SJIP ADVISORS LTD
Overview
| Company Name | SJIP ADVISORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03462726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SJIP ADVISORS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SJIP ADVISORS LTD located?
| Registered Office Address | c/o C/O MILLINERS HOUSE Blue Dawn, Berth 12 Riverside Quarter Moorings Eastfields Avenue SW18 1LP London London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SJIP ADVISORS LTD?
| Company Name | From | Until |
|---|---|---|
| ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED | Apr 17, 2002 | Apr 17, 2002 |
| ST JAMES'S INVESTMENT PARTNERSHIP LIMITED | Dec 04, 1997 | Dec 04, 1997 |
| BURGINHALL 1012 LIMITED | Nov 10, 1997 | Nov 10, 1997 |
What are the latest accounts for SJIP ADVISORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SJIP ADVISORS LTD?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for SJIP ADVISORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Change of details for Mr Richard Brooje as a person with significant control on Jan 01, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Ms Alison Brooke as a secretary on Dec 19, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Turner as a secretary on Dec 19, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of SJIP ADVISORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKE, Alison | Secretary | c/o C/O Milliners House Riverside Quarter Moorings Eastfields Avenue SW18 1LP London Blue Dawn, Berth 12 London | 207226890001 | |||||||
| BROOKE, Richard James | Director | c/o C/O Milliners House Riverside Quarter Moorings Eastfields Avenue SW18 1LP London Blue Dawn, Berth 12 London | England | British | Managing Director | 158869530001 | ||||
| TURNER, Christopher William | Director | Riverside Quarter Moorings C/O Milliners House SW18 1LP London Blue Dawn | United Kingdom | British | Director | 66592560008 | ||||
| TURNER, Christopher William | Secretary | Riverside Quarter Moorings C/O Milliners House SW18 1LP London Blue Dawn | British | Director | 66592560008 | |||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| DUNN, Richard Johann | Director | Lovel Dene Woodside SL4 2DP Windsor Forest Berkshire | British | Company Director | 35783010002 | |||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Who are the persons with significant control of SJIP ADVISORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Brooke | May 01, 2016 | c/o C/O MILLINERS HOUSE Riverside Quarter Moorings Eastfields Avenue SW18 1LP London Blue Dawn, Berth 12 London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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