SJCS HOLDINGS LIMITED
LONDON JCI (LONDON) LIMITED

Hellopages » City of London » City of London » EC2V 6DN

Company number 01410834
Status Active
Incorporation Date 22 January 1979
Company Type Private Limited Company
Address SUITE 31 SECOND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 18 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 . The most likely internet sites of SJCS HOLDINGS LIMITED are www.sjcsholdings.co.uk, and www.sjcs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sjcs Holdings Limited is a Private Limited Company. The company registration number is 01410834. Sjcs Holdings Limited has been working since 22 January 1979. The present status of the company is Active. The registered address of Sjcs Holdings Limited is Suite 31 Second Floor 107 Cheapside London Ec2v 6dn. . DEXTER, Philip Edward Charles is a Secretary of the company. KIRTON, Jane Alison is a Secretary of the company. DEXTER, Philip Edward Charles is a Director of the company. KIRTON, Jane Alison is a Director of the company. Director BUITENDAG, Hendrik Christoffel has been resigned. Director CARTER, Craig Charles has been resigned. Director CLARE, Harry George has been resigned. Director CORNWALL, Charles Henry Delacour has been resigned. Director CROSS, George Martin Woodrow has been resigned. Director GRANT, Michael John has been resigned. Director GRAY, Peter Henry has been resigned. Director HITCHCOCK, Julian Grant has been resigned. Director KOVARSKY, David Chaim has been resigned. Director MAXWELL, Leslie Arthur has been resigned. Director SMITH, Ann Frances has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEXTER, Philip Edward Charles
Secretary
KIRTON, Jane Alison
Appointed Date: 25 November 2010
Director
DEXTER, Philip Edward Charles

71 years old
Director
KIRTON, Jane Alison
Appointed Date: 25 November 2010
54 years old

Resigned Directors

Director
BUITENDAG, Hendrik Christoffel
Resigned: 24 October 2005
Appointed Date: 21 February 2000
77 years old
Director
CARTER, Craig Charles
Resigned: 07 November 1997
Appointed Date: 14 June 1993
65 years old
Director
CLARE, Harry George
Resigned: 31 August 2001
Appointed Date: 21 February 2000
81 years old
Director
CORNWALL, Charles Henry Delacour
Resigned: 13 October 2004
Appointed Date: 14 January 2002
63 years old
Director
CROSS, George Martin Woodrow
Resigned: 18 June 1998
Appointed Date: 21 August 1996
77 years old
Director
GRANT, Michael John
Resigned: 01 September 2014
Appointed Date: 25 November 2010
67 years old
Director
GRAY, Peter Henry
Resigned: 01 September 2014
Appointed Date: 24 October 2005
78 years old
Director
HITCHCOCK, Julian Grant
Resigned: 24 August 1993
69 years old
Director
KOVARSKY, David Chaim
Resigned: 21 February 2000
Appointed Date: 03 December 1998
78 years old
Director
MAXWELL, Leslie Arthur
Resigned: 14 March 2013
Appointed Date: 13 August 2007
78 years old
Director
SMITH, Ann Frances
Resigned: 15 November 2002
79 years old

Persons With Significant Control

Mr Philip Edward Charles Dexter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Alison Kirton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SJCS HOLDINGS LIMITED Events

23 Sep 2016
Accounts for a small company made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
27 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
02 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100,000
16 Sep 2015
Accounts for a small company made up to 30 June 2015
...
... and 115 more events
11 Oct 1988
Return made up to 13/09/88; full list of members
08 Oct 1987
Accounts made up to 30 June 1987
08 Oct 1987
Return made up to 21/09/87; full list of members
02 Jan 1987
Accounts made up to 30 June 1986
02 Jan 1987
Return made up to 29/12/86; full list of members

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