OpenRegistry
Companies House/Douglas/Company profile

SOUTH EASTERN PROPERTIES LIMITED

Active
OE005014·incorporated 2022-11-24

SOUTH EASTERN PROPERTIES LIMITED is an active UK overseas entity, incorporated on 24 November 2022 at Companies House (number OE005014; OpenRegistry canonical ID GB-OE005014-south-eastern-properties-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM99). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-24
Registered Address
PO BOX 227 PEVERIL BUILDINGS, PEVERIL SQUARE, DOUGLAS, IM99 1RZ, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-06-20. Next confirmation statement due 2025-07-04.

Persons with significant control

SOUTH EASTERN PROPERTIES LIMITED has 1 person with significant control on file:

  • Simcha Aharon born 1960, Israeli national. Notified 2024-06-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • Somebody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Hugi Aharon born 1958, Israeli national. Notified 2001-07-05. Ceased 2024-06-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2022-11-24. Ceased 2023-10-23.
  • (unnamed). Notified 2023-10-23. Ceased 2024-06-20.
  • (unnamed). Notified 2023-10-23. Ceased 2024-06-20.
  • (unnamed). Notified 2024-06-20. Ceased 2025-06-20.
  • (unnamed). Notified 2024-06-20. Ceased 2025-06-20.

Similar UK companies

Other companies registered in Douglas: