31SJP INVESTMENTS LIMITED
ENFIELD BESTCREDIT LIMITED

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Company number 07436194
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Total exemption full accounts made up to 30 November 2014. The most likely internet sites of 31SJP INVESTMENTS LIMITED are www.31sjpinvestments.co.uk, and www.31sjp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. 31sjp Investments Limited is a Private Limited Company. The company registration number is 07436194. 31sjp Investments Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of 31sjp Investments Limited is 134 Percival Road Enfield Middlesex En1 1qu. . CLARKE, Ian Geoffrey is a Director of the company. ARTEMIS CORPORATE SERVICES LIMITED is a Director of the company. Director LARKIN, David Adam has been resigned. Director SINCLAIR, Robert Archibald Gilchrist has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLARKE, Ian Geoffrey
Appointed Date: 30 December 2015
60 years old
Director
ARTEMIS CORPORATE SERVICES LIMITED
Appointed Date: 22 December 2010

Resigned Directors

Director
LARKIN, David Adam
Resigned: 30 December 2015
Appointed Date: 17 July 2012
54 years old
Director
SINCLAIR, Robert Archibald Gilchrist
Resigned: 17 July 2012
Appointed Date: 22 December 2010
76 years old
Director
WING, Clifford Donald
Resigned: 22 December 2010
Appointed Date: 11 November 2010
65 years old

Persons With Significant Control

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

31SJP INVESTMENTS LIMITED Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 30 November 2015
20 Apr 2016
Total exemption full accounts made up to 30 November 2014
12 Jan 2016
Appointment of Mr Ian Geoffrey Clarke as a director on 30 December 2015
11 Jan 2016
Termination of appointment of David Adam Larkin as a director on 30 December 2015
...
... and 20 more events
23 Dec 2010
Appointment of Mr Robert Archibald Sinclair as a director
22 Dec 2010
Termination of appointment of Clifford Donald Wing as a director
22 Dec 2010
Registered office address changed from 41 Walsingham Road Enfield Middx EN2 6EY United Kingdom on 22 December 2010
22 Dec 2010
Company name changed bestcredit LIMITED\certificate issued on 22/12/10
  • RES15 ‐ Change company name resolution on 2010-12-22
  • NM01 ‐ Change of name by resolution
11 Nov 2010
Incorporation

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