SJP LONDON LIMITED
LEEDS

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Company number 08951642
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address GRESHAM HOUSE, 5 - 7 ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Andrea Deacon as a director on 31 October 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 . The most likely internet sites of SJP LONDON LIMITED are www.sjplondon.co.uk, and www.sjp-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Sjp London Limited is a Private Limited Company. The company registration number is 08951642. Sjp London Limited has been working since 21 March 2014. The present status of the company is Active. The registered address of Sjp London Limited is Gresham House 5 7 St Pauls Street Leeds England Ls1 2jg. . DEACON, Andrea is a Director of the company. KAMALUDDIN, Roisin Margaret is a Director of the company. Director HAILS-SMITH, Philippe Paul has been resigned. Director LAWNSWOOD NOMINEES (HOLDINGS) LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DEACON, Andrea
Appointed Date: 31 October 2016
43 years old

Director
KAMALUDDIN, Roisin Margaret
Appointed Date: 06 November 2014
52 years old

Resigned Directors

Director
HAILS-SMITH, Philippe Paul
Resigned: 06 November 2014
Appointed Date: 21 March 2014
51 years old

Director
LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
Resigned: 06 November 2014
Appointed Date: 21 March 2014

SJP LONDON LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Appointment of Ms Andrea Deacon as a director on 31 October 2016
23 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

04 Apr 2016
Registered office address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to Gresham House 5 - 7 st. Pauls Street Leeds LS1 2JG on 4 April 2016
22 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

...
... and 3 more events
17 Nov 2014
Statement of capital following an allotment of shares on 6 November 2014
  • GBP 100

06 Nov 2014
Termination of appointment of Lawnswood Nominees (Holdings) Limited as a director on 6 November 2014
06 Nov 2014
Termination of appointment of Philippe Paul Hails-Smith as a director on 6 November 2014
06 Nov 2014
Appointment of Mrs Roisin Margaret Kamaluddin as a director on 6 November 2014
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted