SJB CORPORATE LIMITED
LONDON CONSTAN ENTERPRISES LIMITED

Hellopages » City of London » City of London » EC4V 6AB

Company number 04818906
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 2ND FLOOR, 6 NEW BRIDGE STREET, LONDON, EC4V 6AB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Ben Doltis on 27 July 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of SJB CORPORATE LIMITED are www.sjbcorporate.co.uk, and www.sjb-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sjb Corporate Limited is a Private Limited Company. The company registration number is 04818906. Sjb Corporate Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Sjb Corporate Limited is 2nd Floor 6 New Bridge Street London Ec4v 6ab. . WHITHAM, Damian is a Secretary of the company. DOLTIS, Ben is a Director of the company. SMITH, Geoff Richard is a Director of the company. WHITHAM, Damian Paul is a Director of the company. Secretary DOLTIS, Rona has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WHITHAM, Damian
Appointed Date: 11 December 2013
Director
DOLTIS, Ben
Appointed Date: 09 July 2003
43 years old
Director
SMITH, Geoff Richard
Appointed Date: 11 December 2013
49 years old
Director
WHITHAM, Damian Paul
Appointed Date: 11 December 2013
58 years old

Resigned Directors

Secretary
DOLTIS, Rona
Resigned: 11 December 2013
Appointed Date: 09 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 July 2003
Appointed Date: 02 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Manpower Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SJB CORPORATE LIMITED Events

31 Aug 2016
Director's details changed for Ben Doltis on 27 July 2016
10 Aug 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 104.32
...
... and 50 more events
12 Aug 2003
New director appointed
24 Jul 2003
Memorandum and Articles of Association
20 Jul 2003
Registered office changed on 20/07/03 from: 788-790 finchley road london NW11 7TJ
17 Jul 2003
Company name changed constan enterprises LIMITED\certificate issued on 17/07/03
02 Jul 2003
Incorporation

SJB CORPORATE LIMITED Charges

14 January 2014
Charge code 0481 8906 0001
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Experis Limited
Description: Sixth floor and roof level storage room thavies inn house…

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