SECSTON LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 5PT

Company number 08493050
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address PLAZA BUILDING, 102 LEE HIGH ROAD, LONDON, SE13 5PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Sebastien Graeff on 24 October 2016. The most likely internet sites of SECSTON LIMITED are www.secston.co.uk, and www.secston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secston Limited is a Private Limited Company. The company registration number is 08493050. Secston Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Secston Limited is Plaza Building 102 Lee High Road London Se13 5pt. . GRAEFF, Sebastien is a Director of the company. Director KAHAN, Barbara has been resigned. Director NEYLAND, Lorraine Grace has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRAEFF, Sebastien
Appointed Date: 12 February 2014
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 31 July 2013
Appointed Date: 17 April 2013
94 years old
Director
NEYLAND, Lorraine Grace
Resigned: 12 February 2014
Appointed Date: 31 July 2013
64 years old

Persons With Significant Control

Mr Sébastien Graeff
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SECSTON LIMITED Events

26 Apr 2017
Confirmation statement made on 17 April 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Director's details changed for Mr Sebastien Graeff on 24 October 2016
27 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 8 more events
02 Aug 2013
Termination of appointment of Barbara Kahan as a director
31 Jul 2013
Termination of appointment of Barbara Kahan as a director
31 Jul 2013
Appointment of Ms Lorraine Neyland as a director
29 Jul 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 July 2013
17 Apr 2013
Incorporation
Statement of capital on 2013-04-17
  • GBP 1

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