SARGENT DEVELOPMENTS LIMITED
LONDON SAINTCROFT LIMITED

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Company number 03452179
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017; Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of SARGENT DEVELOPMENTS LIMITED are www.sargentdevelopments.co.uk, and www.sargent-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Sargent Developments Limited is a Private Limited Company. The company registration number is 03452179. Sargent Developments Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Sargent Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. JACKSON-STOPS, Timothy William Ashworth is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director NEWTON, Hilary Paul has been resigned. Director OLIVER, Steven Edward has been resigned. Director ROSCROW, Peter Donald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
DANIELS, Stephen Richards
Appointed Date: 21 January 2014
44 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Appointed Date: 20 October 1997
83 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 20 October 1997
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
NEWTON, Hilary Paul
Resigned: 10 July 2008
Appointed Date: 20 October 1997
66 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 02 July 2007
53 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 20 October 1997
62 years old

SARGENT DEVELOPMENTS LIMITED Events

16 Mar 2017
Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 12,500
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 85 more events
04 Dec 1997
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1997
Company name changed saintcroft LIMITED\certificate issued on 07/11/97
20 Oct 1997
Incorporation

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