31 December 2008
Resigned Handford, Alistair John as Director
31 December 2008
Appointed Jackson, Geoffrey Allan as Director
16 September 2008
Resigned Tattar, Balbinder Singh as Director
23 July 2008
Appointed Canham, Michael Derek as Director
23 July 2008
Resigned Kyte, Darren Stephen as Director
7 September 2006
Appointed Brooking, David John as Director
7 September 2006
Resigned Wayment, Mark Christopher as Director
18 March 2005
Appointed Bricknell, Michael as Director
18 March 2005
Appointed Handford, Alistair John as Director
18 March 2005
Appointed Tattar, Balbinder Singh as Director
18 March 2005
Appointed Kyte, Darren Stephen as Director
18 March 2005
Appointed Wayment, Mark Christopher as Director
28 January 2005
Appointed Pratt, Christopher Guy Rogan as Director
28 January 2005
Appointed Bailey, Simon Alexander Farquhar as Secretary
28 January 2005
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
28 January 2005
Resigned D.W. Director 1 Limited as Corporate Nominee Director
4 August 2004
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
4 August 2004
Appointed D.W. Director 1 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Seafort Holdings Limited
Corporate entity · Notified 4 August 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates11 August 2026

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