SEBBIE LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 08021613
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address CODDAN CPM LTD, 120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES13 ‐ Incorporate associazione malacologica internazionale into company with all its assets. 20/03/2017 ; Resolutions RES13 ‐ Appointment as chairman and secretary 12/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of SEBBIE LTD are www.sebbie.co.uk, and www.sebbie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Sebbie Ltd is a Private Limited Company. The company registration number is 08021613. Sebbie Ltd has been working since 05 April 2012. The present status of the company is Active. The registered address of Sebbie Ltd is Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1u 6tu. . AIRS, John Paul is a Secretary of the company. AIRS, John Paul is a Director of the company. Director NEMCHUKOV, Konstantin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AIRS, John Paul
Appointed Date: 12 December 2016
Director
AIRS, John Paul
Appointed Date: 12 December 2016
74 years old

Resigned Directors

Director
NEMCHUKOV, Konstantin
Resigned: 12 December 2016
Appointed Date: 05 April 2012
57 years old

Persons With Significant Control

Mr John Paul Airs
Notified on: 12 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SEBBIE LTD Events

05 Apr 2017
Resolutions
  • RES13 ‐ Incorporate associazione malacologica internazionale into company with all its assets. 20/03/2017
19 Jan 2017
Resolutions
  • RES13 ‐ Appointment as chairman and secretary 12/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Appointment of Mr John Paul Airs as a secretary on 12 December 2016
12 Dec 2016
Appointment of Mr John Paul Airs as a director on 12 December 2016
...
... and 7 more events
10 Jul 2014
Accounts for a dormant company made up to 30 April 2014
19 Jun 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
04 Jun 2013
Accounts for a dormant company made up to 30 April 2013
04 Jun 2013
Annual return made up to 5 April 2013 with full list of shareholders
05 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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