SEL II LIMITED
PRIMUS ASSOCIATES LIMITED SURECERT SERVICES LIMITED

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Company number 06036475
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address 110 PARK STREET, LONDON, W1K 6NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017; Appointment of Mr Stuart Charles Berkoff as a director on 7 February 2017; Termination of appointment of Paul Hill Turpin as a director on 7 February 2017. The most likely internet sites of SEL II LIMITED are www.selii.co.uk, and www.sel-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Sel Ii Limited is a Private Limited Company. The company registration number is 06036475. Sel Ii Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Sel Ii Limited is 110 Park Street London W1k 6nx. . NOEL, Sharon is a Secretary of the company. BERKOFF, Stuart Charles is a Director of the company. SELLAR, James Maxwell is a Director of the company. Secretary TURPIN, Paul Hill has been resigned. Secretary WILLIAMS, Samuel Antony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TURPIN, Paul Hill has been resigned. Director WILLIAMS, Samuel Antony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NOEL, Sharon
Appointed Date: 01 November 2015
Director
BERKOFF, Stuart Charles
Appointed Date: 07 February 2017
53 years old
Director
SELLAR, James Maxwell
Appointed Date: 16 January 2007
52 years old

Resigned Directors

Secretary
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 23 December 2008
Secretary
WILLIAMS, Samuel Antony
Resigned: 23 December 2008
Appointed Date: 16 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 22 December 2006
Director
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 23 December 2008
79 years old
Director
WILLIAMS, Samuel Antony
Resigned: 23 December 2008
Appointed Date: 16 January 2007
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2007
Appointed Date: 22 December 2006

Persons With Significant Control

Mr James Maxwell Sellar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SEL II LIMITED Events

17 Feb 2017
Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
16 Feb 2017
Appointment of Mr Stuart Charles Berkoff as a director on 7 February 2017
16 Feb 2017
Termination of appointment of Paul Hill Turpin as a director on 7 February 2017
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 29 more events
24 Jan 2007
Secretary resigned
24 Jan 2007
Director resigned
24 Jan 2007
Registered office changed on 24/01/07 from: 788-790 finchley road london NW11 7TJ
17 Jan 2007
Company name changed surecert services LIMITED\certificate issued on 17/01/07
22 Dec 2006
Incorporation

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