SJ1 LIMITED
LONDON TRUSHELFCO (NO.2991) LIMITED

Hellopages » Greater London » Westminster » W1U 7BU

Company number 04914713
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 4TH FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of SJ1 LIMITED are www.sj1.co.uk, and www.sj1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Sj1 Limited is a Private Limited Company. The company registration number is 04914713. Sj1 Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Sj1 Limited is 4th Floor Watson House 54 Baker Street London W1u 7bu. . FARRUGIA, Stephen Anthony is a Director of the company. Secretary BELLINGAN, Graydon Philip has been resigned. Secretary MAKADIA, Arvind has been resigned. Secretary MOORE, Simon Andrew has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLEN, Matthew Charles has been resigned. Director DEAN, Sheryl Elaine has been resigned. Director HAWKES, Edward Jonathan Cameron has been resigned. Director HOLDEN, Elizabeth Jane Dilwiths has been resigned. Director MCINTOSH, William Alan has been resigned. Director STOKER, Louise Jane has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FARRUGIA, Stephen Anthony
Appointed Date: 17 October 2013
48 years old

Resigned Directors

Secretary
BELLINGAN, Graydon Philip
Resigned: 30 April 2013
Appointed Date: 21 March 2007
Secretary
MAKADIA, Arvind
Resigned: 27 May 2005
Appointed Date: 06 November 2003
Secretary
MOORE, Simon Andrew
Resigned: 21 March 2007
Appointed Date: 27 May 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 06 November 2003
Appointed Date: 29 September 2003
Director
ALLEN, Matthew Charles
Resigned: 21 December 2006
Appointed Date: 06 November 2003
69 years old
Director
DEAN, Sheryl Elaine
Resigned: 06 November 2003
Appointed Date: 08 October 2003
50 years old
Director
HAWKES, Edward Jonathan Cameron
Resigned: 17 October 2013
Appointed Date: 21 December 2006
48 years old
Director
HOLDEN, Elizabeth Jane Dilwiths
Resigned: 06 November 2003
Appointed Date: 08 October 2003
58 years old
Director
MCINTOSH, William Alan
Resigned: 31 October 2008
Appointed Date: 06 November 2003
57 years old
Director
STOKER, Louise Jane
Resigned: 08 October 2003
Appointed Date: 29 September 2003
52 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 08 October 2003
Appointed Date: 29 September 2003
62 years old

SJ1 LIMITED Events

03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
17 Jun 2015
Total exemption full accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 43 more events
14 Oct 2003
Director resigned
14 Oct 2003
Director resigned
14 Oct 2003
New director appointed
14 Oct 2003
New director appointed
29 Sep 2003
Incorporation

Similar Companies

SJ.FORMWORK LIMITED SJ.LINGARD LIMITED SJ1 RENEWABLES LTD SJ13 LIMITED SJ18 INVESTMENTS LIMITED SJ2 CONSULTING LIMITED SJ2 LIMITED