SEQUEL HOLDCO 2 LIMITED
LONDON SE HOLDCO 2 LIMITED

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

Company number 09086169
Status Active
Incorporation Date 13 June 2014
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 twenty 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 26 January 2017; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 279,562 . The most likely internet sites of SEQUEL HOLDCO 2 LIMITED are www.sequelholdco2.co.uk, and www.sequel-holdco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Holdco 2 Limited is a Private Limited Company. The company registration number is 09086169. Sequel Holdco 2 Limited has been working since 13 June 2014. The present status of the company is Active. The registered address of Sequel Holdco 2 Limited is Level 14 The Broadgate Tower 20 Primrose Street London Ec2a 2ew. . BARRIE, William Euan is a Director of the company. BOUCHER, Thomas Greer is a Director of the company. BRIENS, Sebastien Marie Julien is a Director of the company. BROCKMAN, Matthew Edward 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. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director NEWCOMBE, Paul Alan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARRIE, William Euan
Appointed Date: 11 July 2014
48 years old
Director
BOUCHER, Thomas Greer
Appointed Date: 26 January 2017
55 years old
Director
BRIENS, Sebastien Marie Julien
Appointed Date: 19 June 2014
52 years old
Director
BROCKMAN, Matthew Edward
Appointed Date: 19 June 2014
54 years old
Director
GARCIA AGUIAR, Mario Jesus
Appointed Date: 11 July 2014
48 years old
Director
HOMER, Andrew Charles
Appointed Date: 01 December 2015
72 years old
Director
JUST, Richard Charles
Appointed Date: 11 July 2014
47 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 19 June 2014
Appointed Date: 13 June 2014
Director
NEWCOMBE, Paul Alan
Resigned: 19 June 2014
Appointed Date: 13 June 2014
59 years old

SEQUEL HOLDCO 2 LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
15 Feb 2017
Appointment of Mr Thomas Greer Boucher as a director on 26 January 2017
05 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 279,562
23 Mar 2016
Full accounts made up to 30 June 2015
12 Dec 2015
Appointment of Andrew Charles Homer as a director on 1 December 2015
...
... and 10 more events
04 Jul 2014
Termination of appointment of Paul Newcombe as a director
04 Jul 2014
Appointment of Mr Matthew Edward Brockman as a director
04 Jul 2014
Termination of appointment of Hackwood Secretaries Limited as a secretary
04 Jul 2014
Appointment of Mr Sebastien Briens as a director
13 Jun 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-13

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