10SJP (SALISBURY) LIMITED
LONDON KANDAHAR (SALISBURY) LIMITED TEMPLECO 611 LIMITED

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Company number 04953196
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 10 ST JAMES'S PLACE, LONDON, SW1A 1NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Nicholas Paul Teagle as a director on 28 February 2017; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of 10SJP (SALISBURY) LIMITED are www.10sjpsalisbury.co.uk, and www.10sjp-salisbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Salisbury Limited is a Private Limited Company. The company registration number is 04953196. 10sjp Salisbury Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of 10sjp Salisbury 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. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director DALE, James Hall has been resigned. Director MCGANN, Martin Francis has been resigned. Director TYLER, Michael Peters has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HILL, Amanda Jane
Appointed Date: 20 March 2006
55 years old
Director
TEAGLE, Nicholas Paul
Appointed Date: 28 February 2017
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: 07 December 2005
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 07 December 2005
Appointed Date: 04 November 2003
Director
DALE, James Hall
Resigned: 31 December 2007
Appointed Date: 10 November 2003
85 years old
Director
MCGANN, Martin Francis
Resigned: 29 August 2008
Appointed Date: 20 March 2006
65 years old
Director
TYLER, Michael Peters
Resigned: 22 October 2009
Appointed Date: 20 March 2006
59 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 10 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

10 Sjp No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

10SJP (SALISBURY) LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
08 Mar 2017
Appointment of Mr Nicholas Paul Teagle as a director on 28 February 2017
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
11 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-28
11 Oct 2016
Change of name notice
...
... and 61 more events
23 Apr 2004
Ad 14/01/04--------- £ si 99@1=99 £ ic 1/100
26 Jan 2004
Particulars of mortgage/charge
17 Dec 2003
Director resigned
17 Dec 2003
New director appointed
04 Nov 2003
Incorporation

10SJP (SALISBURY) LIMITED Charges

5 July 2007
Composite debenture
Delivered: 24 July 2007
Status: Satisfied on 17 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: For details of properties charged please. Fixed and…
11 October 2005
Debenture
Delivered: 13 October 2005
Status: Satisfied on 3 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 October 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 3 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 22-30 high street and 98 crane street…
15 January 2004
Mortgage deed
Delivered: 26 January 2004
Status: Satisfied on 8 August 2006
Persons entitled: Schroder & Co. Limited
Description: 22-30 high street, salisbury and 98 crane street, salisbury…

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