SJC (HIGHGATE) LIMITED
SURREY ST. JAMES CAPITAL (HIGHGATE) LIMITED MISLEX (255) LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 03870267
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 26 October 2016 with updates; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of SJC (HIGHGATE) LIMITED are www.sjchighgate.co.uk, and www.sjc-highgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sjc Highgate Limited is a Private Limited Company. The company registration number is 03870267. Sjc Highgate Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Sjc Highgate Limited is 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. LOWRY, David Martin is a Director of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary GOTTLIEB, Julius has been resigned. Secretary LYONS, Anthony has been resigned. Secretary OSMOND, Mark Jonathan has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director COFFER, David Robert has been resigned. Director GOTTLIEB, Julius has been resigned. Director KERR, John William has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director LYONS, Anthony has been resigned. Director MARKS, Benjamin James has been resigned. Director MICHIE, Angus James has been resigned. Director OSMOND, Mark Jonathan has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
LOWRY, David Martin
Appointed Date: 21 December 2015
43 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 31 July 2007
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 19 October 2015
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 20 October 2005
Secretary
GOTTLIEB, Julius
Resigned: 06 April 2001
Appointed Date: 17 March 2000
Secretary
LYONS, Anthony
Resigned: 17 March 2000
Appointed Date: 23 February 2000
Secretary
OSMOND, Mark Jonathan
Resigned: 18 October 2004
Appointed Date: 29 May 2001
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 06 April 2001
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 18 October 2004
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 23 February 2000
Appointed Date: 02 November 1999
Director
COFFER, David Robert
Resigned: 17 March 2000
Appointed Date: 23 February 2000
78 years old
Director
GOTTLIEB, Julius
Resigned: 06 April 2001
Appointed Date: 17 March 2000
57 years old
Director
KERR, John William
Resigned: 30 April 2004
Appointed Date: 11 December 2002
58 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 18 October 2004
78 years old
Director
LYONS, Anthony
Resigned: 17 March 2000
Appointed Date: 23 February 2000
58 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
MICHIE, Angus James
Resigned: 11 December 2002
Appointed Date: 17 March 2000
59 years old
Director
OSMOND, Mark Jonathan
Resigned: 18 October 2004
Appointed Date: 29 May 2001
59 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 15 January 2010
56 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 April 2004
57 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 23 February 2000
Appointed Date: 02 November 1999

Persons With Significant Control

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

SJC (HIGHGATE) LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
18 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
18 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
21 Dec 2015
Appointment of Mr David Martin Lowry as a director on 21 December 2015
...
... and 84 more events
02 Mar 2000
Registered office changed on 02/03/00 from: 21 southampton row london WC1B 5HS
02 Mar 2000
New director appointed
02 Mar 2000
New secretary appointed;new director appointed
23 Feb 2000
Company name changed mislex (255) LIMITED\certificate issued on 23/02/00
02 Nov 1999
Incorporation

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