SEKONDA LIMITED
LONDON ROBERTSON'S (LONDON) LIMITED

Hellopages » Greater London » Westminster » W1S 4NG

Company number 00245489
Status Active
Incorporation Date 1 February 1930
Company Type Private Limited Company
Address 34 DOVER STREET, LONDON, W1S 4NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 January 2016; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of SEKONDA LIMITED are www.sekonda.co.uk, and www.sekonda.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and ten months. Sekonda Limited is a Private Limited Company. The company registration number is 00245489. Sekonda Limited has been working since 01 February 1930. The present status of the company is Active. The registered address of Sekonda Limited is 34 Dover Street London W1s 4ng. . COLVILLE, Wendy is a Secretary of the company. MARGULIES, Marcus Jonathan is a Director of the company. MICHAELS, Leslie David is a Director of the company. Director THUM, Nicolas Charles Maximilien has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLVILLE, Wendy
Director
MARGULIES, Marcus Jonathan

83 years old
Director
MICHAELS, Leslie David

82 years old

Resigned Directors

Director
THUM, Nicolas Charles Maximilien
Resigned: 31 July 1993
Appointed Date: 07 September 1992
66 years old

Persons With Significant Control

Time Products Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEKONDA LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Sep 2016
Full accounts made up to 31 January 2016
09 Oct 2015
Accounts for a dormant company made up to 31 January 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
23 Jul 2015
Statement of capital on 23 July 2015
  • GBP 1
...
... and 79 more events
28 Aug 1987
Director resigned
27 Mar 1987
New director appointed
28 Oct 1986
Full accounts made up to 31 January 1986
28 Oct 1986
Return made up to 16/10/86; full list of members
28 Oct 1986
Director resigned

SEKONDA LIMITED Charges

23 August 2001
Debenture
Delivered: 31 August 2001
Status: Satisfied on 6 November 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

SEKON WINDOWS LIMITED SEKOND LIMITED SEKONDA99 LIMITED SEKONIK LTD SEKOP RENOVATION LIMITED SEKOSS, LTD SEKOTS LIMITED