SECOND CONTINUATION LIMITED - LONDON


Company Profile Company Filings

Overview

SECOND CONTINUATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
SECOND CONTINUATION LIMITED was incorporated 62 years ago on 05/04/1962 and has the registered number: 00720669. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SECOND CONTINUATION LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 2008-02-05 CURRENT
JOHN ANDREW KING Oct 1964 British Director 2018-06-19 CURRENT
PETER ROBIN WHITELAND Oct 1970 British Director 2023-09-19 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2017-09-19 CURRENT
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 2011-02-14 UNTIL 2020-03-26 RESIGNED
MR DAVID KENNETH RICHES Jul 1938 Secretary RESIGNED
ANNE-MARIE SIZER Jun 1955 British Secretary 2007-03-08 UNTIL 2008-02-05 RESIGNED
SIR EVELYN DE ROTHSCHILD Aug 1931 British Director RESIGNED
MR BERNARD IAN MYERS Apr 1944 British Director RESIGNED
MR ADRIAN EDWARD KING May 1938 British Director 1997-06-30 UNTIL 1997-11-10 RESIGNED
MR DONALD GORDON Feb 1960 British Director 2015-08-03 UNTIL 2017-03-31 RESIGNED
BARON BARON ELIE May 1917 French Director RESIGNED
ANDREW DIDHAM May 1956 British Director 2007-03-08 UNTIL 2012-01-05 RESIGNED
ROTHSCHILD & CO CONTINUATION LIMITED Corporate Director 1997-11-10 UNTIL 2008-02-05 RESIGNED
MARK LESLIE CRUMP Feb 1963 British Director 2012-01-05 UNTIL 2015-08-03 RESIGNED
ANNE-MARIE SIZER Jun 1955 British Director 2007-03-08 UNTIL 2008-02-05 RESIGNED
MR ANTHONY LEONARD CHAPMAN Jun 1946 British Director 2007-03-08 UNTIL 2020-12-18 RESIGNED
JONATHAN WESTCOTT Feb 1962 British Director 2007-03-08 UNTIL 2015-08-03 RESIGNED
MR PAUL O'LEARY Apr 1973 British Director 2020-09-25 UNTIL 2023-08-04 RESIGNED
N M ROTHSCHILD & SONS LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rothschild & Co Continuation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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