Sector Investment Managers Ltd

Company Name	Sector Investment Managers Ltd
Directors	Terence Bond and Angelos Anastasios Damaskos
Company Status	Active
Company Number	05119560
Category	Private Limited Company
Incorporation Date	5 May 2004(19 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64302	Activities of unit trusts
SIC 64304	Activities of open-ended investment companies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Terence Bond
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 May 2004(1 day after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acorn Cottage 26 East Lockinge Wantage Oxfordshire OX12 8QG

Director Name	Angelos Anastasios Damaskos
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Greek
Status	Current
Appointed	06 May 2004(1 day after company formation)
Appointment Duration	19 years, 12 months
Role	Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Conyngham House Beech Avenue Effingham Surrey KT24 5PH

Secretary Name	Jennifer Louise Damaskos
Nationality	British
Status	Current
Appointed	01 February 2010(5 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	85 Great Portland Street, London Great Portland St London W1W 7LT

Director Name	Mr Gregory Forshaw Pritchard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Locksley Hall Tennysons Lane Haslemere Surrey GU27 3AF

Secretary Name	CPA Audit Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2008(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2010)
Correspondence Address	Talbot House 8-9 Talbot Court London EC3V 0BP

Secretary Name	CPA Audit Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2008(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2010)
Correspondence Address	Talbot House 8-9 Talbot Court London EC3V 0BP

Contact

Website	www.sectorinvestments.com/
Telephone	020 72837711
Telephone region	London

Location

Registered Address	85 Great Portland Street, London Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

9.9k at £1	Elton Participation Corp 9.90% Ordinary
25.8k at £1	Mr James Derrick Slater 25.75% Ordinary
20k at £1	Mr Angelos Anastasios Damaskos 20.00% Ordinary
2.4k at £1	Miss Alena Damaskos 2.35% Ordinary
12k at £1	Northglen Investments LTD 12.00% Ordinary
10k at £1	Garden International 10.00% Ordinary
10k at £1	Goldberg LTD 10.00% Ordinary
10k at £1	Mr John Anastasios Damaskos 10.00% Ordinary

Financials

Year	2014
Turnover	£318,464
Gross Profit	£306,004
Net Worth	£183,867
Cash	£185,165
Current Liabilities	£34,070

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Filing History

5 February 2021	Full accounts made up to 31 May 2020 (25 pages)
6 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
10 February 2020	Full accounts made up to 31 May 2019 (22 pages)
7 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
6 February 2019	Full accounts made up to 31 May 2018 (23 pages)
5 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
4 May 2018	Notification of Helen Wyndham Slater as a person with significant control on 29 September 2017 (2 pages)
4 May 2018	Cessation of James Derrick Slater as a person with significant control on 29 September 2017 (1 page)
4 October 2017	Full accounts made up to 31 May 2017 (24 pages)
4 October 2017	Full accounts made up to 31 May 2017 (24 pages)
9 August 2017	Notification of James Derrick Slater as a person with significant control on 7 September 2016 (2 pages)
9 August 2017	Notification of James Derrick Slater as a person with significant control on 7 September 2016 (2 pages)
9 August 2017	Notification of James Derrick Slater as a person with significant control on 9 August 2017 (2 pages)
30 June 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
26 September 2016	Full accounts made up to 31 May 2016 (21 pages)
26 September 2016	Full accounts made up to 31 May 2016 (21 pages)
2 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100,000 (6 pages)
2 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100,000 (6 pages)
4 November 2015	Resolutions RES13 ‐ 09/10/2015 (1 page)
4 November 2015	Resolutions RES13 ‐ 09/10/2015 RES13 ‐ 09/10/2015 (1 page)
23 September 2015	Full accounts made up to 31 May 2015 (18 pages)
23 September 2015	Full accounts made up to 31 May 2015 (18 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100,000 (6 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100,000 (6 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100,000 (6 pages)
6 May 2015	Registered office address changed from PO Box 3.1 67 Grosvenor Street London W1K 3JN to Devonshire House Mayfair Place Level 1 London W1J 8AJ on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from PO Box 3.1 67 Grosvenor Street London W1K 3JN to Devonshire House Mayfair Place Level 1 London W1J 8AJ on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from PO Box 3.1 67 Grosvenor Street London W1K 3JN to Devonshire House Mayfair Place Level 1 London W1J 8AJ on 6 May 2015 (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dispense with general meetings 05/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dispense with general meetings 05/11/2014 (28 pages)
19 November 2014	Statement of company's objects (2 pages)
19 November 2014	Statement of company's objects (2 pages)
30 September 2014	Full accounts made up to 31 May 2014 (18 pages)
30 September 2014	Full accounts made up to 31 May 2014 (18 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100,000 (6 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100,000 (6 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100,000 (6 pages)
23 September 2013	Full accounts made up to 31 May 2013 (16 pages)
23 September 2013	Full accounts made up to 31 May 2013 (16 pages)
24 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
27 September 2012	Full accounts made up to 31 May 2012 (16 pages)
27 September 2012	Full accounts made up to 31 May 2012 (16 pages)
24 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
7 October 2011	Full accounts made up to 31 May 2011 (16 pages)
7 October 2011	Full accounts made up to 31 May 2011 (16 pages)
2 June 2011	Secretary's details changed for Jennifer Louise Damaskos on 6 May 2011 (1 page)
2 June 2011	Secretary's details changed for Jennifer Louise Damaskos on 6 May 2011 (1 page)
2 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Secretary's details changed for Jennifer Louise Damaskos on 6 May 2011 (1 page)
18 May 2011	Register(s) moved to registered inspection location (1 page)
18 May 2011	Register(s) moved to registered inspection location (1 page)
17 May 2011	Registered office address changed from 16 Eastcheap London EC3M 1BD on 17 May 2011 (1 page)
17 May 2011	Register inspection address has been changed (1 page)
17 May 2011	Register inspection address has been changed (1 page)
17 May 2011	Registered office address changed from 16 Eastcheap London EC3M 1BD on 17 May 2011 (1 page)
16 November 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 16 November 2010 (2 pages)
16 November 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 16 November 2010 (2 pages)
6 October 2010	Full accounts made up to 31 May 2010 (17 pages)
6 October 2010	Full accounts made up to 31 May 2010 (17 pages)
17 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (11 pages)
17 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (11 pages)
17 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (11 pages)
16 June 2010	Director's details changed for Angelos Anastasios Damaskos on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Terence Bond on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Terence Bond on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Angelos Anastasios Damaskos on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Angelos Anastasios Damaskos on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Terence Bond on 1 October 2009 (2 pages)
22 April 2010	Termination of appointment of Cpa Audit Corporate Services Limited as a secretary (1 page)
22 April 2010	Termination of appointment of Cpa Audit Corporate Services Limited as a secretary (1 page)
15 April 2010	Appointment of Jennifer Louise Damaskos as a secretary (3 pages)
15 April 2010	Appointment of Jennifer Louise Damaskos as a secretary (3 pages)
10 December 2009	Amended full accounts made up to 31 May 2009 (18 pages)
10 December 2009	Amended full accounts made up to 31 May 2009 (18 pages)
6 November 2009	Full accounts made up to 31 May 2009 (16 pages)
6 November 2009	Full accounts made up to 31 May 2009 (16 pages)
12 June 2009	Return made up to 05/05/09; full list of members (6 pages)
12 June 2009	Registered office changed on 12/06/2009 from talbot house 8-9 talbot court london EC3V 0BP (1 page)
12 June 2009	Return made up to 05/05/09; full list of members (6 pages)
12 June 2009	Registered office changed on 12/06/2009 from talbot house 8-9 talbot court london EC3V 0BP (1 page)
8 June 2009	Director's change of particulars / angelos damaskos / 10/02/2008 (1 page)
8 June 2009	Director's change of particulars / angelos damaskos / 10/02/2008 (1 page)
28 October 2008	Secretary appointed cpa audit corporate services LIMITED (1 page)
28 October 2008	Secretary appointed cpa audit corporate services LIMITED (1 page)
27 October 2008	Appointment terminated secretary cpa audit corporate services LIMITED (1 page)
27 October 2008	Appointment terminated secretary cpa audit corporate services LIMITED (1 page)
2 October 2008	Full accounts made up to 31 May 2008 (17 pages)
2 October 2008	Full accounts made up to 31 May 2008 (17 pages)
18 September 2008	Secretary's change of particulars / gradient holdings LIMITED / 18/09/2008 (2 pages)
18 September 2008	Secretary's change of particulars / gradient holdings LIMITED / 18/09/2008 (2 pages)
16 September 2008	Registered office changed on 16/09/2008 from peek house 20 eastcheap london EC3M 1AL (1 page)
16 September 2008	Registered office changed on 16/09/2008 from peek house 20 eastcheap london EC3M 1AL (1 page)
9 September 2008	Secretary's change of particulars gradient holdings LIMITED logged form (1 page)
9 September 2008	Secretary's change of particulars gradient holdings LIMITED logged form (1 page)
8 September 2008	Return made up to 05/05/08; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 2008	Return made up to 05/05/08; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2007	Full accounts made up to 31 May 2007 (17 pages)
9 October 2007	Full accounts made up to 31 May 2007 (17 pages)
31 July 2007	Return made up to 05/05/07; no change of members (7 pages)
31 July 2007	Return made up to 05/05/07; no change of members (7 pages)
19 October 2006	Full accounts made up to 31 May 2006 (16 pages)
19 October 2006	Full accounts made up to 31 May 2006 (16 pages)
29 September 2006	Auditor's resignation (1 page)
29 September 2006	Auditor's resignation (1 page)
5 June 2006	Return made up to 05/05/06; full list of members (11 pages)
5 June 2006	Return made up to 05/05/06; full list of members (11 pages)
29 September 2005	Full accounts made up to 31 May 2005 (13 pages)
29 September 2005	Full accounts made up to 31 May 2005 (13 pages)
28 September 2005	Secretary's particulars changed (1 page)
28 September 2005	Secretary's particulars changed (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 39 cornhill london EC3V 3NU (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 39 cornhill london EC3V 3NU (1 page)
21 June 2005	Return made up to 05/05/05; full list of members (10 pages)
21 June 2005	Return made up to 05/05/05; full list of members (10 pages)
14 September 2004	Ad 07/09/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (5 pages)
14 September 2004	Ad 07/09/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (5 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Nc inc already adjusted 06/05/04 (1 page)
24 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2004	Nc inc already adjusted 06/05/04 (1 page)
24 May 2004	New director appointed (2 pages)
5 May 2004	Incorporation (12 pages)
5 May 2004	Incorporation (12 pages)

Sector Investment Managers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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