SEPHRIN DEVELOPMENTS LIMITED
LONDON

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Company number 04678464
Status Active
Incorporation Date 26 February 2003
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 seventy-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 17,500 . The most likely internet sites of SEPHRIN DEVELOPMENTS LIMITED are www.sephrindevelopments.co.uk, and www.sephrin-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Sephrin Developments Limited is a Private Limited Company. The company registration number is 04678464. Sephrin Developments Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Sephrin 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. MILLER, Gareth is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BROWN, Dean Matthew has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director NEWTON, Hilary Paul has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TEWKESBURY, Grant Edward has been resigned. Director WATKINS, David Jones has been resigned. Director YULL, Leonard Louis has been resigned. Nominee Director CHALFEN NOMINEES LIMITED 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: 20 January 2014
45 years old
Director
MILLER, Gareth
Appointed Date: 22 April 2014
47 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 26 February 2003
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
BROWN, Dean Matthew
Resigned: 20 January 2014
Appointed Date: 30 September 2011
45 years old
Director
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 25 November 2011
57 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 16 April 2013
68 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 24 November 2011
Appointed Date: 26 February 2003
83 years old
Director
NEWTON, Hilary Paul
Resigned: 22 August 2007
Appointed Date: 26 February 2003
66 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 26 February 2003
62 years old
Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 19 April 2004
57 years old
Director
WATKINS, David Jones
Resigned: 24 November 2011
Appointed Date: 12 September 2011
81 years old
Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
90 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

SEPHRIN DEVELOPMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 17,500
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
06 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 17,500
...
... and 65 more events
27 Feb 2003
New director appointed
27 Feb 2003
Director resigned
27 Feb 2003
Secretary resigned
27 Feb 2003
New director appointed
26 Feb 2003
Incorporation

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