About

Registered Number: 04844466
Date of Incorporation: 24/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU,

 

Founded in 2003, Selina Operations Midlands Ltd have registered office in London, it's status is listed as "Active". The current directors of Selina Operations Midlands Ltd are listed as Prime, Shaun Kenneth, Rudasevski, Daniel, Kinsella, Karl, Clancy, James, De Jong, Erwin Willem Gerardus, Kinsella, Leonard, Kinsella, Leonard, Vivekananthan, Nirmal at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIME, Shaun Kenneth 28 February 2019 - 1
RUDASEVSKI, Daniel 28 February 2019 - 1
CLANCY, James 25 July 2003 02 December 2011 1
DE JONG, Erwin Willem Gerardus 19 March 2019 10 February 2020 1
KINSELLA, Leonard 01 October 2012 16 December 2014 1
KINSELLA, Leonard 25 July 2003 01 August 2012 1
VIVEKANANTHAN, Nirmal 19 March 2019 02 December 2019 1
Secretary Name Appointed Resigned Total Appointments
KINSELLA, Karl 01 January 2013 28 February 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 13 August 2020
CH01 - Change of particulars for director 06 August 2020
CH01 - Change of particulars for director 06 August 2020
CH01 - Change of particulars for director 06 August 2020
CS01 - N/A 04 August 2020
RESOLUTIONS - N/A 12 June 2020
AD01 - Change of registered office address 12 June 2020
SH01 - Return of Allotment of shares 12 June 2020
SH08 - Notice of name or other designation of class of shares 12 June 2020
TM01 - Termination of appointment of director 21 February 2020
RESOLUTIONS - N/A 11 February 2020
AA - Annual Accounts 06 February 2020
TM01 - Termination of appointment of director 18 December 2019
MR04 - N/A 16 December 2019
MR04 - N/A 16 December 2019
MR04 - N/A 16 December 2019
MR04 - N/A 16 December 2019
MR01 - N/A 13 December 2019
MR01 - N/A 13 December 2019
MR01 - N/A 13 December 2019
MR01 - N/A 13 December 2019
MR01 - N/A 09 December 2019
MR01 - N/A 09 December 2019
MR01 - N/A 09 December 2019
MR01 - N/A 09 December 2019
CS01 - N/A 27 September 2019
TM01 - Termination of appointment of director 27 September 2019
CH01 - Change of particulars for director 16 May 2019
RESOLUTIONS - N/A 10 April 2019
MR04 - N/A 21 March 2019
AP01 - Appointment of director 20 March 2019
AD01 - Change of registered office address 20 March 2019
AP01 - Appointment of director 20 March 2019
PSC02 - N/A 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
PSC07 - N/A 12 March 2019
AP01 - Appointment of director 12 March 2019
TM02 - Termination of appointment of secretary 12 March 2019
AP01 - Appointment of director 12 March 2019
AP01 - Appointment of director 12 March 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 25 October 2016
CS01 - N/A 15 August 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 09 October 2015
MR01 - N/A 02 February 2015
AP01 - Appointment of director 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 01 September 2014
CH01 - Change of particulars for director 01 September 2014
AAMD - Amended Accounts 04 March 2014
AA - Annual Accounts 29 November 2013
AP03 - Appointment of secretary 23 September 2013
AR01 - Annual Return 28 August 2013
TM02 - Termination of appointment of secretary 27 August 2013
TM01 - Termination of appointment of director 27 August 2013
AP01 - Appointment of director 27 August 2013
AA - Annual Accounts 04 October 2012
AA01 - Change of accounting reference date 01 September 2012
AR01 - Annual Return 21 August 2012
AD01 - Change of registered office address 21 August 2012
AP01 - Appointment of director 21 August 2012
TM01 - Termination of appointment of director 02 January 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 12 January 2009
287 - Change in situation or address of Registered Office 18 July 2008
AA - Annual Accounts 22 April 2008
287 - Change in situation or address of Registered Office 05 October 2007
363s - Annual Return 29 August 2007
AAMD - Amended Accounts 02 February 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 17 August 2006
AA - Annual Accounts 21 June 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 14 July 2005
225 - Change of Accounting Reference Date 18 May 2005
363s - Annual Return 05 October 2004
288b - Notice of resignation of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
NEWINC - New incorporation documents 24 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2019 Outstanding

N/A

A registered charge 04 December 2019 Outstanding

N/A

A registered charge 04 December 2019 Outstanding

N/A

A registered charge 04 December 2019 Outstanding

N/A

A registered charge 03 December 2019 Fully Satisfied

N/A

A registered charge 03 December 2019 Fully Satisfied

N/A

A registered charge 03 December 2019 Fully Satisfied

N/A

A registered charge 03 December 2019 Fully Satisfied

N/A

A registered charge 28 January 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.