SJR PROPERTIES (CAMBRIDGE) LIMITED
Overview
| Company Name | SJR PROPERTIES (CAMBRIDGE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03740318 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SJR PROPERTIES (CAMBRIDGE) LIMITED?
- (7020) /
Where is SJR PROPERTIES (CAMBRIDGE) LIMITED located?
| Registered Office Address | 5th Floor 94-96 Wigmore Street W1U 3RF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SJR PROPERTIES (CAMBRIDGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (458) LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for SJR PROPERTIES (CAMBRIDGE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for SJR PROPERTIES (CAMBRIDGE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Registered office address changed from 4th Floor, 27 Gloucester Place London W1U 8HU United Kingdom on Mar 29, 2011 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of SJR PROPERTIES (CAMBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNSTEIN, Robin Daniel | Secretary | 19 East Downs Road WA14 2LG Bowdon Cheshire | British | 67068210002 | ||||||
| BERNSTEIN, Baron Anthony Webber | Director | Richmond House Normans Place WA14 2AB Altrincham Cheshire | United Kingdom | British | 7542830001 | |||||
| BERNSTEIN, Jeremy Paul | Director | 73 Stamford Road Bowdon WA14 2JJ Altrincham Cheshire | United Kingdom | British | 16100220002 | |||||
| BERNSTEIN, Robin Daniel | Director | 19 East Downs Road WA14 2LG Bowdon Cheshire | England | British | 16100230003 | |||||
| BERNSTEIN, Simon Laurence | Director | 54 Clifton Hill NW8 0QG London | United Kingdom | British | 76033770001 | |||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| DUFFY, Christopher William | Director | 7 The Broadwalk HA6 2XF Northwood Middlesex | England | British | 67071750001 | |||||
| PAGE, David William | Director | Rhoden Buckland Hill TN5 6QT Wadhurst East Sussex | British | 61672430001 | ||||||
| RAYMAN, Jon Davis Emanuel | Director | Flat 1 17 Dawson Place W2 4TH London | England | British | 35556550002 |
Does SJR PROPERTIES (CAMBRIDGE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 22, 1999 Delivered On Oct 27, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 22, 1999 Delivered On Oct 27, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rents now or to become owing to the company in respect of the property owned by it k/a 36 petty cury cambridge. | ||||
Persons Entitled
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Transactions
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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