Company number 05902847
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address 11-13 MARKET PLACE, LONDON, W1W 8AH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Purchase of own shares. Shares purchased into treasury:
GBP 600
; Confirmation statement made on 30 September 2016 with updates; Second filing of the annual return made up to 30 September 2015. The most likely internet sites of SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED are www.sequoiainvestmentmanagementcompany.co.uk, and www.sequoia-investment-management-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and two months. Sequoia Investment Management Company Limited is a Private Limited Company.
The company registration number is 05902847. Sequoia Investment Management Company Limited has been working since 10 August 2006.
The present status of the company is Active. The registered address of Sequoia Investment Management Company Limited is 11 13 Market Place London W1w 8ah. The company`s financial liabilities are £290.79k. It is £48.57k against last year. The cash in hand is £54.59k. It is £54.59k against last year. And the total assets are £812.4k, which is £489.48k against last year. TAYLOR, Gregory Wakefield is a Secretary of the company. COOK, Stephen John is a Director of the company. KOHNHORST, Adolf is a Director of the company. SANDSTROM, Randall Scott is a Director of the company. TAYLOR, Gregory Wakefield is a Director of the company. Secretary PRINGLE, William Stanton Leslie has been resigned. Secretary ST SECRETARIAL SERVICES LIMITED has been resigned. Director AMLANI, Rajiv Suresh has been resigned. Director SMIT, Louwrens Erasmus has been resigned. Director TABE, Henry Tambetabi, Dr has been resigned. Director YANG, Yong Tao has been resigned. The company operates in "Fund management activities".
sequoia investment management company Key Finiance
LIABILITIES
£290.79k
+20%
CASH
£54.59k
TOTAL ASSETS
£812.4k
+151%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ST SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2014
Appointed Date: 28 March 2007
Director
YANG, Yong Tao
Resigned: 17 July 2008
Appointed Date: 23 April 2007
71 years old
Persons With Significant Control
Mr Gregory Wakefield Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Adolf Kohnhorst
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Randall Scott Sandstrom
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Stephen John Cook
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Louwrens Erasmus Smit
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a member of a firm
Dr Henry Tambetabi Tabe
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm
SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED Events
12 Jan 2017
Purchase of own shares. Shares purchased into treasury:
18 Nov 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2016
Second filing of the annual return made up to 30 September 2015
14 Oct 2016
Second filing of the annual return made up to 22 December 2014
14 Oct 2016
Second filing of the annual return made up to 26 April 2014
...
... and 69 more events
21 Apr 2007
Director resigned
21 Apr 2007
New secretary appointed
21 Apr 2007
Registered office changed on 21/04/07 from: 25 grosvenor ct 25 edgware rd london W2 2JH
21 Apr 2007
Registered office changed on 21/04/07 from: 25 grosvenor ct, 25 edgware rd, london, W2 2JH
10 Aug 2006
Incorporation