SBJ HOLDINGS LIMITED
LONDON OLDCO (NO. 99) LIMITED

Hellopages » City of London » City of London » EC3R 5BU

Company number 01660078
Status Active
Incorporation Date 25 August 1982
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Auditor's resignation; Appointment of Paul Francis Clayden as a director on 18 January 2017. The most likely internet sites of SBJ HOLDINGS LIMITED are www.sbjholdings.co.uk, and www.sbj-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbj Holdings Limited is a Private Limited Company. The company registration number is 01660078. Sbj Holdings Limited has been working since 25 August 1982. The present status of the company is Active. The registered address of Sbj Holdings Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . HODGES, Dawn Jeanette is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary BIRRELL, Christopher Ros Stewart has been resigned. Secretary COLE, Simon Lawrence Vernon has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director ARMYTAGE, Hugh Anthony has been resigned. Director BARRATT, William Melsom has been resigned. Director BERESFORD JONES, David has been resigned. Director BIRRELL, Christopher Ros Stewart has been resigned. Director BIRRELL, Christopher Ros Stewart has been resigned. Director BLACKBURN, Michael John has been resigned. Director BODEN, George has been resigned. Director CLARK, James Albert has been resigned. Director CLARKE, Stuart Richard has been resigned. Director COATES, Graham Marshall has been resigned. Director DAVIES, Jeremy has been resigned. Director DRUCKMAN, Darryl Martin has been resigned. Director FORCEY, David John has been resigned. Director GRANT-DALTON, Kevin Duncan Spry has been resigned. Director GRAY, Peter has been resigned. Director HOOPER, Shaun Ian has been resigned. Director HORWELL, John Malcolm has been resigned. Director KEYS, Anthony James has been resigned. Director LOW, David Hamilton has been resigned. Director NEWTON, Kevin has been resigned. Director REID, Stuart Charles has been resigned. Director RICHARDS, William Samuel Clive has been resigned. Director STOCKEN, Oliver Henry James has been resigned. Director STORY, Ian Graham has been resigned. Director TROUGHTON, Alistair Anthony James Lionel has been resigned. Director TYLER, Martin Keith has been resigned. Director WILKINSON, Amber has been resigned. Director WILLIAMS, John David has been resigned. Director WRIGHT, Jeffrey has been resigned. Director WYNN, Herbert John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 01 January 2017
Director
CLAYDEN, Paul Francis
Appointed Date: 18 January 2017
56 years old
Director
PICKFORD, James Michael
Appointed Date: 18 January 2017
47 years old

Resigned Directors

Secretary
BIRRELL, Christopher Ros Stewart
Resigned: 18 May 1993
Secretary
COLE, Simon Lawrence Vernon
Resigned: 22 December 2008
Appointed Date: 18 May 1993
Secretary
SMALL, Jeremy Peter
Resigned: 31 December 2016
Appointed Date: 22 December 2008
Director
ARMYTAGE, Hugh Anthony
Resigned: 24 October 1995
70 years old
Director
BARRATT, William Melsom
Resigned: 19 February 2003
82 years old
Director
BERESFORD JONES, David
Resigned: 15 January 1993
89 years old
Director
BIRRELL, Christopher Ros Stewart
Resigned: 18 May 1993
Appointed Date: 18 May 1993
71 years old
Director
BIRRELL, Christopher Ros Stewart
Resigned: 18 December 2008
71 years old
Director
BLACKBURN, Michael John
Resigned: 25 January 1999
Appointed Date: 16 December 1992
95 years old
Director
BODEN, George
Resigned: 31 July 2009
79 years old
Director
CLARK, James Albert
Resigned: 31 December 2007
Appointed Date: 24 October 1995
77 years old
Director
CLARKE, Stuart Richard
Resigned: 30 May 2014
Appointed Date: 22 February 2011
52 years old
Director
COATES, Graham Marshall
Resigned: 22 February 2011
Appointed Date: 09 July 2009
69 years old
Director
DAVIES, Jeremy
Resigned: 02 August 1993
76 years old
Director
DRUCKMAN, Darryl Martin
Resigned: 30 April 2010
Appointed Date: 18 December 2008
72 years old
Director
FORCEY, David John
Resigned: 30 September 1995
81 years old
Director
GRANT-DALTON, Kevin Duncan Spry
Resigned: 24 October 1995
72 years old
Director
GRAY, Peter
Resigned: 18 December 2008
79 years old
Director
HOOPER, Shaun Ian
Resigned: 10 February 2009
Appointed Date: 18 December 2008
53 years old
Director
HORWELL, John Malcolm
Resigned: 31 March 1993
93 years old
Director
KEYS, Anthony James
Resigned: 18 May 1993
84 years old
Director
LOW, David Hamilton
Resigned: 27 July 1993
81 years old
Director
NEWTON, Kevin
Resigned: 31 December 2016
Appointed Date: 10 May 2013
54 years old
Director
REID, Stuart Charles
Resigned: 22 February 2011
Appointed Date: 18 December 2008
60 years old
Director
RICHARDS, William Samuel Clive
Resigned: 25 January 1999
88 years old
Director
STOCKEN, Oliver Henry James
Resigned: 22 May 1996
Appointed Date: 16 December 1992
83 years old
Director
STORY, Ian Graham
Resigned: 08 April 2011
Appointed Date: 18 December 2008
62 years old
Director
TROUGHTON, Alistair Anthony James Lionel
Resigned: 08 February 1993
71 years old
Director
TYLER, Martin Keith
Resigned: 10 May 2013
Appointed Date: 22 February 2011
48 years old
Director
WILKINSON, Amber
Resigned: 31 December 2016
Appointed Date: 18 January 2016
46 years old
Director
WILLIAMS, John David
Resigned: 24 October 1995
75 years old
Director
WRIGHT, Jeffrey
Resigned: 16 May 1995
70 years old
Director
WYNN, Herbert John
Resigned: 25 January 1999
92 years old

Persons With Significant Control

Bluefin Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBJ HOLDINGS LIMITED Events

16 May 2017
Confirmation statement made on 23 April 2017 with updates
07 Mar 2017
Auditor's resignation
23 Feb 2017
Appointment of Paul Francis Clayden as a director on 18 January 2017
16 Feb 2017
Termination of appointment of Kevin Newton as a director on 31 December 2016
16 Feb 2017
Termination of appointment of Amber Wilkinson as a director on 31 December 2016
...
... and 240 more events
23 Jan 1991
New director appointed
05 Dec 1990
Particulars of contract relating to shares
05 Dec 1990
Ad 15/05/89-28/02/90 £ si [email protected]
21 Nov 1990
Statement of affairs
21 Nov 1990
Ad 08/08/90--------- premium £ si [email protected]=448450 £ ic 3394498/3842948

SBJ HOLDINGS LIMITED Charges

11 July 2007
Debenture
Delivered: 18 July 2007
Status: Satisfied on 30 July 2008
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
31 December 2001
Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company
Delivered: 10 January 2002
Status: Satisfied on 21 September 2007
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
9 June 1999
Mortgage debenture
Delivered: 19 June 1999
Status: Satisfied on 2 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 May 1983
Mortgage debenture
Delivered: 10 May 1983
Status: Satisfied
Persons entitled: Coutts & Company
Description: A specific equitable charge over all f/hold & l/hold…

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