SJR PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SJR PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SJR PROPERTIES LIMITED was incorporated 30 years ago on 16/12/1993 and has the registered number: 02881411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SJR PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

51 WELBECK STREET
LONDON
W1G 9HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LAURENCE BERNSTEIN Aug 1963 British Director 1993-12-16 CURRENT
MR ROBIN DANIEL BERNSTEIN Feb 1970 British Director 1993-12-21 CURRENT
MR JEREMY PAUL BERNSTEIN Oct 1965 British Director 1993-12-21 CURRENT
MR SIMON LAURENCE BERNSTEIN Secretary 2012-11-11 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 1993-12-16 UNTIL 1993-12-21 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1999-10-25 UNTIL 2005-11-09 RESIGNED
MR JAMES ALEXANDER STOTT Apr 1939 British Director 2005-03-01 UNTIL 2006-02-21 RESIGNED
MR JON DAVIS EMANUEL RAYMAN Jun 1938 British Director 1993-12-21 UNTIL 2006-02-21 RESIGNED
MR BARON ANTHONY WEBBER BERNSTEIN Sep 1938 British Director 2006-02-21 UNTIL 2015-08-24 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 1993-12-16 UNTIL 1993-12-21 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 1993-12-16 UNTIL 1993-12-21 RESIGNED
MR SIMON LAURENCE BERNSTEIN Aug 1963 British Secretary 1993-12-21 UNTIL 2001-10-11 RESIGNED
MR ROBIN DANIEL BERNSTEIN Feb 1970 British Secretary 2001-10-11 UNTIL 2012-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Laurence Bernstein 2016-04-06 8/1963 London   Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Mr Jeremy Paul Bernstein 2016-04-06 10/1965 London   Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Mr Robin Daniel Bernstein 2016-04-06 2/1970 London   Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 31-03-2023 17,117 Cash -195,082 equity
ACCOUNTS - Final Accounts 2022-12-23 31-03-2022 96,535 Cash -160,202 equity
ACCOUNTS - Final Accounts 2021-12-21 31-03-2021 114,879 Cash 6,244,055 equity
ACCOUNTS - Final Accounts 2021-03-31 31-03-2020 3,964,072 Cash 6,339,499 equity

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