SECOND CONTINUATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AL

Company number 00720669
Status Active
Incorporation Date 5 April 1962
Company Type Private Limited Company
Address NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Donald Gordon as a director on 31 March 2017; Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SECOND CONTINUATION LIMITED are www.secondcontinuation.co.uk, and www.second-continuation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Continuation Limited is a Private Limited Company. The company registration number is 00720669. Second Continuation Limited has been working since 05 April 1962. The present status of the company is Active. The registered address of Second Continuation Limited is New Court St Swithin S Lane London Ec4n 8al. . N M ROTHSCHILD & SONS LIMITED is a Secretary of the company. CHAPMAN, Anthony Leonard is a Director of the company. COGHLAN, Anthony James Granville is a Director of the company. Secretary RICHES, David Kenneth has been resigned. Secretary SIZER, Anne-Marie has been resigned. Secretary N M ROTHSCHILD & SONS LIMITED has been resigned. Director CRUMP, Mark Leslie has been resigned. Director DE ROTHSCHILD, Evelyn, Sir has been resigned. Director DIDHAM, Andrew has been resigned. Director ELIE, Baron, Baron has been resigned. Director GORDON, Donald has been resigned. Director KING, Adrian Edward has been resigned. Director MYERS, Bernard Ian has been resigned. Director ROTHSCHILDS CONTINUATION LIMITED has been resigned. Director SIZER, Anne-Marie has been resigned. Director WESTCOTT, Jonathan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Appointed Date: 05 February 2008
Director
CHAPMAN, Anthony Leonard
Appointed Date: 08 March 2007
79 years old
Director
COGHLAN, Anthony James Granville
Appointed Date: 14 February 2011
68 years old

Resigned Directors

Secretary
RICHES, David Kenneth
Resigned: 30 September 1992
Secretary
SIZER, Anne-Marie
Resigned: 05 February 2008
Appointed Date: 08 March 2007
Secretary
N M ROTHSCHILD & SONS LIMITED
Resigned: 08 March 2007
Director
CRUMP, Mark Leslie
Resigned: 03 August 2015
Appointed Date: 05 January 2012
62 years old
Director
DE ROTHSCHILD, Evelyn, Sir
Resigned: 10 November 1997
94 years old
Director
DIDHAM, Andrew
Resigned: 05 January 2012
Appointed Date: 08 March 2007
69 years old
Director
ELIE, Baron, Baron
Resigned: 14 September 1994
108 years old
Director
GORDON, Donald
Resigned: 31 March 2017
Appointed Date: 03 August 2015
65 years old
Director
KING, Adrian Edward
Resigned: 10 November 1997
Appointed Date: 30 June 1997
87 years old
Director
MYERS, Bernard Ian
Resigned: 30 June 1997
81 years old
Director
ROTHSCHILDS CONTINUATION LIMITED
Resigned: 05 February 2008
Appointed Date: 10 November 1997
Director
SIZER, Anne-Marie
Resigned: 05 February 2008
Appointed Date: 08 March 2007
70 years old
Director
WESTCOTT, Jonathan
Resigned: 03 August 2015
Appointed Date: 08 March 2007
63 years old

Persons With Significant Control

Rothschilds Continuation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECOND CONTINUATION LIMITED Events

03 Apr 2017
Termination of appointment of Donald Gordon as a director on 31 March 2017
13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,100,000
12 Nov 2015
Full accounts made up to 31 March 2015
...
... and 94 more events
18 May 1988
Accounts made up to 31 March 1988
28 May 1987
Accounts made up to 31 March 1987
28 May 1987
Return made up to 27/04/87; full list of members
08 May 1986
Accounts made up to 31 March 1986
08 May 1986
Return made up to 16/04/86; full list of members

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