SECONDCAP LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 9LA

Company number 07091854
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 11 BLACKHEATH VILLAGE, BLACKHEATH, LONDON, SE3 9LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of SECONDCAP LIMITED are www.secondcap.co.uk, and www.secondcap.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Secondcap Limited is a Private Limited Company. The company registration number is 07091854. Secondcap Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Secondcap Limited is 11 Blackheath Village Blackheath London Se3 9la. . GAMBLIN, Francois Rene Marie Pierre is a Director of the company. GRAHAM, Martin Paul is a Director of the company. Secretary WIJEWARDENE, Nirosh Prasanna has been resigned. Director BERGERON, Lionel Laurent Gabriel has been resigned. Director BOUCHER-FERTE, Benjamin has been resigned. Director BROWN, James has been resigned. Director MONROE, Kevin Patrick has been resigned. Director SCHULER, Ian has been resigned. Director SHATTENKIRK, Patrick has been resigned. Director STEINBERG, Nathan Anthony has been resigned. Director TYMEN, Christophe Jean Augustin has been resigned. Director WIJWARDENE, Nirosh Prasanna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GAMBLIN, Francois Rene Marie Pierre
Appointed Date: 01 December 2009
60 years old
Director
GRAHAM, Martin Paul
Appointed Date: 01 December 2009
63 years old

Resigned Directors

Secretary
WIJEWARDENE, Nirosh Prasanna
Resigned: 30 August 2012
Appointed Date: 12 February 2010
Director
BERGERON, Lionel Laurent Gabriel
Resigned: 09 April 2015
Appointed Date: 03 September 2014
55 years old
Director
BOUCHER-FERTE, Benjamin
Resigned: 03 September 2014
Appointed Date: 13 April 2010
49 years old
Director
BROWN, James
Resigned: 08 April 2015
Appointed Date: 09 November 2010
61 years old
Director
MONROE, Kevin Patrick
Resigned: 31 December 2013
Appointed Date: 16 August 2012
52 years old
Director
SCHULER, Ian
Resigned: 30 June 2014
Appointed Date: 22 June 2011
53 years old
Director
SHATTENKIRK, Patrick
Resigned: 16 April 2012
Appointed Date: 24 February 2011
70 years old
Director
STEINBERG, Nathan Anthony
Resigned: 09 April 2015
Appointed Date: 17 March 2010
72 years old
Director
TYMEN, Christophe Jean Augustin
Resigned: 24 February 2011
Appointed Date: 12 February 2010
51 years old
Director
WIJWARDENE, Nirosh Prasanna
Resigned: 12 February 2010
Appointed Date: 01 December 2009
50 years old

SECONDCAP LIMITED Events

30 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 June 2016
13 May 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
06 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 360,267
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 52 more events
22 Apr 2010
Appointment of Mr Nirosh Prasanna Wijewardene as a secretary
22 Apr 2010
Termination of appointment of Nirosh Wijwardene as a director
09 Apr 2010
Statement of capital following an allotment of shares on 12 February 2010
  • GBP 160,950
02 Mar 2010
Registered office address changed from 58 Grosvenor Street London W1K 3JB England on 2 March 2010
01 Dec 2009
Incorporation

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