SEDLEY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS
Company number 00544069
Status Active
Incorporation Date 1 February 1955
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Jill Henrietta Shaw as a director on 29 November 2016. The most likely internet sites of SEDLEY INVESTMENTS LIMITED are www.sedleyinvestments.co.uk, and www.sedley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. Sedley Investments Limited is a Private Limited Company. The company registration number is 00544069. Sedley Investments Limited has been working since 01 February 1955. The present status of the company is Active. The registered address of Sedley Investments Limited is Regina House 124 Finchley Road London Nw3 5js. The company`s financial liabilities are £2.86k. It is £-15.39k against last year. The cash in hand is £15.29k. It is £15.29k against last year. And the total assets are £18.14k, which is £14.64k against last year. SHAW, Jill Henrietta is a Director of the company. SHAW, Richard Howard is a Director of the company. Secretary SHAW, Jill Henrietta has been resigned. Secretary SHAW, Richard Howard has been resigned. Director SHAW, David Geoffrey has been resigned. Director SHAW, David Geoffrey has been resigned. Director SHAW, Jill Henrietta has been resigned. Director SHAW, Richard Howard has been resigned. Director SHAW, Susan Jacqueline has been resigned. The company operates in "Other business support service activities n.e.c.".


sedley investments Key Finiance

LIABILITIES £2.86k
-85%
CASH £15.29k
TOTAL ASSETS £18.14k
+419%
All Financial Figures

Current Directors

Director
SHAW, Jill Henrietta
Appointed Date: 29 November 2016
80 years old

Director
SHAW, Richard Howard
Appointed Date: 31 March 2016
81 years old

Resigned Directors

Secretary
SHAW, Jill Henrietta
Resigned: 30 November 2012
Appointed Date: 04 June 2002

Secretary
SHAW, Richard Howard
Resigned: 21 June 2004

Director
SHAW, David Geoffrey
Resigned: 31 March 2016
Appointed Date: 29 November 2012
83 years old

Director
SHAW, David Geoffrey
Resigned: 04 June 2002
83 years old

Director
SHAW, Jill Henrietta
Resigned: 30 November 2012
Appointed Date: 04 June 2002
80 years old

Director
SHAW, Richard Howard
Resigned: 21 June 2004
81 years old

Director
SHAW, Susan Jacqueline
Resigned: 31 August 2013
Appointed Date: 21 June 2004
79 years old

Persons With Significant Control

Shaw-Danver Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEDLEY INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Appointment of Mrs Jill Henrietta Shaw as a director on 29 November 2016
09 Dec 2016
Termination of appointment of David Geoffrey Shaw as a director on 31 March 2016
09 Aug 2016
Appointment of Mr Richard Howard Shaw as a director on 31 March 2016
...
... and 92 more events
27 Jan 1987
Return made up to 26/01/87; full list of members

05 Jun 1986
Return made up to 02/05/86; full list of members

07 May 1986
Full accounts made up to 31 March 1985

01 Feb 1955
Certificate of incorporation
01 Feb 1955
Incorporation

SEDLEY INVESTMENTS LIMITED Charges

9 October 1996
Legal charge
Delivered: 28 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 regents court, stonegrove, edgware and 15 regents court…
19 September 1994
Legal charge
Delivered: 22 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 ashley road hampton L.B. of richmond upon thames…
21 April 1994
Debenture
Delivered: 9 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…