SEMBLANT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEMBLANT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SEMBLANT LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403652. The accounts status is SMALL.
SEMBLANT LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403652. The accounts status is SMALL.
SEMBLANT LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
RIVERBANK HOUSE 2 SWAN LANE
LONDON
EC4R 3TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2020 | 01/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON EVAN SAVOD | Jan 1969 | American | Director | 2020-08-13 | CURRENT |
| MR JONATHAN ALAN HATTENBACH | Jul 1956 | American | Director | 2020-08-13 | CURRENT |
| DR JAMES FAHEY | Dec 1963 | Canadian | Director | 2020-06-08 | CURRENT |
| MR JONATHAN PATRICK MOYNIHAN | Jun 1948 | British | Director | 2008-11-18 UNTIL 2018-10-11 | RESIGNED |
| MR SIMON JOHN SCOTT MCELREA | May 1972 | American | Director | 2015-04-22 UNTIL 2018-12-20 | RESIGNED |
| MR WILLIAM DANIEL MCCOMBE | Dec 1957 | American | Director | 2020-06-08 UNTIL 2020-08-13 | RESIGNED |
| MR GLEN MARDER | Oct 1959 | American | Director | 2018-10-11 UNTIL 2020-06-08 | RESIGNED |
| MR MARTIN GORDON ROBERT STAPLETON | Jul 1969 | Irish | Director | 2007-10-25 UNTIL 2018-10-11 | RESIGNED |
| MR SIMONE MARAINI | Mar 1968 | Italian | Director | 2018-10-11 UNTIL 2020-06-08 | RESIGNED |
| MR STEVEN R LOWDER | May 1960 | American | Director | 2009-07-28 UNTIL 2015-04-29 | RESIGNED |
| MR KULLY JANJUAH | Jul 1968 | British | Director | 2007-10-18 UNTIL 2012-01-11 | RESIGNED |
| MR CHRISTOPHER JOHN LATIMER HAYNES | Mar 1969 | British | Director | 2007-10-25 UNTIL 2018-10-11 | RESIGNED |
| MISS RUTH YEOMAN | Dec 1962 | British | Secretary | 2007-10-18 UNTIL 2008-06-25 | RESIGNED |
| MR CHRISTOPHER JOHN LATIMER HAYNES | Mar 1969 | British | Secretary | 2008-06-25 UNTIL 2018-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Semblant Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |