SJPC 7 LIMITED
Visión general
| Nombre de la empresa | SJPC 7 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02102279 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de SJPC 7 LIMITED?
- Otras actividades de servicios n.c.p. (96090) / Otras actividades de servicios
¿Dónde se encuentra SJPC 7 LIMITED?
| Dirección de la sede social | St. James'S Place House 1 Tetbury Road GL7 1FP Cirencester England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SJPC 7 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ANGLO GROUP LIMITED | 23 feb 1987 | 23 feb 1987 |
¿Cuáles son las últimas cuentas de SJPC 7 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2013 |
¿Cuál es el estado de la última declaración anual para SJPC 7 LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para SJPC 7 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Nombramiento de Mrs Susan Meech como director el 12 dic 2014 | 2 páginas | AP01 | ||||||||||||||
Nombramiento de Mr Charles Woodd como director el 12 dic 2014 | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de David Charles Bellamy como director el 12 dic 2014 | 1 páginas | TM01 | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||
Cese del nombramiento de St James's Place Administration Limited como secretario el 07 oct 2014 | 1 páginas | TM02 | ||||||||||||||
Nombramiento de St. James's Place Corporate Secretary Limited como secretario el 07 oct 2014 | 2 páginas | AP04 | ||||||||||||||
Déclaration annuelle établie au 26 jul 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
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Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2013 | 11 páginas | AA | ||||||||||||||
legacy | 187 páginas | PARENT_ACC | ||||||||||||||
Estado de capital el 18 jun 2014
| 4 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||||||
Déclaration annuelle établie au 26 jul 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2012 | 11 páginas | AA | ||||||||||||||
legacy | 164 páginas | PARENT_ACC | ||||||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||||||
Déclaration annuelle établie au 26 jul 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2011 | 13 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 26 jul 2011 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
¿Quiénes son los directivos de SJPC 7 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Secretario corporativo | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England |
| 192131860001 | ||||||||||
| CROFT, Andrew Martin | Director | Wythburn Court 34 Seymour Place W1H 7NS London 16 | England | British | 55940940004 | |||||||||
| GLADMAN, Hugh John | Director | Mole End Woodmancote GL7 7EA Cirencester Gloucestershire | England | British | 41485310006 | |||||||||
| MEECH, Susan Margaret | Director | Swinbrook OX18 4ED Burford The Forge Oxon United Kingdom | England | British | 193649900001 | |||||||||
| WOODD, Charles | Director | St Peter's Road GL7 1RG Cirencester 18 Gloucestershire England | England | British | 193649250001 | |||||||||
| LEATHERS, Michael Russell | Secretario | 64 Sloane Street SW1X 9SH London | British | 68813320001 | ||||||||||
| ST JAMES'S PLACE ADMINISTRATION LIMITED | Secretario corporativo | Saint James S Place House Dollar Street GL7 2AQ Cirencester Gloucestershire | 77087000002 | |||||||||||
| BAILEY, Charles Howard | Director | Beeches Franks Fields GU5 9SR Peaslake Surrey | United Kingdom | British | 1992450001 | |||||||||
| BELL, Ronald Edward, Mr. | Director | Glendevon 1a Woodpecker Close Ewshot GU10 5TH Farnham Surrey | United Kingdom | British | 119280590001 | |||||||||
| BELLAMY, David Charles | Director | Beechwood House 35 Stone Lane Lydiard Millicent SN5 9LD Swindon Wiltshire | United Kingdom | British | 84428640001 | |||||||||
| CONNON, Daniel Francis | Director | Elmhurst Dundle Road Matfield TN12 7HD Tonbridge Kent | British | 35128740001 | ||||||||||
| CRACKNELL, John David | Director | Mark House Aviary Road Pyrford GU22 8TH Woking Surrey | England | British | 637610001 | |||||||||
| GIBSON, Clive Patrick, The Honourable | Director | Monmouth House 29a Hyde Park Gate SW7 5DJ London | British | 45468220001 | ||||||||||
| JOHNSTON, John Walford Philip | Director | 58 Hampton Road TW11 0JX Teddington Middlesex | British | 40292700001 | ||||||||||
| LANGFIELD, Andrea Valerie | Director | Old Brooklands Metherell PL17 8DB Callington Cornwall | British | 52526910001 | ||||||||||
| MOULE, Martin David | Director | East Barn Limes Road Kemble GL7 6AD Cirencester Gloucestershire | England | British | 46052530001 | |||||||||
| RICHARDS, Kenneth Samuel | Director | Boytons Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex | United Kingdom | British | 39995540001 | |||||||||
| SANDERS, Stephen Robin | Director | 4 Juniper Close Badger Farm SO22 4LU Winchester Hampshire | British | 38839120001 | ||||||||||
| STAFFORD-DEITSCH, Andrew | Director | 77 Ellerby Street SW6 6EU London | Us Citizen | 49540710001 | ||||||||||
| WOOD, David Neil | Director | Uplands 65 The Ridgeway TN10 4NL Tonbridge Kent | British | 47106420001 |
¿Tiene SJPC 7 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Charge | Creado el 05 sept 1990 Entregado el 19 sept 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a facility agreement of evendate and/or any security documents. | |
Breve descripción The common stock shares of sunnydale holdings limited with all divides distributies and interest. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 05 sept 1990 Entregado el 19 sept 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a facility agreement of evendate and/or any security documents | |
Breve descripción All stocks shares bonds and securities monies due therefrom see form 395 for details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 05 sept 1990 Entregado el 19 sept 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a facility agreement of evendate and/or any security documents | |
Breve descripción All monies standing to the credit of the company with the trustee see form 395 for details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 05 sept 1990 Entregado el 19 sept 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a facility agreement of evendate and/or any security documents | |
Breve descripción All monies from time to time standing to the credit of the account with hambros bank limited see form 395 for details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 05 sept 1990 Entregado el 19 sept 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a facility agreement of even date and/or any security documents | |
Breve descripción All book and other debts present and future see form 395 for schedule of documents. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 17 jul 1990 Entregado el 18 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as trustee for itself the agent and the banks (as defined) under the terms of a loan agreement ad/or this assignment a d/or any other security document (as defined) | |
Breve descripción All the rights,titles benefits and interest of the company all book debts revenues etc. (for more details see form 395 ref M8). | ||||
Personas con derecho
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Transacciones
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| Charge over securities | Creado el 07 jun 1990 Entregado el 19 jun 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent & trustee for itself and the banks (as defined) under the terms of the loan agreement dated 10/7/89 and/or this charge. | |
Breve descripción First fixed charge over all stocks shares books ad securties including all dividends interest or other distribution (for more details see from 395 ref m 87). | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 16 oct 1989 Entregado el 30 oct 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as trustee for itself or the banks (as defined) under the terms of a loan agreement dated 10/7/89 and/or any other security document (as defined) | |
Breve descripción A) all rights titles benefits & interests of the company whatsoever present & future whether proprietory contractural or otherwise under or arising out of or evidesced by the documents. B) all book & other debts revenues & claims present & future (including things in action) which may give rise to a debt, revenue or claim due or owing or which may become due or owing to the company under or by fiture of the assigned documents (see form 395 ref: M36 for full details). | ||||
Personas con derecho
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Transacciones
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| Shares mortgage | Creado el 11 jul 1989 Entregado el 31 jul 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent & trustee for the banks as defined) under the terms of a loan agreement of evendate. | |
Breve descripción 1,617,000 shares of common stock of sunningdale holdings limited & all dividends as distributions & interest (see form 395 ref M28 for full details). | ||||
Personas con derecho
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Transacciones
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| Charge over a deposit | Creado el 10 jul 1989 Entregado el 28 jul 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent & trustee for the banks (as defined) under the terms of a facility agreement of evendate. | |
Breve descripción All monies standing to the credit of on account of the company with the agent which is designated "cash collatereal account re anglo group". | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0