SEMBLANT GLOBAL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XD

Company number 07346918
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address 301 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SEMBLANT GLOBAL LIMITED are www.semblantglobal.co.uk, and www.semblant-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semblant Global Limited is a Private Limited Company. The company registration number is 07346918. Semblant Global Limited has been working since 16 August 2010. The present status of the company is Active. The registered address of Semblant Global Limited is 301 Harbour Yard Chelsea Harbour London Sw10 0xd. . HAYNES, Christopher John Latimer is a Secretary of the company. HAYNES, Christopher John Latimer is a Director of the company. MCELREA, Simon John Scott is a Director of the company. MOYNIHAN, Jonathan Patrick is a Director of the company. STAPLETON, Martin Gordon Robert is a Director of the company. Director JANJUAH, Kully has been resigned. Director LOWDER, Steven R has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAYNES, Christopher John Latimer
Appointed Date: 16 August 2010
Director
HAYNES, Christopher John Latimer
Appointed Date: 16 August 2010
56 years old
Director
MCELREA, Simon John Scott
Appointed Date: 22 April 2015
53 years old
Director
MOYNIHAN, Jonathan Patrick
Appointed Date: 16 August 2010
77 years old
Director
STAPLETON, Martin Gordon Robert
Appointed Date: 16 August 2010
56 years old

Resigned Directors

Director
JANJUAH, Kully
Resigned: 11 January 2012
Appointed Date: 16 August 2010
57 years old
Director
LOWDER, Steven R
Resigned: 29 April 2015
Appointed Date: 16 August 2010
65 years old

Persons With Significant Control

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

SEMBLANT GLOBAL LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 301,375
30 Apr 2015
Termination of appointment of Steven R Lowder as a director on 29 April 2015
...
... and 22 more events
11 Nov 2010
Sub-division of shares on 13 October 2010
11 Nov 2010
Statement of capital following an allotment of shares on 13 October 2010
  • GBP 101,375.00
11 Nov 2010
Resolutions
  • RES13 ‐ Sub-division of shares 13/10/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2010
Incorporation

Similar Companies

SEMBLANCE LIMITED SEMBLANCE TECH LIMITED SEMBLANT HOLDINGS LIMITED SEMBLANT LIMITED SEMBLENT BLETCHLEY LIMITED SEMBLENT DECISION MANAGEMENT LIMITED SEMBLENT LIMITED