SEDGLEY INTERNATIONAL LIMITED

Hellopages » Greater London » Ealing » W13 9QT

Company number 05079621
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 135 NORTHFIELD AVENUE, LONDON, W13 9QT
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management, 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Robin Kosuge as a director on 7 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SEDGLEY INTERNATIONAL LIMITED are www.sedgleyinternational.co.uk, and www.sedgley-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sedgley International Limited is a Private Limited Company. The company registration number is 05079621. Sedgley International Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Sedgley International Limited is 135 Northfield Avenue London W13 9qt. . KOSUGE, Jadwiga is a Secretary of the company. KOSUGE, Robin is a Director of the company. KOSUGE, Shigeru Antoni, Managing Director is a Director of the company. KOSUGE, Tomasu is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
KOSUGE, Jadwiga
Appointed Date: 22 March 2004
Director
KOSUGE, Robin
Appointed Date: 07 February 2017
29 years old
Director
KOSUGE, Shigeru Antoni, Managing Director
Appointed Date: 22 March 2004
78 years old
Director
KOSUGE, Tomasu
Appointed Date: 11 October 2005
42 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004

Persons With Significant Control

Managing Director Shigeru Antoni Kosuge
Notified on: 7 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEDGLEY INTERNATIONAL LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Feb 2017
Appointment of Mr Robin Kosuge as a director on 7 February 2017
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,600
07 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 31 more events
26 Mar 2004
New director appointed
26 Mar 2004
Registered office changed on 26/03/04 from: 1 woodborough road nottingham NG1 3FG
26 Mar 2004
Director resigned
26 Mar 2004
Secretary resigned
22 Mar 2004
Incorporation

Similar Companies

SEDGLEY HOMES LIMITED SEDGLEY INTERIORS LTD SEDGLEY IT SERVICES LTD SEDGLEY KARAI LIMITED SEDGLEY PAINTING CONTRACTORS LIMITED SEDGLEY PARK RUGBY UNION FOOTBALL CLUB LIMITED SEDGLEY PROPERTIES LIMITED