SECOND CONTINUATION LIMITED
- Company statusactive
- Company No00720669
- Age63 years 3 months Incorporated 5 April 1962
- Officers4
Address
New Court, St Swithin's Lane, London, EC4N 8AL
SECOND CONTINUATION LIMITED is an active company incorporated on 5 April 1962 and based in London. The company was registered 63 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 25 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 31 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 02 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 14 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 10 Jan 2019
Change To A Person With Significant Control
6 Years Ago on 10 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Jul 2018
Appoint Person Director Company With Name Date
7 Years Ago on 20 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2018
Accounts With Accounts Type Full
7 Years Ago on 16 Oct 2017
Change Account Reference Date Company Current Shortened
7 Years Ago on 12 Oct 2017
Appoint Person Director Company With Name Date
7 Years Ago on 03 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | corporate secretary | 05 Feb 2008 | |
| BARBOUR, Peter William | director | Sep 1973 | 19 Sept 2017 |
| KING, John Andrew | director | Oct 1964 | 19 Jun 2018 |
| WHITELAND, Peter Robin | director | Oct 1970 | 19 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rothschild & Co Continuation Limited | 06 Apr 2016 |
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N M ROTHSCHILD & SONS LIMITED is a mutual person.
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N M ROTHSCHILD & SONS LIMITED, KING, John Andrew, DIDHAM, Andrew, WESTCOTT, Jonathan are mutual persons.
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N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, WHITELAND, Peter Robin, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, O'LEARY, Paul are mutual persons.
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