SEXTANT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02598278. The registration start date is April 4, 1991. The current status is Active.
Company Number | 02598278 |
Company Name | SEXTANT LIMITED |
Registered Address |
c/o MICHAEL LEONG AND COMPANY 43 Overstone Road London W6 0AD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-04-04 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-06-24 |
Returns Last Update | 2016-05-27 |
Confirmation Statement Due Date | 2021-06-10 |
Confirmation Statement Last Update | 2020-05-27 |
Information Source | source link |
SIC Code | Industry |
---|---|
47910 | Retail sale via mail order houses or via Internet |
Address |
43 OVERSTONE ROAD |
Post Town | LONDON |
Post Code | W6 0AD |
Entity Name | Office Address |
---|---|
28 DERWENT LTD | 43 Overstone Road, London, W6 0AD, United Kingdom |
LOTTIE HOLDINGS LTD | 43 Overstone Road, London, W6 0AD, United Kingdom |
HEX PROJECTS LTD | 43 Overstone Road, London, W6 0AD, United Kingdom |
UWATER LTD | 43 Overstone Road, London, W6 0AD, United Kingdom |
INTERGREAT HUBS LTD | 43 Overstone Road, London, W6 0AD, United Kingdom |
INTERGREAT TECH LTD | 43 Overstone Road, London, W6 0AD, United Kingdom |
JACOB J STEWART LTD | 43 Overstone Road, London, W6 0AD, United Kingdom |
DEEPLIGHT VENTURES LTD | 43 Overstone Road, London, W6 0AD, United Kingdom |
SERCOMM BRITAIN LIMITED | 43 Overstone Road, London, W6 0AD, United Kingdom |
WATSON FOX LIMITED | 43 Overstone Road, London, W6 0AD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MASON, Nicola | Secretary (Active) | 95 St Albans Avenue, Chiswick, London, W4 5JS | / 4 April 1991 |
/ |
|
MASON, Jessica | Director (Active) | 95 St. Albans Avenue, London, United Kingdom, W4 5JS | August 1988 / 1 September 2016 |
British / United Kingdom |
Company Director |
MASON, Nicola | Director (Active) | 95 St Albans Avenue, Chiswick, London, W4 5JS | August 1952 / 2 January 2008 |
British / United Kingdom |
Exhibition Organiser |
MASON, Simon John | Director (Active) | 95 St Albans Avenue, Chiswick, London, W4 5JS | December 1952 / 4 April 1991 |
British / England |
Consultant |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 4 April 1991 |
/ |
Post Town | LONDON |
Post Code | W6 0AD |
SIC Code | 47910 - Retail sale via mail order houses or via Internet |
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