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Seclon Limited (No: 05023326)

Address: 45 GRESHAM STREET, LONDON, EC2V 7BG, ENGLAND

Status: Operating Company

Incorporated: 22-Jan-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-May-2025

Industry Class: 99999 - Dormant Company

Current Director: ANDREW MARTIN BADDELEY ( DOB: May-1964   From: Oct-2023  )

Current Director: ANDREW MARTIN BADDELEY ( DOB: May-1964   From: Oct-2023  )

Current Director: CHARLOTTE DAVIES ( DOB: Apr-1973   From: Oct-2023  )

Current Director: JAMES PEARCE ( DOB: Jan-1973   From: Nov-2017  )

Current Director: TERRY JOSEPH SHEPHARD ( DOB: Jan-1979   From: Feb-2023  )

Current Secretary: CHARLOTTE DAVIES (   From: Apr-2024  )

Resigned Director: ROBERT ANDREW BLUNDELL ( DOB: Aug-1974   From: Aug-2009   To: May-2017  )

Resigned Director: RICHARD HENRY BASDEN HOLME ( DOB: Feb-1955   From: Jan-2004   To: Sep-2004  )

Resigned Director: MARK ALEXANDER HOWARD ( DOB: Apr-1956   From: Jan-2004   To: Apr-2012  )

Resigned Director: JPCORD LIMITED (   From: Jan-2004   To: Jan-2004  )

Resigned Director: JANET TREACY PATERSON ( DOB: Aug-1977   From: Jan-2004   To: Jul-2009  )

Resigned Director: JAMES PEARCE ( DOB: Jan-1973   From: Nov-2017   To: Feb-2023  )

Resigned Director: JAMES PEARCE ( DOB: Jan-1973   From: Nov-2017   To: Feb-2023  )

Resigned Director: EMMA JANE ROBERTS ( DOB: Jul-1970   From: Feb-2023   To: Oct-2023  )

Resigned Director: TERRY JOSEPH SHEPHARD ( DOB: Jan-1979   From: Feb-2023   To: Oct-2023  )

Resigned Director: GRAHAM JOHN TURPIN ( DOB: Oct-1971   From: Jan-2015   To: Oct-2023  )

Resigned Director: ROGER PAUL WARD ( DOB: Feb-1954   From: Sep-2004   To: May-2015  )

Resigned Secretary: MARK ALEXANDER HOWARD ( DOB: Apr-1956   From: Jan-2004   To: Apr-2012  )

Resigned Secretary: JPCORS LIMITED (   From: Jan-2004   To: Jan-2004  )

Persons of Significant Control:

Evelyn Partners (South East) Limited, 45 Gresham Street, London, EC2V 7BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 23 Chart
Current assets 1 1 1 1 2 1,1,1,0.0,0.0,1,0,2
Net assets (liabilities) 1 1 1 1 1 1 2 1,1,1,1.0,1.0,1,0,2
Equity / share capital and reserves 1 1 1 1 1 1 2 1,1,1,1.0,1.0,1,0,2
History Chart

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