SJR KMN WOKING 3 LIMITED
LONDON ENSCO 863 LIMITED

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Company number 07617361
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address 5TH FLOOR 94-96, WIGMORE STREET, LONDON, W1U 3RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Previous accounting period shortened from 31 March 2016 to 29 February 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 24 . The most likely internet sites of SJR KMN WOKING 3 LIMITED are www.sjrkmnwoking3.co.uk, and www.sjr-kmn-woking-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Sjr Kmn Woking 3 Limited is a Private Limited Company. The company registration number is 07617361. Sjr Kmn Woking 3 Limited has been working since 28 April 2011. The present status of the company is Active. The registered address of Sjr Kmn Woking 3 Limited is 5th Floor 94 96 Wigmore Street London W1u 3rf. . BERNSTEIN, Jeremy Paul is a Director of the company. BERNSTEIN, Robin Daniel is a Director of the company. BERNSTEIN, Simon Laurence is a Director of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. MCPHAIL, Norah O'Brien is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director ROGERS, Andrew John has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BERNSTEIN, Jeremy Paul
Appointed Date: 14 May 2015
60 years old
Director
BERNSTEIN, Robin Daniel
Appointed Date: 14 May 2015
55 years old
Director
BERNSTEIN, Simon Laurence
Appointed Date: 14 June 2011
62 years old
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 14 June 2011
71 years old
Director
MCPHAIL, Norah O'Brien
Appointed Date: 14 May 2015
69 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 14 June 2011
Appointed Date: 28 April 2011
Director
ROGERS, Andrew John
Resigned: 24 May 2012
Appointed Date: 14 June 2011
69 years old
Director
WARD, Michael James
Resigned: 14 June 2011
Appointed Date: 28 April 2011
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 14 June 2011
Appointed Date: 28 April 2011

SJR KMN WOKING 3 LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 29 February 2016
05 Dec 2016
Previous accounting period shortened from 31 March 2016 to 29 February 2016
24 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 24
24 May 2016
Register(s) moved to registered office address 5th Floor 94-96 Wigmore Street London W1U 3RF
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 21 more events
14 Jun 2011
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 14 June 2011
14 Jun 2011
Termination of appointment of Michael Ward as a director
14 Jun 2011
Termination of appointment of Hbjgw Incorporations Limited as a director
14 Jun 2011
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
28 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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