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 16 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 30/06/2020.

SEPHRIN DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/02/2016 26/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH MILLER Jul 1978 British Director 2014-04-22 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2014-01-20 CURRENT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR JONATHAN MARK GAIN Jul 1971 Secretary 2003-02-26 UNTIL 2003-12-16 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 MARK NICHOLAS CROWTHER Mar 1968 British Director 2011-11-25 UNTIL 2013-04-16 RESIGNED
MR DAVID JONES WATKINS Oct 1944 American Director 2011-09-12 UNTIL 2011-11-24 RESIGNED
MR LEONARD LOUIS YULL Oct 1935 British Director 2007-08-22 UNTIL 2008-07-06 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 TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2003-02-26 UNTIL 2011-11-24 RESIGNED
HILARY PAUL NEWTON Aug 1959 British Director 2003-02-26 UNTIL 2007-08-22 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-26 UNTIL 2003-02-26 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2011-09-30 RESIGNED
MR PETER DONALD ROSCROW May 1963 British 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVIDOC II DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANH VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLEN KERSHAW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APLEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABRAM DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B A BROOKS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTHONY BRICE HIGGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GILLIAN) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GORDON) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ATLANTIC DOGSTAR LIMITED LONDON ENGLAND Active GROUP 56302 - Public houses and bars
ANTELOPE PUB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
A WINTER DEVELOPMENTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUGUSTA PUB COMPANY LIMITED LONDON ENGLAND Active SMALL 56302 - Public houses and bars

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