S.J. ESTATES LIMITED
SOUTHAMPTON

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Company number 05052074
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address BANTVILLA, PINE WAY, SOUTHAMPTON, ENGLAND, SO16 7HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW to Bantvilla Pine Way Southampton SO16 7HF on 16 June 2016. The most likely internet sites of S.J. ESTATES LIMITED are www.sjestates.co.uk, and www.s-j-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 4.6 miles; to Shawford Rail Station is 5.7 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J Estates Limited is a Private Limited Company. The company registration number is 05052074. S J Estates Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of S J Estates Limited is Bantvilla Pine Way Southampton England So16 7hf. . BENNING, Amrik Singh, Dr is a Director of the company. BENNING, Kuldip Kaur is a Director of the company. Secretary KHROAD, Jaswinder Singh has been resigned. Secretary SHAH, Surbhi has been resigned. Secretary SINGH, Kuldip Raju David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director KHARAUD, Gian Singh has been resigned. Director SANDHU, Gurmeet Singh has been resigned. Director SANDHU, Gurmeet Singh has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BENNING, Amrik Singh, Dr
Appointed Date: 07 July 2010
72 years old

Director
BENNING, Kuldip Kaur
Appointed Date: 03 September 2013
74 years old

Resigned Directors

Secretary
KHROAD, Jaswinder Singh
Resigned: 10 October 2008
Appointed Date: 23 February 2004

Secretary
SHAH, Surbhi
Resigned: 07 January 2011
Appointed Date: 28 July 2009

Secretary
SINGH, Kuldip Raju David
Resigned: 28 July 2009
Appointed Date: 10 October 2008

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Director
KHARAUD, Gian Singh
Resigned: 03 September 2013
Appointed Date: 01 September 2004
69 years old

Director
SANDHU, Gurmeet Singh
Resigned: 03 September 2013
Appointed Date: 03 July 2011
70 years old

Director
SANDHU, Gurmeet Singh
Resigned: 07 July 2010
Appointed Date: 23 February 2004
70 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Dr Amrik Singh Benning
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.J. ESTATES LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jun 2016
Registered office address changed from Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW to Bantvilla Pine Way Southampton SO16 7HF on 16 June 2016
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
15 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200

...
... and 48 more events
05 Apr 2004
Secretary resigned
05 Apr 2004
New director appointed
05 Apr 2004
New secretary appointed
05 Apr 2004
Registered office changed on 05/04/04 from: 31 corsham street london N1 6DR
23 Feb 2004
Incorporation

S.J. ESTATES LIMITED Charges

17 September 2013
Charge code 0505 2074 0003
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 59 mount pleasant holborn london t/no NGL671770…
9 September 2004
Legal charge
Delivered: 14 September 2004
Status: Satisfied on 5 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 59 mount pleasant holborn london.
7 September 2004
Debenture
Delivered: 11 September 2004
Status: Satisfied on 5 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…