SEYMOUR SINCLAIR INVESTMENTS LIMITED

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Company number 03092534
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 25,000 . The most likely internet sites of SEYMOUR SINCLAIR INVESTMENTS LIMITED are www.seymoursinclairinvestments.co.uk, and www.seymour-sinclair-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Seymour Sinclair Investments Limited is a Private Limited Company. The company registration number is 03092534. Seymour Sinclair Investments Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Seymour Sinclair Investments Limited is 37 Warren Street London W1t 6ad. . ROUSE, Amanda Louise Musgrave is a Secretary of the company. ROUSE, Amanda Louise Musgrave is a Director of the company. ROUSE, Piers St John Sinclair is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SEDDON, Gillian Ruth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROUSE, Amanda Louise Musgrave
Appointed Date: 17 August 1995

Director
ROUSE, Amanda Louise Musgrave
Appointed Date: 17 August 1995
66 years old

Director
ROUSE, Piers St John Sinclair
Appointed Date: 17 August 1995
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995
35 years old

Director
SEDDON, Gillian Ruth
Resigned: 20 December 2002
Appointed Date: 17 August 1995
55 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995

Persons With Significant Control

Mr Pier St John Sinclair Rouse
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SEYMOUR SINCLAIR INVESTMENTS LIMITED Events

05 Sep 2016
Confirmation statement made on 17 August 2016 with updates
08 Aug 2016
Accounts for a small company made up to 31 December 2015
01 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 25,000

22 Jul 2015
Accounts for a small company made up to 31 December 2014
18 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 25,000

...
... and 57 more events
23 Aug 1995
New director appointed

23 Aug 1995
Director resigned;new director appointed

23 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Aug 1995
Registered office changed on 23/08/95 from: 33 crwys road cardiff CF2 4YF

17 Aug 1995
Incorporation