SEBASTIAN MCLEAN INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC3V 1LT
Company number 03108639
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 42 LEADENHALL MARKET, LONDON, EC3V 1LT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 50,600 . The most likely internet sites of SEBASTIAN MCLEAN INTERNATIONAL LIMITED are www.sebastianmcleaninternational.co.uk, and www.sebastian-mclean-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sebastian Mclean International Limited is a Private Limited Company. The company registration number is 03108639. Sebastian Mclean International Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Sebastian Mclean International Limited is 42 Leadenhall Market London Ec3v 1lt. The company`s financial liabilities are £110.2k. It is £-3.18k against last year. And the total assets are £156.34k, which is £-29.72k against last year. OWEN, Susanne Maria is a Secretary of the company. BRANDEJS, Gerald Bernard Royston is a Director of the company. OWEN, Mark Anthony is a Director of the company. Secretary THOMPSON, Joyce Lilian has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CARVAJALES SNR, Antonio Sanchez has been resigned. Director THOMPSON, Jeffrey Alfred has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-life insurance".


sebastian mclean international Key Finiance

LIABILITIES £110.2k
-3%
CASH n/a
TOTAL ASSETS £156.34k
-16%
All Financial Figures

Current Directors

Secretary
OWEN, Susanne Maria
Appointed Date: 09 January 1996
Director
BRANDEJS, Gerald Bernard Royston
Appointed Date: 01 June 1998
77 years old
Director
OWEN, Mark Anthony
Appointed Date: 09 January 1996
67 years old

Resigned Directors

Secretary
THOMPSON, Joyce Lilian
Resigned: 09 January 1996
Appointed Date: 13 October 1995
Nominee Secretary
JPCORS LIMITED
Resigned: 13 October 1995
Appointed Date: 29 September 1995
Director
CARVAJALES SNR, Antonio Sanchez
Resigned: 04 April 1997
Appointed Date: 15 November 1995
56 years old
Director
THOMPSON, Jeffrey Alfred
Resigned: 10 January 1996
Appointed Date: 13 October 1995
72 years old
Nominee Director
JPCORD LIMITED
Resigned: 13 October 1995
Appointed Date: 29 September 1995

Persons With Significant Control

Mr Mark Anthony Owen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SEBASTIAN MCLEAN INTERNATIONAL LIMITED Events

02 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 50,600
12 May 2015
Total exemption full accounts made up to 31 December 2014
12 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 50,600
...
... and 69 more events
24 Oct 1995
New secretary appointed
17 Oct 1995
Secretary resigned
17 Oct 1995
Director resigned
17 Oct 1995
Registered office changed on 17/10/95 from: 17 city business centre lower road london SE16 1AA
29 Sep 1995
Incorporation

SEBASTIAN MCLEAN INTERNATIONAL LIMITED Charges

22 August 2005
Rent deposit deed
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £4,625.
17 December 1999
Rent deposit deed
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £6,150.

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