SELLAR INVESTMENTS LIMITED

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Company number 06473920
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 110 PARK STREET, LONDON, W1K 6NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Anthony Edward Leyland as a director on 23 February 2017; Termination of appointment of Paul Hill Turpin as a director on 7 February 2017; Appointment of Mr Stuart Charles Berkoff as a director on 7 February 2017. The most likely internet sites of SELLAR INVESTMENTS LIMITED are www.sellarinvestments.co.uk, and www.sellar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Sellar Investments Limited is a Private Limited Company. The company registration number is 06473920. Sellar Investments Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Sellar Investments Limited is 110 Park Street London W1k 6nx. . JOSSELYN, George Henry is a Secretary of the company. NOEL, Sharon is a Secretary of the company. BERKOFF, Stuart Charles is a Director of the company. DREW, Gerald Charles is a Director of the company. LYNCH, Owen Francis is a Director of the company. SELLAR, James Maxwell is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARRIS, Keith Reginald, Dr has been resigned. Director LEYLAND, Anthony Edward has been resigned. Director TURPIN, Paul Hill has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOSSELYN, George Henry
Appointed Date: 23 January 2008
Secretary
NOEL, Sharon
Appointed Date: 01 November 2015
Director
BERKOFF, Stuart Charles
Appointed Date: 07 February 2017
53 years old
Director
DREW, Gerald Charles
Appointed Date: 23 January 2008
90 years old
Director
LYNCH, Owen Francis
Appointed Date: 23 January 2008
66 years old
Director
SELLAR, James Maxwell
Appointed Date: 23 January 2008
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2008
Appointed Date: 15 January 2008
Director
HARRIS, Keith Reginald, Dr
Resigned: 03 June 2012
Appointed Date: 23 January 2008
72 years old
Director
LEYLAND, Anthony Edward
Resigned: 23 February 2017
Appointed Date: 23 January 2008
78 years old
Director
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 23 January 2008
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2008
Appointed Date: 15 January 2008

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

SELLAR INVESTMENTS LIMITED Events

28 Feb 2017
Termination of appointment of Anthony Edward Leyland as a director on 23 February 2017
16 Feb 2017
Termination of appointment of Paul Hill Turpin as a director on 7 February 2017
16 Feb 2017
Appointment of Mr Stuart Charles Berkoff as a director on 7 February 2017
09 Feb 2017
Confirmation statement made on 15 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 26 more events
10 Mar 2008
Director appointed paul hill turpin
10 Mar 2008
Director appointed james maxwell sellar
16 Jan 2008
Secretary resigned
16 Jan 2008
Director resigned
15 Jan 2008
Incorporation

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