SEDELMEIER LIMITED

Hellopages » Greater London » Lambeth » SW2 4JH

Company number 03364431
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address 32 KINGSWOOD ROAD, LONDON, SW2 4JH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 February 2017 with updates; Appointment of Mrs Anna Kim Saint as a director on 1 July 2016. The most likely internet sites of SEDELMEIER LIMITED are www.sedelmeier.co.uk, and www.sedelmeier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Sedelmeier Limited is a Private Limited Company. The company registration number is 03364431. Sedelmeier Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Sedelmeier Limited is 32 Kingswood Road London Sw2 4jh. . SAINT, Anna Kim is a Director of the company. SEDELMEIER, Joachim is a Director of the company. Secretary SEDELMEIER, Joachim has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SEDELMEIER, Reiner has been resigned. The company operates in "specialised design activities".


Current Directors

Director
SAINT, Anna Kim
Appointed Date: 01 July 2016
56 years old

Director
SEDELMEIER, Joachim
Appointed Date: 01 May 1997
57 years old

Resigned Directors

Secretary
SEDELMEIER, Joachim
Resigned: 22 May 2013
Appointed Date: 01 May 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

Director
SEDELMEIER, Reiner
Resigned: 27 May 2009
Appointed Date: 01 May 1997
66 years old

Persons With Significant Control

Mrs Anna Kim Saint
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joachim Sedelmeier
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEDELMEIER LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
21 Jul 2016
Appointment of Mrs Anna Kim Saint as a director on 1 July 2016
13 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2

10 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 44 more events
31 May 1997
New director appointed
31 May 1997
New director appointed
08 May 1997
Company name changed casepoint LIMITED\certificate issued on 09/05/97
06 May 1997
Registered office changed on 06/05/97 from: 120 east road london N1 6AA
01 May 1997
Incorporation