SEQUEL BUSINESS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 08091217
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address LEVEL 14, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Thomas Greer Boucher as a director on 16 January 2017; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 610.34 . The most likely internet sites of SEQUEL BUSINESS HOLDINGS LIMITED are www.sequelbusinessholdings.co.uk, and www.sequel-business-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sequel Business Holdings Limited is a Private Limited Company. The company registration number is 08091217. Sequel Business Holdings Limited has been working since 31 May 2012. The present status of the company is Active. The registered address of Sequel Business Holdings Limited is Level 14 The Broadgate Tower 20 Primrose Street London Ec2a 2ew. . BANTON, Helen is a Director of the company. BARRIE, William Euan is a Director of the company. BOUCHER, Thomas Greer is a Director of the company. GARCIA AGUIAR, Mario Jesus is a Director of the company. HOMER, Andrew Charles is a Director of the company. JUST, Richard Charles is a Director of the company. MCALLISTER, Andrew Murray is a Director of the company. RYDER, Steven Karl is a Director of the company. STAVROU, Robert John is a Director of the company. SUMMERS, Ian Charles is a Director of the company. Director GRAHAM, Michael Anthony has been resigned. Director SMITH, David Kristian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BANTON, Helen
Appointed Date: 16 May 2016
58 years old

Director
BARRIE, William Euan
Appointed Date: 22 June 2012
48 years old

Director
BOUCHER, Thomas Greer
Appointed Date: 16 January 2017
55 years old

Director
GARCIA AGUIAR, Mario Jesus
Appointed Date: 31 May 2012
48 years old

Director
HOMER, Andrew Charles
Appointed Date: 01 January 2015
72 years old

Director
JUST, Richard Charles
Appointed Date: 31 May 2012
47 years old

Director
MCALLISTER, Andrew Murray
Appointed Date: 01 January 2015
45 years old

Director
RYDER, Steven Karl
Appointed Date: 22 June 2012
46 years old

Director
STAVROU, Robert John
Appointed Date: 01 January 2015
59 years old

Director
SUMMERS, Ian Charles
Appointed Date: 01 January 2015
60 years old

Resigned Directors

Director
GRAHAM, Michael Anthony
Resigned: 31 December 2014
Appointed Date: 31 May 2012
56 years old

Director
SMITH, David Kristian
Resigned: 11 July 2014
Appointed Date: 31 May 2012
63 years old

SEQUEL BUSINESS HOLDINGS LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
02 Mar 2017
Appointment of Mr Thomas Greer Boucher as a director on 16 January 2017
05 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 610.34

05 Aug 2016
Appointment of Mrs Helen Banton as a director on 16 May 2016
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 29 more events
03 Jul 2012
Particulars of a mortgage or charge / charge no: 2
03 Jul 2012
Particulars of a mortgage or charge / charge no: 1
26 Jun 2012
Appointment of Steven Karl Ryder as a director
25 Jun 2012
Appointment of William Euan Barrie as a director
31 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SEQUEL BUSINESS HOLDINGS LIMITED Charges

9 November 2015
Charge code 0809 1217 0004
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent (As Trustee for Each of the Finance Parties)
Description: Level 14 the broadgate tower 20 primrose street london…
8 August 2014
Charge code 0809 1217 0003
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent (As Trustee for Each of the Finance Parties)
Description: Level 14, the broadgate tower, 20 primrose street, london…
22 June 2012
An omnibus guarantee and set-off agreement
Delivered: 3 July 2012
Status: Satisfied on 7 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 June 2012
Debenture deed
Delivered: 3 July 2012
Status: Satisfied on 7 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…