SEPHAR LIMITED
LONDON CONCEPTACT LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 03152151
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address DIXON WILSON, 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 January 2017 with updates; Director's details changed for Samantha Emily Breuer Weil on 8 February 2017. The most likely internet sites of SEPHAR LIMITED are www.sephar.co.uk, and www.sephar.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sephar Limited is a Private Limited Company. The company registration number is 03152151. Sephar Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Sephar Limited is Dixon Wilson 22 Chancery Lane London Wc2a 1ls. The company`s financial liabilities are £2638.89k. It is £364.93k against last year. The cash in hand is £520.03k. It is £-21.03k against last year. And the total assets are £2727.9k, which is £7.2k against last year. BREUER WEIL, Samantha Emily is a Secretary of the company. BREUER WEIL, David is a Director of the company. BREUER WEIL, Samantha Emily is a Director of the company. Secretary HANNUNA, Maud has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BREUER WEIL, George has been resigned. Director BREUER-WEIL, Samantha Emily has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


sephar Key Finiance

LIABILITIES £2638.89k
+16%
CASH £520.03k
-4%
TOTAL ASSETS £2727.9k
+0%
All Financial Figures

Current Directors

Secretary
BREUER WEIL, Samantha Emily
Appointed Date: 08 May 1998
Director
BREUER WEIL, David
Appointed Date: 08 May 1998
60 years old
Director
BREUER WEIL, Samantha Emily
Appointed Date: 22 September 1998
59 years old

Resigned Directors

Secretary
HANNUNA, Maud
Resigned: 08 May 1998
Appointed Date: 27 February 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 February 1996
Appointed Date: 29 January 1996
Director
BREUER WEIL, George
Resigned: 08 May 1998
Appointed Date: 30 March 1997
87 years old
Director
BREUER-WEIL, Samantha Emily
Resigned: 30 March 1997
Appointed Date: 27 February 1996
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 February 1997
Appointed Date: 29 January 1996

Persons With Significant Control

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

SEPHAR LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
08 Feb 2017
Director's details changed for Samantha Emily Breuer Weil on 8 February 2017
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 64 more events
14 Mar 1996
New secretary appointed
14 Mar 1996
Secretary resigned
14 Mar 1996
Secretary resigned
02 Mar 1996
Registered office changed on 02/03/96 from: 120 east road london N1 6AA
29 Jan 1996
Incorporation

SEPHAR LIMITED Charges

15 December 2006
Debenture
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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