SEXTANT CONSOLIDATED LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 08884648
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 3RD FLOOR 14 HANOVER STREET, MAYFAIR, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 10 December 2016 EUR 147,308,515 GBP 200 ; Statement of capital on 24 March 2017 EUR 137,798,515 GBP 200 ; Statement by Directors. The most likely internet sites of SEXTANT CONSOLIDATED LIMITED are www.sextantconsolidated.co.uk, and www.sextant-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Sextant Consolidated Limited is a Private Limited Company. The company registration number is 08884648. Sextant Consolidated Limited has been working since 10 February 2014. The present status of the company is Active. The registered address of Sextant Consolidated Limited is 3rd Floor 14 Hanover Street Mayfair London W1s 1yh. . BIANCHI, Vincenzo is a Director of the company. LAWRENCE, Philip is a Director of the company. ROSSI, Marco is a Director of the company. Director LAWRENCE, Philip has been resigned. Director LEONI, Fabio has been resigned. Director MORGAN, John Benedict has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BIANCHI, Vincenzo
Appointed Date: 26 February 2014
67 years old
Director
LAWRENCE, Philip
Appointed Date: 01 April 2015
72 years old
Director
ROSSI, Marco
Appointed Date: 28 February 2014
61 years old

Resigned Directors

Director
LAWRENCE, Philip
Resigned: 23 May 2014
Appointed Date: 10 February 2014
72 years old
Director
LEONI, Fabio
Resigned: 15 December 2016
Appointed Date: 15 June 2016
66 years old
Director
MORGAN, John Benedict
Resigned: 15 April 2015
Appointed Date: 13 February 2014
76 years old

SEXTANT CONSOLIDATED LIMITED Events

09 Apr 2017
Statement of capital following an allotment of shares on 10 December 2016
  • EUR 147,308,515
  • GBP 200
24 Mar 2017
Statement of capital on 24 March 2017
  • EUR 137,798,515
  • GBP 200
26 Jan 2017
Statement by Directors
26 Jan 2017
Solvency Statement dated 21/12/16
26 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 35 more events
07 Mar 2014
Change of share class name or designation
07 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
17 Feb 2014
Appointment of Mr John Benedict Morgan as a director
10 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SEXTANS PROPERTIES LIMITED SEXTANT (SOUTHERN) LIMITED SEXTANT CONSULTANCY LIMITED SEXTANT FINANCE LIMITED SEXTANT GLOBAL SERVICES LIMITED SEXTANT INTERTRADE LTD. SEXTANT INVESTMENTS LIMITED