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SEQUOIA LIVING WANTAGE LTD

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

This company is commonly known as Sequoia Living Wantage Ltd. The company was founded 6 years ago and was given the registration number 11072751. The firm's registered office is in PINNER. You can find them at 505 Pinner Road, , Pinner, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SEQUOIA LIVING WANTAGE LTD
Company Number:11072751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:505 Pinner Road, Pinner, Middlesex, England, HA2 6EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House, 319 Ballards Lane, London, England, N12 8LY

Director16 March 2022Active
Unit 1 & 2 Newbury Central, 17-18 Regal House, Ilford, England, IG2 7JW

Secretary30 July 2019Active
Regal House, Royal Crescent, Ilford, England, IG2 7JY

Director10 January 2018Active
Regal House, Royal Crescent, Ilford, United Kingdom, IG2 7JY

Director01 September 2018Active
Regal House, Royal Crescent, Ilford, United Kingdom, IG2 7JY

Director20 November 2017Active

People with Significant Control

Mr Howard Thomas Dixon Bilton
Notified on:21 December 2018
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Hong Kong
Address:House 5a, 6 Mount Davis Road, Pokfulam, Hong Kong,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Gibson Topco Limited
Notified on:20 November 2017
Status:Active
Country of residence:England
Address:Regal House, Royal Crescent, Ilford, England, IG2 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-01Address

Change registered office address company with date old address new address.

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2023-02-01Insolvency

Liquidation voluntary statement of affairs.

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2023-02-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-01Resolution

Resolution.

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2023-01-04Insolvency

Liquidation receiver appointment of receiver.

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2022-12-23Insolvency

Liquidation receiver appointment of receiver.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-05-16Address

Change registered office address company with date old address new address.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-22Officers

Termination secretary company with name termination date.

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2022-04-22Officers

Termination director company with name termination date.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-08-01Officers

Appoint person secretary company with name date.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-04-15Incorporation

Memorandum articles.

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2019-04-15Resolution

Resolution.

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2019-04-11Address

Change registered office address company with date old address new address.

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2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-04Mortgage

Mortgage satisfy charge full.

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