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SECESSION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secession Limited. The company was founded 38 years ago and was given the registration number 02010519. The firm's registered office is in . You can find them at 198 Shaftesbury Avenue, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SECESSION LIMITED
Company Number:02010519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:198 Shaftesbury Avenue, London, WC2H 8JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 + 7 Beaumont Building, Oxford, OX1 2LL

Secretary05 December 2003Active
7 Burton Street, London, WC1

Director-Active
198 Shaftesbury Avenue, London, WC2H 8JL

Director28 April 2016Active
6 + 7 Beaumont Building, Oxford, OX1 2LL

Director05 December 2003Active
25 Patshull Road, London, NW5 2JX

Secretary-Active
25 Patshull Road, London, NW5 2JX

Director-Active

People with Significant Control

Mr David Freud
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:198 Shaftesbury Avenue, WC2H 8JL
Nature of control:
  • Significant influence or control
Mrs Naomi Freud
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:6 & 7, Beaumont Buildings, Oxford, England, OX1 2LL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-03-23Gazette

Gazette filings brought up to date.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-21Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Change account reference date company previous extended.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type full.

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2016-04-28Officers

Appoint person director company with name date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type full.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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