SJPLL LIMITED
LONDON DERRISTON CAPITAL LIMITED

Hellopages » City of London » City of London » EC2M 3AB

Company number 10348534
Status Active
Incorporation Date 26 August 2016
Company Type Private Limited Company
Address LOCKE LORD LLP 201 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Company name changed derriston capital LIMITED\certificate issued on 16/11/16 RES15 ‐ Change company name resolution on 2016-11-15 ; Change of name notice; Statement by Directors. The most likely internet sites of SJPLL LIMITED are www.sjpll.co.uk, and www.sjpll.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 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.Sjpll Limited is a Private Limited Company. The company registration number is 10348534. Sjpll Limited has been working since 26 August 2016. The present status of the company is Active. The registered address of Sjpll Limited is Locke Lord Llp 201 Bishopsgate London United Kingdom Ec2m 3ab. . SARGENT, Roger David is a Secretary of the company. SARGENT, Roger David is a Director of the company. SERJEANT, James Richard Challis is a Director of the company. Director HYMAN, Harry Abraham has been resigned. Director SANDIMAN, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SARGENT, Roger David
Appointed Date: 26 August 2016

Director
SARGENT, Roger David
Appointed Date: 26 August 2016
53 years old

Director
SERJEANT, James Richard Challis
Appointed Date: 06 September 2016
49 years old

Resigned Directors

Director
HYMAN, Harry Abraham
Resigned: 11 November 2016
Appointed Date: 06 September 2016
69 years old

Director
SANDIMAN, David
Resigned: 06 September 2016
Appointed Date: 26 August 2016
79 years old

Persons With Significant Control

Mr. Roger David Sargent
Notified on: 26 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SJPLL LIMITED Events

16 Nov 2016
Company name changed derriston capital LIMITED\certificate issued on 16/11/16
  • RES15 ‐ Change company name resolution on 2016-11-15

16 Nov 2016
Change of name notice
16 Nov 2016
Statement by Directors
16 Nov 2016
Statement of capital on 16 November 2016
  • GBP 0.01

16 Nov 2016
Solvency Statement dated 14/11/16
...
... and 5 more events
27 Sep 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 0.01

08 Sep 2016
Termination of appointment of David Sandiman as a director on 6 September 2016
08 Sep 2016
Appointment of Mr Harry Abraham Hyman as a director on 6 September 2016
08 Sep 2016
Appointment of Mr James Richard Challis Serjeant as a director on 6 September 2016
26 Aug 2016
Incorporation
Statement of capital on 2016-08-26
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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