12 Bute Street (Management) Limited

Active05492403 Private limited company
Incorporated
27 June 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Christopher Simon Taylor
David Abdelnoor Mesdary
Stephen Antonio Mario Sebastianelli
Accounts type
Dormant
Region
South East
Address
41B Beach Road
Littlehampton
BN17 5JA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2023
British
Born August 1970 (56)
Director · Appointed 14 September 2023
British
Born October 1984 (42)
Sebastianelli, Julie
Director · Appointed 25 January 2022
British
Born September 1963 (63)
Officer history (10 former)
23 December 2023
Appointed Taylor, Christopher Simon as Director
21 December 2023
Resigned Griffin, Jonathan Paul as Director
14 September 2023
Appointed Mesdary, David Abdelnoor as Director
14 February 2023
Resigned Gibson, Sarah Susan as Director
25 January 2022
Appointed Sebastianelli, Julie as Director
1 October 2021
Appointed Griffin, Jonathan Paul as Director
25 July 2016
Resigned Tudor Worral, Jonathan Simon as Director
29 June 2016
Resigned Taylor, Sally as Director
15 October 2013
Appointed Tudor Worral, Jonathan Simon as Director
15 October 2013
Appointed Gibson, Sarah Susan as Director
11 October 2013
Resigned Gordon, Natacha as Director
11 October 2013
Resigned Gordon, Francis Mark as Secretary
9 October 2013
Appointed Taylor, Sally as Director
15 March 2012
Resigned Jones, Claire Elizabeth as Director
15 March 2012
Appointed Gordon, Natacha as Director
15 March 2012
Resigned Gordon, Natacha as Secretary
15 March 2012
Appointed Gordon, Francis Mark as Secretary
20 July 2005
Appointed Gordon, Natacha as Secretary
20 July 2005
Appointed Jones, Claire Elizabeth as Director
19 July 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 July 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 June 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 June 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 21 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Individual · Notified 14 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1984 (42)
Stephen Antonio Mario Sebastianelli
Individual · Notified 30 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Julie Sebastianelli
Individual · Notified 30 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Former controllers (3)
14 February 2023
Ceased Sarah Susan Gibson — Owns 25–50% of shares
29 June 2016
Ceased Jonathan Simon Tudor Worral — Owns 25–50% of shares
29 June 2016
Ceased Sally Taylor — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2023 2024 2025 £3 £3 £3
Balance sheet detail
202520242023
Cash£3£3£3
Net Assets£3£3£3
Shareholder Funds£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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