SEPIAGLADE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9SJ
Company number 08766385
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 57/59 BEAK STREET, LONDON, UNITED KINGDOM, W1F 9SJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 30 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SEPIAGLADE LIMITED are www.sepiaglade.co.uk, and www.sepiaglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Sepiaglade Limited is a Private Limited Company. The company registration number is 08766385. Sepiaglade Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Sepiaglade Limited is 57 59 Beak Street London United Kingdom W1f 9sj. . JAMESON, Richard Morpeth is a Director of the company. PARISH, Stephen is a Director of the company. Director ROGERS, Jeremy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JAMESON, Richard Morpeth
Appointed Date: 14 April 2014
62 years old
Director
PARISH, Stephen
Appointed Date: 14 April 2014
60 years old

Resigned Directors

Director
ROGERS, Jeremy
Resigned: 14 April 2014
Appointed Date: 07 November 2013
52 years old

Persons With Significant Control

Mr Stephen Parish
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SEPIAGLADE LIMITED Events

13 Apr 2017
Micro company accounts made up to 30 March 2016
18 Jan 2017
Confirmation statement made on 7 November 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
12 Nov 2015
Registered office address changed from 82 st. John Street London EC1M 4JN to 57/59 Beak Street London W1F 9SJ on 12 November 2015
...
... and 9 more events
25 Jun 2014
Resolutions
  • RES13 ‐ Sub-divide shares 14/04/2014
05 Jun 2014
Appointment of Richard Morpeth Jameson as a director
05 Jun 2014
Termination of appointment of Jeremy Rogers as a director
05 Jun 2014
Appointment of Stephen Parish as a director
07 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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