SECONDA INVESTMENTS LTD
LONDON COLNEY

Hellopages » Hertfordshire » St Albans » AL2 1HA

Company number 09142289
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SECONDA INVESTMENTS LTD are www.secondainvestments.co.uk, and www.seconda-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Seconda Investments Ltd is a Private Limited Company. The company registration number is 09142289. Seconda Investments Ltd has been working since 22 July 2014. The present status of the company is Active. The registered address of Seconda Investments Ltd is Wellington House 273 275 High Street London Colney Hertfordshire Al2 1ha. . HARRIS, David Simon is a Director of the company. SUTTON, Ian is a Director of the company. SUTTON, Tracey is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HARRIS, David Simon
Appointed Date: 22 July 2014
59 years old
Director
SUTTON, Ian
Appointed Date: 22 July 2014
63 years old
Director
SUTTON, Tracey
Appointed Date: 22 July 2014
60 years old

Persons With Significant Control

Mr Ian Sutton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Sutton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECONDA INVESTMENTS LTD Events

22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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