THE SEPA CONSULTANCY LIMITED
LONDON LAKEWIND LIMITED

Hellopages » Greater London » Merton » SW20 8BA

Company number 05355292
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address PARK ACCOUNTS LTD, 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Darrell Roy Fielding as a director on 27 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE SEPA CONSULTANCY LIMITED are www.thesepaconsultancy.co.uk, and www.the-sepa-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sepa Consultancy Limited is a Private Limited Company. The company registration number is 05355292. The Sepa Consultancy Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of The Sepa Consultancy Limited is Park Accounts Ltd 1 Approach Road Raynes Park London Sw20 8ba. . WATKINS, Paul David is a Secretary of the company. DOWSON, Ashley Tallentire is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HORSTEAD, Robert Stanley has been resigned. Secretary LYDDON, Deborah Elisabeth has been resigned. Secretary STROLL, David Morris has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FIELDING, Darrell Roy has been resigned. Director JONES, Christopher Thomas Neale has been resigned. Director LYDDON, Robert John has been resigned. Director WALSH, Philip Victor has been resigned. Director WRIGHT, Gary Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WATKINS, Paul David
Appointed Date: 29 June 2009
Director
DOWSON, Ashley Tallentire
Appointed Date: 15 September 2005
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 07 April 2005
Appointed Date: 07 February 2005
Secretary
HORSTEAD, Robert Stanley
Resigned: 25 March 2009
Appointed Date: 21 July 2008
Secretary
LYDDON, Deborah Elisabeth
Resigned: 26 September 2006
Appointed Date: 07 February 2005
Secretary
STROLL, David Morris
Resigned: 25 March 2009
Appointed Date: 26 September 2006
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 April 2005
Appointed Date: 07 February 2005
Director
FIELDING, Darrell Roy
Resigned: 27 January 2017
Appointed Date: 15 September 2005
77 years old
Director
JONES, Christopher Thomas Neale
Resigned: 03 November 2005
Appointed Date: 15 September 2005
62 years old
Director
LYDDON, Robert John
Resigned: 26 September 2006
Appointed Date: 07 February 2005
68 years old
Director
WALSH, Philip Victor
Resigned: 25 March 2009
Appointed Date: 21 July 2008
54 years old
Director
WRIGHT, Gary Robert
Resigned: 03 June 2014
Appointed Date: 18 October 2010
65 years old

Persons With Significant Control

Mr Ashley Tallentire Dowson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE SEPA CONSULTANCY LIMITED Events

10 Mar 2017
Confirmation statement made on 7 February 2017 with updates
30 Jan 2017
Termination of appointment of Darrell Roy Fielding as a director on 27 January 2017
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4,000
15 Mar 2016
Director's details changed for Darrell Roy Fielding on 1 January 2016
...
... and 53 more events
01 Jul 2005
New secretary appointed
01 Jul 2005
Registered office changed on 01/07/05 from: 47-49 green lane northwood middlesex HA6 3AE
13 Apr 2005
Secretary resigned
13 Apr 2005
Director resigned
07 Feb 2005
Incorporation

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