SEPTETTE LIMITED

Hellopages » Greater London » Wandsworth » SW18 3DB

Company number 01819912
Status Active
Incorporation Date 29 May 1984
Company Type Private Limited Company
Address 41 EARLSFIELD ROAD, LONDON, SW18 3DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 14 ; Termination of appointment of Adele Louise Corazza as a director on 4 February 2016. The most likely internet sites of SEPTETTE LIMITED are www.septette.co.uk, and www.septette.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 5.9 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Septette Limited is a Private Limited Company. The company registration number is 01819912. Septette Limited has been working since 29 May 1984. The present status of the company is Active. The registered address of Septette Limited is 41 Earlsfield Road London Sw18 3db. . SIMMONDS, Susannah Kate is a Secretary of the company. ADAMS, Dominic James is a Director of the company. BARTLAM, Alexandra Claire is a Director of the company. BARTLAM, Richard John is a Director of the company. BOYD LIVINGSTON, Leigh Jane is a Director of the company. GIRARDOT, Deborah Elizabeth is a Director of the company. GIRARDOT, Harry Charles Chancourt is a Director of the company. INCE, Dorothy Eloise is a Director of the company. THOMAS, Shane Wayne is a Director of the company. Secretary CLITHEROE, Alan James has been resigned. Secretary EARLEY, Susan Mary has been resigned. Secretary KINGMAN, John Oliver Frank has been resigned. Secretary POLDEN, Leigh Jane has been resigned. Secretary VICKERS, Ian Paul, Dr has been resigned. Director ADAMS, Margaret Helen has been resigned. Director ADILZ, Per Frederick has been resigned. Director CLEMENTS, Caroline has been resigned. Director CLITHEROE, Alan James has been resigned. Director CORAZZA, Adele Louise has been resigned. Director DAIN, Christopher has been resigned. Director EARLEY, Susan Mary has been resigned. Director EGGLESTON, Hugh Patrick has been resigned. Director KINGMAN, John Oliver Frank has been resigned. Director MANN, Richard Henry David has been resigned. Director MC DONNELL, Patrick has been resigned. Director SWAIN, Tristan Oliver Brewer has been resigned. Director THOMAS, Olufemi Bolaji has been resigned. Director VICKERS, Ian Paul, Dr has been resigned. Director VIDANA MARQUEZ, Inmaculada has been resigned. Director WELLS, Lee Daniel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SIMMONDS, Susannah Kate
Appointed Date: 14 February 2014

Director
ADAMS, Dominic James
Appointed Date: 09 August 2006
63 years old

Director
BARTLAM, Alexandra Claire
Appointed Date: 06 October 2006
46 years old

Director
BARTLAM, Richard John
Appointed Date: 06 October 2006
50 years old

Director

Director
GIRARDOT, Deborah Elizabeth
Appointed Date: 04 February 2016
45 years old

Director
GIRARDOT, Harry Charles Chancourt
Appointed Date: 04 February 2016
44 years old

Director
INCE, Dorothy Eloise

102 years old

Director
THOMAS, Shane Wayne
Appointed Date: 01 January 2010
56 years old

Resigned Directors

Secretary
CLITHEROE, Alan James
Resigned: 12 December 2005
Appointed Date: 22 November 1998

Secretary
EARLEY, Susan Mary
Resigned: 02 April 1992

Secretary
KINGMAN, John Oliver Frank
Resigned: 10 September 1998
Appointed Date: 01 February 1995

Secretary
POLDEN, Leigh Jane
Resigned: 07 June 1996
Appointed Date: 02 April 1992

Secretary
VICKERS, Ian Paul, Dr
Resigned: 01 May 2010
Appointed Date: 12 December 2005

Director
ADAMS, Margaret Helen
Resigned: 29 April 1994
87 years old

Director
ADILZ, Per Frederick
Resigned: 10 July 2005
68 years old

Director
CLEMENTS, Caroline
Resigned: 14 February 2014
Appointed Date: 04 May 2007
53 years old

Director
CLITHEROE, Alan James
Resigned: 07 December 2005
Appointed Date: 22 November 1998
67 years old

Director
CORAZZA, Adele Louise
Resigned: 04 February 2016
Appointed Date: 25 November 2005
71 years old

Director
DAIN, Christopher
Resigned: 06 September 2006
Appointed Date: 29 June 2003
48 years old

Director
EARLEY, Susan Mary
Resigned: 10 March 2000
68 years old

Director
EGGLESTON, Hugh Patrick
Resigned: 29 November 1992
65 years old

Director
KINGMAN, John Oliver Frank
Resigned: 10 September 1998
Appointed Date: 29 November 1991
56 years old

Director
MANN, Richard Henry David
Resigned: 01 March 2003
Appointed Date: 22 November 1998
55 years old

Director
MC DONNELL, Patrick
Resigned: 23 August 1991
79 years old

Director
SWAIN, Tristan Oliver Brewer
Resigned: 06 June 2002
Appointed Date: 22 November 1998
56 years old

Director
THOMAS, Olufemi Bolaji
Resigned: 08 August 1997
Appointed Date: 14 February 1993
66 years old

Director
VICKERS, Ian Paul, Dr
Resigned: 01 May 2010
Appointed Date: 02 March 2003
57 years old

Director
VIDANA MARQUEZ, Inmaculada
Resigned: 16 July 2007
Appointed Date: 29 June 2003
54 years old

Director
WELLS, Lee Daniel
Resigned: 27 November 1999
Appointed Date: 29 April 1994
63 years old

SEPTETTE LIMITED Events

03 Aug 2016
Total exemption full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 14

07 Jun 2016
Termination of appointment of Adele Louise Corazza as a director on 4 February 2016
07 Jun 2016
Appointment of Mrs Deborah Elizabeth Girardot as a director on 4 February 2016
07 Jun 2016
Appointment of Mr Harry Charles Chancourt Girardot as a director on 4 February 2016
...
... and 106 more events
15 Jan 1988
Dissolution discontinued

08 Jan 1988
First gazette

21 Oct 1986
Full accounts made up to 31 March 1985

28 May 1986
Return made up to 11/02/85; full list of members

29 May 1984
Certificate of incorporation