SECOND SIGHT CL LIMITED

Hellopages » City of London » City of London » EC4V 6DR

Company number 01959248
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address 11 LUDGATE BROADWAY, LONDON, EC4V 6DR
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians, 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SECOND SIGHT CL LIMITED are www.secondsightcl.co.uk, and www.second-sight-cl.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Sight Cl Limited is a Private Limited Company. The company registration number is 01959248. Second Sight Cl Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Second Sight Cl Limited is 11 Ludgate Broadway London Ec4v 6dr. . TOOKMAN, Anneke is a Secretary of the company. TOOKMAN, Paul Anthony is a Director of the company. Secretary COOPER, Robert Maurice has been resigned. Director COOPER, Robert Maurice has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
TOOKMAN, Anneke
Appointed Date: 02 February 2004

Director

Resigned Directors

Secretary
COOPER, Robert Maurice
Resigned: 31 January 2004

Director
COOPER, Robert Maurice
Resigned: 31 January 2004
67 years old

Persons With Significant Control

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

SECOND SIGHT CL LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 October 2016
11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 120

24 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 76 more events
28 Aug 1987
Accounts made up to 16 April 1987

28 Aug 1987
Return made up to 21/04/87; full list of members

28 Aug 1987
Accounting reference date shortened from 31/03 to 16/04

27 Oct 1986
Particulars of mortgage/charge

14 Nov 1985
Incorporation

SECOND SIGHT CL LIMITED Charges

31 March 1993
Debenture
Delivered: 19 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1986
Fixed and floating charge
Delivered: 27 October 1986
Status: Satisfied on 4 August 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertakig and all property…