10SJP LIMITED
LONDON KANDAHAR ASSET MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1A 1NP
Company number 05616826
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 10 ST JAMES'S PLACE, LONDON, SW1A 1NP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Resolutions RES13 ‐ Change of R.O. 10/06/2016 ; Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to 10 st James's Place London SW1A 1NP on 30 August 2016. The most likely internet sites of 10SJP LIMITED are www.10sjp.co.uk, and www.10sjp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.10sjp Limited is a Private Limited Company. The company registration number is 05616826. 10sjp Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of 10sjp Limited is 10 St James S Place London Sw1a 1np. . HILL, Amanda Jane is a Director of the company. TEAGLE, Nicholas Paul is a Director of the company. Secretary CREAK, Michael has been resigned. Secretary MCGANN, Martin Francis has been resigned. Director BOOTH, Alison Jane has been resigned. Director DAVIDSON, Katie has been resigned. Director FALLS, Robert Richard William has been resigned. Director KEINAN, Tuvi has been resigned. Director MCGANN, Martin Francis has been resigned. Director PHELPS, Toby William James has been resigned. Director POPOVA, Iliyana has been resigned. Director TYLER, Michael Peters has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HILL, Amanda Jane
Appointed Date: 09 November 2005
55 years old

Director
TEAGLE, Nicholas Paul
Appointed Date: 28 April 2014
46 years old

Resigned Directors

Secretary
CREAK, Michael
Resigned: 28 April 2014
Appointed Date: 29 August 2008

Secretary
MCGANN, Martin Francis
Resigned: 29 August 2008
Appointed Date: 09 November 2005

Director
BOOTH, Alison Jane
Resigned: 28 April 2014
Appointed Date: 05 June 2009
59 years old

Director
DAVIDSON, Katie
Resigned: 28 April 2014
Appointed Date: 05 June 2009
50 years old

Director
FALLS, Robert Richard William
Resigned: 05 June 2009
Appointed Date: 24 April 2007
60 years old

Director
KEINAN, Tuvi
Resigned: 05 June 2009
Appointed Date: 30 September 2008
49 years old

Director
MCGANN, Martin Francis
Resigned: 29 August 2008
Appointed Date: 09 November 2005
65 years old

Director
PHELPS, Toby William James
Resigned: 12 May 2009
Appointed Date: 24 April 2007
52 years old

Director
POPOVA, Iliyana
Resigned: 30 September 2008
Appointed Date: 24 April 2007
50 years old

Director
TYLER, Michael Peters
Resigned: 22 October 2009
Appointed Date: 09 November 2005
59 years old

Persons With Significant Control

Mr David Peter John Ross
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

10SJP LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Aug 2016
Resolutions
  • RES13 ‐ Change of R.O. 10/06/2016

30 Aug 2016
Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to 10 st James's Place London SW1A 1NP on 30 August 2016
23 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-10

23 Aug 2016
Change of name notice
...
... and 53 more events
06 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

06 Dec 2005
Location of register of directors' interests
24 Nov 2005
Location of register of members (non legible)
24 Nov 2005
Accounting reference date extended from 30/11/06 to 31/03/07
09 Nov 2005
Incorporation