SEPHRIN DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEPHRIN DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEPHRIN DEVELOPMENTS LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04678464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SEPHRIN DEVELOPMENTS LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04678464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SEPHRIN DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2014-01-20 | CURRENT |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2003-02-26 UNTIL 2003-12-16 | RESIGNED | |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-26 UNTIL 2003-02-26 | RESIGNED | ||
BRUCE MCGLOGAN | Nov 1964 | Secretary | 2003-12-16 UNTIL 2005-04-26 | RESIGNED | |
WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
MR GRANT EDWARD TEWKESBURY | Jun 1968 | British | Director | 2004-04-19 UNTIL 2011-09-30 | RESIGNED |
MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
MR DAVID JONES WATKINS | Oct 1944 | American | Director | 2011-09-12 UNTIL 2011-11-24 | RESIGNED |
MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2011-09-30 UNTIL 2014-01-20 | RESIGNED |
MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2013-04-16 UNTIL 2014-04-22 | RESIGNED |
MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2011-11-25 UNTIL 2013-04-16 | RESIGNED |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2003-02-26 UNTIL 2011-11-24 | RESIGNED |
MR GARETH MILLER | Jul 1978 | British | Director | 2014-04-22 UNTIL 2020-10-22 | RESIGNED |
HILARY PAUL NEWTON | Aug 1959 | British | Director | 2003-02-26 UNTIL 2007-08-22 | RESIGNED |
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2003-02-26 UNTIL 2004-04-19 | RESIGNED |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2003-02-26 UNTIL 2003-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Chrysta Gai Hogg | 2018-02-26 | 1/1936 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |