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 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
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 |