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Sequential Investors Ltd, NW1 8DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SEQUENTIAL INVESTORS LTD

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

This company is commonly known as Sequential Investors Ltd. The company was founded 7 years ago and was given the registration number 10381056. The firm's registered office is in LONDON. You can find them at 6 Harmood Grove, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SEQUENTIAL INVESTORS LTD
Company Number:10381056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Harmood Grove, London, United Kingdom, NW1 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Harmood Grove, London, United Kingdom, NW1 8DH

Secretary17 September 2016Active
6, Harmood Grove, London, United Kingdom, NW1 8DH

Director17 September 2016Active
6, Harmood Grove, London, United Kingdom, NW1 8DH

Director17 September 2016Active

People with Significant Control

Drops Investment Limited
Notified on:02 August 2023
Status:Active
Country of residence:England
Address:272 Regents Park Road, London, England, N3 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Three Eyed Raven Limited
Notified on:25 September 2020
Status:Active
Country of residence:England
Address:6 Harmood Grove, London, England, NW1 8DH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark Bruce Neill
Notified on:27 April 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:6 Harmood Grove, London, England, NW1 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Citadel Investments Limited
Notified on:27 April 2018
Status:Active
Country of residence:United Kingdom
Address:6 Harmood Grove, London, United Kingdom, NW1 8DH
Nature of control:
  • Ownership of shares 50 to 75 percent
Red Rackham Limited
Notified on:26 April 2018
Status:Active
Country of residence:United Kingdom
Address:6 Harmood Grove, London, United Kingdom, NW1 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Neill
Notified on:17 September 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:6, Harmood Grove, London, United Kingdom, NW1 8DH
Nature of control:
  • Significant influence or control
Mr Gary Marc Leigh
Notified on:17 September 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:6, Harmood Grove, London, United Kingdom, NW1 8DH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Persons with significant control

Notification of a person with significant control.

Download
2023-11-01Persons with significant control

Cessation of a person with significant control.

Download
2023-10-31Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Confirmation statement

Confirmation statement with updates.

Download
2020-10-01Persons with significant control

Notification of a person with significant control.

Download
2020-10-01Persons with significant control

Cessation of a person with significant control.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Resolution

Resolution.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2018-06-08Persons with significant control

Cessation of a person with significant control.

Download
2018-06-06Capital

Capital allotment shares.

Download
2018-06-06Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Persons with significant control

Notification of a person with significant control.

Download
2018-05-16Persons with significant control

Notification of a person with significant control.

Download
2018-04-27Persons with significant control

Change to a person with significant control.

Download
2018-04-27Persons with significant control

Notification of a person with significant control.

Download
2018-04-26Persons with significant control

Cessation of a person with significant control.

Download

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