SEQUESTOS LIMITED - LONDON


Company Profile Company Filings

Overview

SEQUESTOS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEQUESTOS LIMITED was incorporated 25 years ago on 16/11/1998 and has the registered number: 03668425. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

SEQUESTOS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

41 GREAT PORTLAND STREET
LONDON
W1W 7LA

This Company Originates in : United Kingdom
Previous trading names include:
DEAN & HILTON LIMITED (until 09/11/2015)
OPALGREEN LIMITED (until 06/04/2004)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARMAINE DEAN Jan 1974 British Director 2017-01-01 CURRENT
CHARLES DEAN Mar 1973 British Director 2009-10-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-16 UNTIL 1998-11-19 RESIGNED
THOMAS ABECKETT HILTON Jan 1974 British Director 2004-04-23 UNTIL 2015-10-15 RESIGNED
CHARLES DEAN Mar 1975 British Director 1998-11-19 UNTIL 2009-10-01 RESIGNED
CHARLES DEAN Mar 1975 British Director 2009-10-01 UNTIL 2009-10-01 RESIGNED
MS EMMA STENNING Apr 1975 British Secretary 1999-08-11 UNTIL 2004-04-23 RESIGNED
ANNE KATHARINE LAWLEY Feb 1951 Secretary 2004-04-23 UNTIL 2012-11-01 RESIGNED
CHARMAINE CHRISTINE BICKLEY Jan 1974 Secretary 1998-11-19 UNTIL 1999-08-10 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-11-16 UNTIL 1998-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Dean 2016-04-06 3/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULLOCKS 3 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXAPHASE UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
SEQUESTOS_LIMITED - Accounts 2023-08-17 30-11-2022 £107 equity
SEQUESTOS_LIMITED - Accounts 2022-08-31 30-11-2021 £233 equity
SEQUESTOS_LIMITED - Accounts 2021-09-01 30-11-2020 £45 equity
SEQUESTOS_LIMITED - Accounts 2020-08-27 30-11-2019 £170 equity
SEQUESTOS_LIMITED - Accounts 2019-08-20 30-11-2018 £132 equity
SEQUESTOS_LIMITED - Accounts 2018-08-31 30-11-2017 £267 equity
SEQUESTOS_LIMITED - Accounts 2017-08-22 30-11-2016 £805 Cash £10,441 equity
SEQUESTOS_LIMITED - Accounts 2016-08-23 30-11-2015 £39,071 Cash £11,554 equity
DEAN_&_HILTON_LIMITED - Accounts 2015-08-29 30-11-2014 £38,742 Cash £24,926 equity
DEAN_&_HILTON_LIMITED - Accounts 2014-08-30 30-11-2013 £29,548 Cash £27,755 equity

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