SEMBAMAS AVIATION CAPITAL LIMITED
LONDON SACH AVIATION CAPITAL LIMITED HEWTONE LIMITED

Hellopages » City of London » City of London » EC4A 3DJ

Company number 04514530
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address 6 FLOOR 3, 6 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3DJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SEMBAMAS AVIATION CAPITAL LIMITED are www.sembamasaviationcapital.co.uk, and www.sembamas-aviation-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sembamas Aviation Capital Limited is a Private Limited Company. The company registration number is 04514530. Sembamas Aviation Capital Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of Sembamas Aviation Capital Limited is 6 Floor 3 6 New Street Square London England Ec4a 3dj. . SACH AVRO LIMITED is a Secretary of the company. SACH, Colin Francis is a Director of the company. Secretary JONES, Kim has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SACH AVRO LIMITED
Appointed Date: 04 June 2004
Director
SACH, Colin Francis
Appointed Date: 12 September 2002
70 years old

Resigned Directors

Secretary
JONES, Kim
Resigned: 04 June 2004
Appointed Date: 12 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 19 August 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 2002
Appointed Date: 19 August 2002

Persons With Significant Control

Mr Colin Francis Sach
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more

SEMBAMAS AVIATION CAPITAL LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 December 2016
18 Oct 2016
Confirmation statement made on 19 August 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Registered office address changed from Watchmaker Court 33 st John's Lane London EC1M 4DB to 6 Floor 3 6 New Street Square London EC4A 3DJ on 8 June 2016
21 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 40 more events
22 Jan 2003
Director resigned
22 Jan 2003
Secretary resigned
22 Jan 2003
New director appointed
19 Sep 2002
Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ
19 Aug 2002
Incorporation

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