Sebastian McLean International Limited

Company Name	Sebastian McLean International Limited
Director	Mark Anthony Owen
Company Status	Active
Company Number	03108639
Category	Private Limited Company
Incorporation Date	29 September 1995(28 years, 7 months ago)
Previous Name	Turnwheel Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Mark Anthony Owen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 January 1996(3 months, 1 week after company formation)
Appointment Duration	28 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	53 Ullswater Drive Tilehurst Reading RG31 6RS

Secretary Name	Susanne Maria Owen
Nationality	British
Status	Current
Appointed	09 January 1996(3 months, 1 week after company formation)
Appointment Duration	28 years, 3 months
Role	Marketing Officer
Correspondence Address	43 Argyle Street Reading Berkshire RG1 7YS

Director Name	Jeffrey Alfred Thompson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 January 1996)
Role	Clerical Assistant
Correspondence Address	16 Larchwood Avenue Walkerville Newcastle Upon Tyne NE6 4NX

Secretary Name	Joyce Lilian Thompson
Nationality	British
Status	Resigned
Appointed	13 October 1995(2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 09 January 1996)
Role	Company Director
Correspondence Address	16 Larchwood Avenue Walkerville Newcastle Upon Tyne NE6 4NX

Director Name	Antonio Sanchez Carvajales Snr
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Sanchidrian No 16 Pozuelo De Alercon Madrid 28023 Foreign

Director Name	Gerald Bernard Royston Brandejs
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 December 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	18 Sedgemoor Shoeburyness Southend On Sea Essex SS3 8AX

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.sebastianmclean.com
Telephone	020 79291714
Telephone region	London

Location

Registered Address	146-148 Clerkenwell Road London EC1R 5DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£695,212
Cash	£154,372
Current Liabilities	£213,801

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

22 August 2005	Delivered on: 24 August 2005 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,625. Outstanding
17 December 1999	Delivered on: 22 December 1999 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed dated 17TH december 1999. Particulars: Â£6,150. Outstanding

Filing History

2 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
7 August 2023	Registered office address changed from Regus Fenchurch Street New London House 6 London Street London EC3R 7LP England to 146-148 Clerkenwell Road London EC1R 5DG on 7 August 2023 (1 page)
28 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
30 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
11 October 2021	Confirmation statement made on 29 September 2021 with updates (5 pages)
11 October 2021	Registered office address changed from 6 London Street London EC3R 7LP England to Regus Fenchurch Street New London House 6 London Street London EC3R 7LP on 11 October 2021 (1 page)
6 September 2021	Registered office address changed from 68-69 Lombard Street London EC3V 9LJ England to 6 London Street London EC3R 7LP on 6 September 2021 (1 page)
24 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
12 June 2021	Registered office address changed from 68-69 Lombard Street Lombard Street London EC3V 9LJ England to 68-69 Lombard Street London EC3V 9LJ on 12 June 2021 (1 page)
7 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 June 2021	Registered office address changed from Room 716, 7th Floor, 68-69 Lombard Street London EC3V 9BS England to 68-69 Lombard Street Lombard Street London EC3V 9LJ on 2 June 2021 (1 page)
12 May 2021	Cancellation of shares. Statement of capital on 23 April 2021 GBP 46,000 (4 pages)
30 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 April 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 April 2021	Cancellation of shares. Statement of capital on 18 March 2021 GBP 48,300 (4 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 April 2020	Registered office address changed from Room716,7th Floor, 68-69 Lombard Street, London Room 716, 7th Floor 68-69 Lombard Street London EC3V 9BS England to Room 716, 7th Floor, 68-69 Lombard Street London EC3V 9BS on 7 April 2020 (1 page)
6 April 2020	Registered office address changed from 42 Leadenhall Market London EC3V 1LT to Room716,7th Floor, 68-69 Lombard Street, London Room 716, 7th Floor 68-69 Lombard Street London EC3V 9BS on 6 April 2020 (1 page)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 January 2019	Termination of appointment of Gerald Bernard Royston Brandejs as a director on 31 December 2018 (1 page)
2 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
4 June 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
30 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
2 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
2 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 50,600 (6 pages)
2 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 50,600 (6 pages)
12 May 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
12 May 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
12 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 50,600 (6 pages)
12 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 50,600 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 50,600 (6 pages)
2 October 2013	Director's details changed for Mr Mark Anthony Owen on 1 July 2013 (2 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 50,600 (6 pages)
2 October 2013	Director's details changed for Mr Mark Anthony Owen on 1 July 2013 (2 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
8 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 October 2010	Director's details changed for Gerald Bernard Royston Brandejs on 28 September 2010 (2 pages)
8 October 2010	Director's details changed for Gerald Bernard Royston Brandejs on 28 September 2010 (2 pages)
8 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
12 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
12 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
9 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
24 June 2009	Full accounts made up to 31 December 2008 (13 pages)
24 June 2009	Full accounts made up to 31 December 2008 (13 pages)
10 December 2008	Return made up to 29/09/08; full list of members (4 pages)
10 December 2008	Return made up to 29/09/08; full list of members (4 pages)
18 June 2008	Full accounts made up to 31 December 2007 (13 pages)
18 June 2008	Full accounts made up to 31 December 2007 (13 pages)
27 October 2007	Return made up to 29/09/07; no change of members (7 pages)
27 October 2007	Return made up to 29/09/07; no change of members (7 pages)
16 June 2007	Full accounts made up to 31 December 2006 (15 pages)
16 June 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2006	Return made up to 29/09/06; full list of members (7 pages)
31 October 2006	Return made up to 29/09/06; full list of members (7 pages)
23 August 2006	Full accounts made up to 31 December 2005 (17 pages)
23 August 2006	Full accounts made up to 31 December 2005 (17 pages)
3 November 2005	Return made up to 29/09/05; full list of members (7 pages)
3 November 2005	Return made up to 29/09/05; full list of members (7 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Amended full accounts made up to 31 December 2004 (17 pages)
24 June 2005	Amended full accounts made up to 31 December 2004 (17 pages)
26 May 2005	Full accounts made up to 31 December 2004 (17 pages)
26 May 2005	Full accounts made up to 31 December 2004 (17 pages)
17 December 2004	Return made up to 29/09/04; no change of members (7 pages)
17 December 2004	Return made up to 29/09/04; no change of members (7 pages)
20 July 2004	Full accounts made up to 31 December 2003 (12 pages)
20 July 2004	Full accounts made up to 31 December 2003 (12 pages)
17 February 2004	Particulars of contract relating to shares (4 pages)
17 February 2004	Ad 29/08/03--------- Â£ si 49500@1 (2 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 February 2004	Ad 29/08/03--------- Â£ si 49500@1 (2 pages)
17 February 2004	Particulars of contract relating to shares (4 pages)
17 February 2004	Nc inc already adjusted 29/08/03 (1 page)
17 February 2004	Nc inc already adjusted 29/08/03 (1 page)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 January 2004	Ad 29/08/03--------- Â£ si 25@1 (2 pages)
27 January 2004	Ad 29/08/03--------- Â£ si 25@1 (2 pages)
27 January 2004	Resolutions RES13 ‐ Waive preemption rights 29/08/03 (1 page)
27 January 2004	Resolutions RES13 ‐ Waive preemption rights 29/08/03 (1 page)
23 October 2003	Return made up to 29/09/03; full list of members (7 pages)
23 October 2003	Return made up to 29/09/03; full list of members (7 pages)
19 June 2003	Full accounts made up to 31 December 2002 (11 pages)
19 June 2003	Full accounts made up to 31 December 2002 (11 pages)
8 November 2002	Return made up to 29/09/02; full list of members (7 pages)
8 November 2002	Return made up to 29/09/02; full list of members (7 pages)
22 May 2002	Full accounts made up to 31 December 2001 (15 pages)
22 May 2002	Full accounts made up to 31 December 2001 (15 pages)
1 October 2001	Return made up to 29/09/01; full list of members (6 pages)
1 October 2001	Return made up to 29/09/01; full list of members (6 pages)
8 June 2001	Full accounts made up to 31 December 2000 (12 pages)
8 June 2001	Full accounts made up to 31 December 2000 (12 pages)
8 January 2001	Ad 11/10/00--------- Â£ si 25@1=25 Â£ ic 1075/1100 (2 pages)
8 January 2001	Ad 11/10/00--------- Â£ si 25@1=25 Â£ ic 1075/1100 (2 pages)
4 October 2000	Return made up to 29/09/00; full list of members (6 pages)
4 October 2000	Return made up to 29/09/00; full list of members (6 pages)
24 August 2000	Ad 21/08/00--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
24 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
24 August 2000	Ad 21/08/00--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
24 August 2000	Memorandum and Articles of Association (6 pages)
24 August 2000	Memorandum and Articles of Association (6 pages)
24 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
15 June 2000	Full accounts made up to 31 December 1999 (14 pages)
15 June 2000	Full accounts made up to 31 December 1999 (14 pages)
21 March 2000	Registered office changed on 21/03/00 from: 43 argyle street reading berkshire RG1 7YS (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 43 argyle street reading berkshire RG1 7YS (1 page)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1999	Full accounts made up to 31 December 1998 (11 pages)
7 June 1999	Full accounts made up to 31 December 1998 (11 pages)
19 November 1998	Return made up to 29/09/98; full list of members (6 pages)
19 November 1998	Return made up to 29/09/98; full list of members (6 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
7 April 1998	Full accounts made up to 31 December 1997 (10 pages)
7 April 1998	Full accounts made up to 31 December 1997 (10 pages)
13 October 1997	Return made up to 29/09/97; no change of members (4 pages)
13 October 1997	Return made up to 29/09/97; no change of members (4 pages)
12 June 1997	Full accounts made up to 31 December 1996 (10 pages)
12 June 1997	Full accounts made up to 31 December 1996 (10 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
3 November 1996	Return made up to 29/09/96; full list of members (6 pages)
3 November 1996	Return made up to 29/09/96; full list of members (6 pages)
20 June 1996	Accounting reference date notified as 31/12 (1 page)
20 June 1996	Accounting reference date notified as 31/12 (1 page)
12 April 1996	Ad 31/03/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
12 April 1996	Ad 31/03/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Secretary resigned (1 page)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Secretary resigned (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
12 January 1996	Registered office changed on 12/01/96 from: 195B desborough avenue high wycombe bucks HP11 2TW (1 page)
12 January 1996	Ad 09/01/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 January 1996	Ad 09/01/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 January 1996	Registered office changed on 12/01/96 from: 195B desborough avenue high wycombe bucks HP11 2TW (1 page)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
19 December 1995	Company name changed turnwheel LIMITED\certificate issued on 20/12/95 (4 pages)
19 December 1995	Company name changed turnwheel LIMITED\certificate issued on 20/12/95 (4 pages)
24 October 1995	New secretary appointed (2 pages)
24 October 1995	New secretary appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
17 October 1995	Secretary resigned (2 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Secretary resigned (2 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Registered office changed on 17/10/95 from: 17 city business centre lower road london SE16 1AA (1 page)
17 October 1995	Registered office changed on 17/10/95 from: 17 city business centre lower road london SE16 1AA (1 page)
29 September 1995	Incorporation (20 pages)
29 September 1995	Incorporation (20 pages)

Sebastian McLean International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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