Second Continuation Limited in St Swithin's Lane LONDON

Second Continuation Limited LONDON

Second Continuation started in year 1962 as Private Limited Company with registration number 00720669. The Second Continuation company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in London at New Court. Postal code: EC4N 8AL.

The company has 3 directors, namely Peter W., John K. and Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 19 September 2017 and Peter W. has been with the company for the least time - from 19 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Second Continuation Limited Address / Contact

Office Address	New Court
Office Address2	St Swithin's Lane
Town	London
Post code	EC4N 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00720669
Date of Incorporation	Thu, 5th Apr 1962
Industry	Dormant Company
End of financial Year	31st December
Company age	62 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Peter W.

Position: Director

Appointed: 19 September 2023

John K.

Position: Director

Appointed: 19 June 2018

Peter B.

Position: Director

Appointed: 19 September 2017

N M Rothschild & Sons Limited

Position: Corporate Secretary

Appointed: 05 February 2008

Paul O.

Position: Director

Appointed: 25 September 2020

Resigned: 04 August 2023

Donald G.

Position: Director

Appointed: 03 August 2015

Resigned: 31 March 2017

Mark C.

Position: Director

Appointed: 05 January 2012

Resigned: 03 August 2015

Anthony C.

Position: Director

Appointed: 14 February 2011

Resigned: 26 March 2020

Jonathan W.

Position: Director

Appointed: 08 March 2007

Resigned: 03 August 2015

Anthony C.

Position: Director

Appointed: 08 March 2007

Resigned: 18 December 2020

Andrew D.

Position: Director

Appointed: 08 March 2007

Resigned: 05 January 2012

Anne-Marie S.

Position: Director

Appointed: 08 March 2007

Resigned: 05 February 2008

Anne-Marie S.

Position: Secretary

Appointed: 08 March 2007

Resigned: 05 February 2008

Rothschilds Continuation Limited

Position: Corporate Director

Appointed: 10 November 1997

Resigned: 05 February 2008

Adrian K.

Position: Director

Appointed: 30 June 1997

Resigned: 10 November 1997

N M Rothschild & Sons Limited

Position: Corporate Secretary

Appointed: 30 September 1992

Resigned: 08 March 2007

Evelyn D.

Position: Director

Appointed: 04 May 1992

Resigned: 10 November 1997

Bernard M.

Position: Director

Appointed: 04 May 1992

Resigned: 30 June 1997

David R.

Position: Secretary

Appointed: 04 May 1992

Resigned: 30 September 1992

Baron E.

Position: Director

Appointed: 04 May 1992

Resigned: 14 September 1994

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Rothschild & Co Continuation Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rothschild & Co Continuation Limited

New Court St. Swithin's Lane, London, EC4N 8AL, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Register Of Companies
Registration number	371601
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, August 2020	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 14th, August 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, July 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 16th, October 2017	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 12th, October 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 18th, October 2016	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 12th, November 2015	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 22nd, October 2014	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 6th, December 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 12th, December 2011	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 6th, November 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 19th, December 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 19th, September 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 19th, September 2007	accounts	Free Download (9 pages)
AA	Accounts made up to 2006-03-31 filed on: 1st, September 2006	accounts	Free Download (9 pages)
AA	Accounts made up to 2006-03-31 filed on: 1st, September 2006	accounts	Free Download (9 pages)
AA	Accounts made up to 2005-03-31 filed on: 9th, August 2005	accounts	Free Download (9 pages)
AA	Accounts made up to 2005-03-31 filed on: 9th, August 2005	accounts	Free Download (9 pages)
AA	Accounts made up to 2004-03-31 filed on: 5th, January 2005	accounts	Free Download (9 pages)
AA	Accounts made up to 2004-03-31 filed on: 5th, January 2005	accounts	Free Download (9 pages)
AA	Accounts made up to 2003-03-31 filed on: 16th, December 2003	accounts	Free Download (9 pages)
AA	Accounts made up to 2003-03-31 filed on: 16th, December 2003	accounts	Free Download (9 pages)
AA	Accounts made up to 2002-03-31 filed on: 13th, January 2003	accounts	Free Download (8 pages)
AA	Accounts made up to 2002-03-31 filed on: 13th, January 2003	accounts	Free Download (8 pages)
AA	Accounts made up to 2001-03-31 filed on: 5th, December 2001	accounts	Free Download (10 pages)
AA	Accounts made up to 2001-03-31 filed on: 5th, December 2001	accounts	Free Download (10 pages)
AA	Accounts made up to 2000-03-31 filed on: 29th, September 2000	accounts	Free Download (11 pages)
AA	Accounts made up to 2000-03-31 filed on: 29th, September 2000	accounts	Free Download (11 pages)
AA	Accounts made up to 1999-03-31 filed on: 1st, August 1999	accounts	Free Download (9 pages)
AA	Accounts made up to 1999-03-31 filed on: 1st, August 1999	accounts	Free Download (9 pages)
AA	Accounts made up to 1998-03-31 filed on: 14th, July 1998	accounts	Free Download (9 pages)
AA	Accounts made up to 1998-03-31 filed on: 14th, July 1998	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 4th, June 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 4th, June 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 6th, June 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 6th, June 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 30th, May 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 30th, May 1995	accounts	Free Download (4 pages)
AA	Accounts made up to 1994-03-31 filed on: 1st, July 1994	accounts
AA	Accounts made up to 1994-03-31 filed on: 1st, July 1994	accounts	Free Download
AA	Accounts made up to 1993-03-31 filed on: 24th, May 1993	accounts
AA	Accounts made up to 1993-03-31 filed on: 24th, May 1993	accounts	Free Download
AA	Accounts made up to 1992-03-31 filed on: 1st, June 1992	accounts
AA	Accounts made up to 1992-03-31 filed on: 1st, June 1992	accounts	Free Download
AA	Accounts made up to 1991-03-31 filed on: 10th, June 1991	accounts	Free Download
AA	Accounts made up to 1991-03-31 filed on: 10th, June 1991	accounts
AA	Accounts made up to 1990-03-31 filed on: 16th, July 1990	accounts
AA	Accounts made up to 1990-03-31 filed on: 16th, July 1990	accounts	Free Download
AA	Accounts made up to 1989-03-31 filed on: 6th, June 1989	accounts	Free Download
AA	Accounts made up to 1989-03-31 filed on: 6th, June 1989	accounts
AA	Accounts made up to 1988-03-31 filed on: 18th, May 1988	accounts
AA	Accounts made up to 1988-03-31 filed on: 18th, May 1988	accounts	Free Download
AA	Accounts made up to 1987-03-31 filed on: 28th, May 1987	accounts	Free Download
AA	Accounts made up to 1987-03-31 filed on: 28th, May 1987	accounts
AA	Accounts made up to 1986-03-31 filed on: 8th, May 1986	accounts	Free Download
AA	Accounts made up to 1986-03-31 filed on: 8th, May 1986	accounts

Second Continuation Limited LONDON

Second Continuation Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

John K.

Peter B.

N M Rothschild & Sons Limited

Paul O.

Donald G.

Mark C.

Anthony C.

Jonathan W.

Anthony C.

Andrew D.

Anne-Marie S.

Anne-Marie S.

Rothschilds Continuation Limited

Adrian K.

N M Rothschild & Sons Limited

Evelyn D.

Bernard M.

David R.

Baron E.

People with significant control

Company filings

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