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SOUTH EASTERN INVESTMENTS LIMITED

Active
03834531·incorporated 1999-09-01

SOUTH EASTERN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 1 September 1999 at Companies House (number 03834531; OpenRegistry canonical ID GB-03834531-south-eastern-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-01
Registered Address
245A LEWISHAM WAY, LONDON, SE4 1XF
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SOUTH EASTERN INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Tanel Kagan born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-01.
    • Owns 25–50% of shares
  • Mrs Sevil Kagan born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03834531.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.