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SJR PROPERTIES LIMITED

SJR PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSJR PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02881411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SJR PROPERTIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SJR PROPERTIES LIMITED located?

    Registered Office Address
    51 Welbeck Street
    W1G 9HL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SJR PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINMAR (238) LIMITEDDec 16, 1993Dec 16, 1993

    What are the latest accounts for SJR PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SJR PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for SJR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Change of details for Mr Simon Laurence Bernstein as a person with significant control on Sep 23, 2022

    		2 pagesPSC04

    Change of details for Mr Robin Daniel Bernstein as a person with significant control on Sep 23, 2022

    		2 pagesPSC04

    Change of details for Mr Jeremy Paul Bernstein as a person with significant control on Sep 23, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 22, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Statement of capital following an allotment of shares on Oct 06, 2021

    • Capital: GBP 9,600,000
    		4 pagesSH01

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Court order

    S1096 Court Order to Rectify
    		2 pagesOC

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION
    View All Filings

    Who are the officers of SJR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNSTEIN, Simon Laurence
    Welbeck Street
    W1G 9HL London
    51
    England
    		Secretary
    Welbeck Street
    W1G 9HL London
    51
    England
    		174290370001
    BERNSTEIN, Jeremy Paul
    73 Stamford Road
    Bowdon
    WA14 2JJ Altrincham
    Cheshire
    		Director
    73 Stamford Road
    Bowdon
    WA14 2JJ Altrincham
    Cheshire
    		United KingdomBritish16100220002
    BERNSTEIN, Robin Daniel
    19 East Downs Road
    WA14 2LG Bowdon
    Cheshire
    		Director
    19 East Downs Road
    WA14 2LG Bowdon
    Cheshire
    		EnglandBritish16100230003
    BERNSTEIN, Simon Laurence
    Carlton Hill
    NW8 0ET London
    78
    		Director
    Carlton Hill
    NW8 0ET London
    78
    		EnglandBritish204355570001
    BERNSTEIN, Robin Daniel
    19 East Downs Road
    WA14 2LG Bowdon
    Cheshire
    		Secretary
    19 East Downs Road
    WA14 2LG Bowdon
    Cheshire
    		British16100230003
    BERNSTEIN, Simon Laurence
    54 Clifton Hill
    NW8 0QG London
    		Secretary
    54 Clifton Hill
    NW8 0QG London
    		British76033770001
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    		Secretary
    51 Eastcheap
    EC3M 1JP London
    		38770650001
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    		Secretary
    51 Eastcheap
    EC3M 1JP London
    		38770650001
    BERNSTEIN, Baron Anthony Webber
    Richmond House
    Normans Place
    WA14 2AB Altrincham
    Cheshire
    		Director
    Richmond House
    Normans Place
    WA14 2AB Altrincham
    Cheshire
    		United KingdomBritish7542830001
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		Nominee Director
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		British900005310001
    PAGE, David William
    Chafford House
    Camden Park
    TN2 5AD Tunbridge Wells
    Kent
    		Nominee Director
    Chafford House
    Camden Park
    TN2 5AD Tunbridge Wells
    Kent
    		British900005300001
    RAYMAN, Jon Davis Emanuel
    Flat 1
    17 Dawson Place
    W2 4TH London
    		Director
    Flat 1
    17 Dawson Place
    W2 4TH London
    		EnglandBritish35556550002
    STOTT, James Alexander
    The Old Stables Knowsley Road
    Ainsworth
    BL2 5QB Bolton
    Lancashire
    		Director
    The Old Stables Knowsley Road
    Ainsworth
    BL2 5QB Bolton
    Lancashire
    		EnglandBritish10169300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SJR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Laurence Bernstein
    Welbeck Street
    W1G 9HL London
    51
    England
    		Apr 06, 2016
    Welbeck Street
    W1G 9HL London
    51
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Paul Bernstein
    Welbeck Street
    W1G 9HL London
    51
    England
    		Apr 06, 2016
    Welbeck Street
    W1G 9HL London
    51
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin Daniel Bernstein
    Welbeck Street
    W1G 9HL London
    51
    England
    		Apr 06, 2016
    Welbeck Street
    W1G 9HL London
    51
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0