SECOND CONTINUATION LIMITED
SECOND CONTINUATION LIMITED is an active private limited company, incorporated on 5 April 1962. The nature of the business is Dormant Company. The company's registered office is on St Swithin's Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. SECOND CONTINUATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 00720669 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/1962 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEW COURT |
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Address Line 2 | ST SWITHIN'S LANE |
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Post Town | LONDON |
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Postcode | EC4N 8AL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 01/02/2017 |
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Last Made Up Date | 04/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
SECOND CONTINUATION LIMITED
Directors
(The company's officers)
MR PETER WILLIAM BARBOUR
(~50 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/09/2017
MR JOHN ANDREW KING
(~59 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
- Current Director
- Gives occupation as BANKER
- Usually resident in ENGLAND
Appointed on 19/06/2018
PETER ROBIN WHITELAND
(~53 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/09/2023
N M ROTHSCHILD & SONS LIMITED
(British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4P 4DU, UNITED KINGDOM
Appointed on 05/02/2008
Connections
(Shared officers)
- MR PETER WILLIAM BARBOUR
- N M ROTHSCHILD & SONS LIMITED
- PETER ROBIN WHITELAND
- MR PETER WILLIAM BARBOUR
- N M ROTHSCHILD & SONS LIMITED
- MR PETER WILLIAM BARBOUR
- MR JOHN ANDREW KING
- N M ROTHSCHILD & SONS LIMITED
- PETER ROBIN WHITELAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SECOND CONTINUATION LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4N 8AL.
Map of SECOND CONTINUATION LIMITED at local scale
Map of SECOND CONTINUATION LIMITED at district scale
More Companies in EC4N 8AL
Other companies with registered offices in EC4N 8AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)