SJR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3RF
Company number 02881411
Status Active
Incorporation Date 16 December 1993
Company Type Private Limited Company
Address 5TH FLOOR, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of Simon Laurence Bernstein as a director on 16 December 1993. The most likely internet sites of SJR PROPERTIES LIMITED are www.sjrproperties.co.uk, and www.sjr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Sjr Properties Limited is a Private Limited Company. The company registration number is 02881411. Sjr Properties Limited has been working since 16 December 1993. The present status of the company is Active. The registered address of Sjr Properties Limited is 5th Floor 94 96 Wigmore Street London W1u 3rf. . BERNSTEIN, Simon Laurence is a Secretary of the company. 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. Secretary BERNSTEIN, Robin Daniel has been resigned. Secretary BERNSTEIN, Simon Laurence has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BERNSTEIN, Baron Anthony Webber has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Nominee Director PAGE, David William has been resigned. Director RAYMAN, Jon Davis Emanuel has been resigned. Director STOTT, James Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BERNSTEIN, Simon Laurence
Appointed Date: 11 November 2012
Director
BERNSTEIN, Jeremy Paul
Appointed Date: 21 December 1993
60 years old
Director
BERNSTEIN, Robin Daniel
Appointed Date: 21 December 1993
55 years old
Director
BERNSTEIN, Simon Laurence
Appointed Date: 16 December 1993
62 years old

Resigned Directors

Secretary
BERNSTEIN, Robin Daniel
Resigned: 11 November 2012
Appointed Date: 11 October 2001
Secretary
BERNSTEIN, Simon Laurence
Resigned: 11 October 2001
Appointed Date: 21 December 1993
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 25 October 1999
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 21 December 1993
Appointed Date: 16 December 1993
Director
BERNSTEIN, Baron Anthony Webber
Resigned: 24 August 2015
Appointed Date: 21 February 2006
87 years old
Nominee Director
DUFFY, Christopher William
Resigned: 21 December 1993
Appointed Date: 16 December 1993
68 years old
Nominee Director
PAGE, David William
Resigned: 21 December 1993
Appointed Date: 16 December 1993
68 years old
Director
RAYMAN, Jon Davis Emanuel
Resigned: 21 February 2006
Appointed Date: 21 December 1993
87 years old
Director
STOTT, James Alexander
Resigned: 21 February 2006
Appointed Date: 01 March 2005
86 years old

Persons With Significant Control

Mr Simon Laurence Bernstein
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Jeremy Paul Bernstein
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Robin Daniel Bernstein
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SJR PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 Jan 2016
Appointment of Simon Laurence Bernstein as a director on 16 December 1993
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4,600,000
...
... and 87 more events
11 Jan 1994
Ad 21/12/93--------- £ si 1999998@1=1999998 £ ic 2/2000000
11 Jan 1994
Nc inc already adjusted 21/12/93
11 Jan 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1994
Company name changed minmar (238) LIMITED\certificate issued on 06/01/94
16 Dec 1993
Incorporation

SJR PROPERTIES LIMITED Charges

10 June 2011
Legal charge
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Webber house, 26 market street, altrincham, kroonstad, 28…
16 October 1995
Legal charge
Delivered: 17 October 1995
Status: Satisfied on 17 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- the f/h land k/as 7 high…
6 May 1994
Legal charge
Delivered: 7 May 1994
Status: Satisfied on 17 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- units 15,16 and 17 wrens court…

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