ELSWORTHY SJW LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1ED
Company number 09836520
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address 107 NEW BOND STREET, LONDON, ENGLAND, W1S 1ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of ELSWORTHY SJW LIMITED are www.elsworthysjw.co.uk, and www.elsworthy-sjw.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Elsworthy Sjw Limited is a Private Limited Company. The company registration number is 09836520. Elsworthy Sjw Limited has been working since 22 October 2015. The present status of the company is Active. The registered address of Elsworthy Sjw Limited is 107 New Bond Street London England W1s 1ed. . BUCKLEY, Peter Jonathan is a Director of the company. PRENN, John Allen Nicholas is a Director of the company. SEAL, Jonathan Darell is a Director of the company. Director BEAUBRIDGE SJW LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BUCKLEY, Peter Jonathan
Appointed Date: 22 October 2015
64 years old

Director
PRENN, John Allen Nicholas
Appointed Date: 10 March 2016
72 years old

Director
SEAL, Jonathan Darell
Appointed Date: 22 October 2015
63 years old

Resigned Directors

Director
BEAUBRIDGE SJW LIMITED
Resigned: 08 March 2016
Appointed Date: 22 October 2015

Persons With Significant Control

Mr Peter Jonathan Buckley
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Jonathan Darell Seal
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr John Allen Nicholas Prenn
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Flimsdid Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Beaubridge Sjw Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELSWORTHY SJW LIMITED Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
12 Aug 2016
Change of share class name or designation
12 Aug 2016
Particulars of variation of rights attached to shares
10 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

10 Aug 2016
Resolutions
  • RES13 ‐ Other company business 19/07/2016

...
... and 5 more events
14 Mar 2016
Termination of appointment of Beaubridge Sjw Limited as a director on 8 March 2016
25 Feb 2016
Resolutions
  • RES13 ‐ Re-voting 21/01/2016
  • RES13 ‐ Re-voting 21/01/2016

25 Feb 2016
Resolutions
  • RES13 ‐ Re-transaction agreement 21/01/2016
  • RES13 ‐ Re-transaction agreement 21/01/2016

06 Jan 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
22 Oct 2015
Incorporation
Statement of capital on 2015-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted