ROSS JAYE SAYER (HOLDINGS) LIMITED
LONDON ROSS JAYE VELLEMAN (HOLDINGS) LIMITED ROSS JAYE (HOLDINGS) LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 01772843
Status Active
Incorporation Date 24 November 1983
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Andrew Ian Jaye on 1 July 2016. The most likely internet sites of ROSS JAYE SAYER (HOLDINGS) LIMITED are www.rossjayesayerholdings.co.uk, and www.ross-jaye-sayer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Ross Jaye Sayer Holdings Limited is a Private Limited Company. The company registration number is 01772843. Ross Jaye Sayer Holdings Limited has been working since 24 November 1983. The present status of the company is Active. The registered address of Ross Jaye Sayer Holdings Limited is Acre House 11 15 William Road London Nw1 3er. . LAND, Philippa is a Secretary of the company. JAYE, Andrew Ian is a Director of the company. ROWE, Dominic Andrew David is a Director of the company. SAYER, Adrian is a Director of the company. SHIPMAN, Mark Mitchell is a Director of the company. Secretary BARNETT, Alexander Rael has been resigned. Secretary GOLDSTEIN, Stuart Russell has been resigned. Secretary JAYE, Andrew Ian has been resigned. Director BARNETT, Alexander Rael has been resigned. Director GOLDSTEIN, Peter Elliott has been resigned. Director GOLDSTEIN, Stuart Russell has been resigned. Director ROSS, Nigel Keith has been resigned. Director SCHOFIELD, Nigel John has been resigned. Director VELLEMAN, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAND, Philippa
Appointed Date: 11 December 2000
Director
JAYE, Andrew Ian

71 years old
Director
ROWE, Dominic Andrew David
Appointed Date: 12 February 2013
58 years old
Director
SAYER, Adrian
Appointed Date: 23 November 2007
63 years old
Director
SHIPMAN, Mark Mitchell
Appointed Date: 22 September 2005
64 years old

Resigned Directors

Secretary
BARNETT, Alexander Rael
Resigned: 30 September 1997
Appointed Date: 25 June 1997
Secretary
GOLDSTEIN, Stuart Russell
Resigned: 11 December 2000
Appointed Date: 30 September 1997
Secretary
JAYE, Andrew Ian
Resigned: 25 June 1997
Director
BARNETT, Alexander Rael
Resigned: 30 September 1997
Appointed Date: 25 June 1997
58 years old
Director
GOLDSTEIN, Peter Elliott
Resigned: 25 September 2009
Appointed Date: 22 September 2005
60 years old
Director
GOLDSTEIN, Stuart Russell
Resigned: 11 December 2000
Appointed Date: 25 June 1997
64 years old
Director
ROSS, Nigel Keith
Resigned: 06 July 1995
74 years old
Director
SCHOFIELD, Nigel John
Resigned: 15 September 2000
71 years old
Director
VELLEMAN, Paul
Resigned: 20 December 2001
Appointed Date: 01 January 2001
71 years old

Persons With Significant Control

Metrus Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSS JAYE SAYER (HOLDINGS) LIMITED Events

18 Oct 2016
Confirmation statement made on 21 September 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Director's details changed for Andrew Ian Jaye on 1 July 2016
04 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 42.44
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 139 more events
30 Jul 1987
Return made up to 10/06/87; full list of members
28 Mar 1987
Registered office changed on 28/03/87 from: 27/31 blandford street london W1H 3AD
11 Mar 1987
Company type changed from pri to UNLTD
06 Oct 1986
Return made up to 03/09/86; full list of members
24 Nov 1983
Incorporation

ROSS JAYE SAYER (HOLDINGS) LIMITED Charges

8 April 1992
Legal charge
Delivered: 11 April 1992
Status: Satisfied on 25 June 2005
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H property k/a 1 golders green road, london NW11 and the…
21 May 1991
Legal charge
Delivered: 24 May 1991
Status: Satisfied on 17 June 2005
Persons entitled: Governor and Company of the Bank of Ireland
Description: F/H property k/a 26/28 hallam street & 102 cavendish street…
15 April 1991
Legal charge
Delivered: 23 April 1991
Status: Satisfied on 17 June 2005
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: L/H property k/a 26/28 hallam street and 102 cavendish…
24 August 1990
Legal mortgage
Delivered: 30 August 1990
Status: Satisfied on 17 June 2005
Persons entitled: Governor and Company of the Bank of Scotland
Description: 32 crown street halifax west yorkshire.
24 August 1990
Legal mortgage
Delivered: 30 August 1990
Status: Satisfied on 17 June 2005
Persons entitled: Governor and Company of the Bank of Scotland
Description: 38 king street belper derbyshire.
24 August 1990
Legal mortgage
Delivered: 30 August 1990
Status: Satisfied on 17 June 2005
Persons entitled: Governor and Company of the Bank of Scotland
Description: 28 corporation street bolton greater manchester.
24 August 1990
Legal mortgage
Delivered: 30 August 1990
Status: Satisfied on 17 June 2005
Persons entitled: Governor and Company of the Bank of Scotland
Description: 2 market place mansfield nottinghamshire.
13 August 1990
Legal charge
Delivered: 15 August 1990
Status: Satisfied on 17 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: 10 little turnstile, high holborn, london WC1.
19 December 1989
Legal charge
Delivered: 2 January 1990
Status: Satisfied on 17 June 2005
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H property k/a 24, lambolle place london title no ngl…
15 November 1989
Legal charge
Delivered: 17 November 1989
Status: Satisfied on 17 June 2005
Persons entitled: Governor and Company of the Bank of Scotland
Description: 47/55 hobs road solihull west midlands.
23 June 1989
Legal charge
Delivered: 24 June 1989
Status: Satisfied on 17 June 2005
Persons entitled: Governor and Company of the Bank of Scotland.
Description: L/H property k/a 93 great titchfield street, london title…
20 February 1989
Legal charge
Delivered: 24 February 1989
Status: Satisfied on 17 June 2005
Persons entitled: Frogmore Estates PLC
Description: Freehold title wa 448823 of the land and bldgs at arlbee…
16 January 1989
Legal mortgage
Delivered: 3 February 1989
Status: Satisfied on 20 September 1990
Persons entitled: Hill Samuel Banks Limited.
Description: Sydra house, 2 lee croft sheffield together with the fixed…
10 August 1988
Legal charge
Delivered: 16 August 1988
Status: Satisfied on 17 April 1991
Persons entitled: Westpac Banking Corporation.
Description: By way of legal mortgage l/h property k/a 102, new…
2 August 1988
Mortgage
Delivered: 10 August 1988
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: Station parade, letchworth, hertfordshire.
1 June 1988
Legal charge
Delivered: 2 June 1988
Status: Satisfied on 22 April 1992
Persons entitled: Midland Bank PLC
Description: L/H property k/a 47/55 hobs moat road solihull.
17 November 1987
Legal mortgage
Delivered: 18 November 1987
Status: Satisfied on 22 April 1992
Persons entitled: Westpac Banking Corporation
Description: 102 new cavendish street and 26 and 28 hallam street london…

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