SJK FINANCE LIMITED
7-10 CHANDOS STREET

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03302615
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of SJK FINANCE LIMITED are www.sjkfinance.co.uk, and www.sjk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Sjk Finance Limited is a Private Limited Company. The company registration number is 03302615. Sjk Finance Limited has been working since 15 January 1997. The present status of the company is Active. The registered address of Sjk Finance Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . NG, Shing Kheong is a Secretary of the company. COONEY, Simon is a Director of the company. Secretary COONEY, Joanne has been resigned. Secretary DUCKWORTH, Christopher has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COONEY, Joanne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NG, Shing Kheong
Appointed Date: 25 August 2011
Director
COONEY, Simon
Appointed Date: 29 January 1997
69 years old

Resigned Directors

Secretary
COONEY, Joanne
Resigned: 01 March 2002
Appointed Date: 29 January 1997
Secretary
DUCKWORTH, Christopher
Resigned: 25 August 2011
Appointed Date: 01 March 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 January 1997
Appointed Date: 15 January 1997
Director
COONEY, Joanne
Resigned: 01 March 2002
Appointed Date: 01 August 2000
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 January 1997
Appointed Date: 15 January 1997

Persons With Significant Control

Mr Simon Francis Cooney
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

SJK FINANCE LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 2
...
... and 50 more events
31 Jan 1997
Director resigned
31 Jan 1997
New director appointed
31 Jan 1997
Registered office changed on 31/01/97 from: 31 corsham street london N1 6DR
28 Jan 1997
Company name changed redongrove LIMITED\certificate issued on 29/01/97
15 Jan 1997
Incorporation

SJK FINANCE LIMITED Charges

19 February 2009
Floating charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Birnamton Investment (Ptc) Limited as Trustees of the Simon Cooney Settlement (Lender)
Description: With full title guarantee charges by way of floating charge…

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