SINJUL NOMINEES LIMITED - HAVERHILL


Company Profile Company Filings

Overview

SINJUL NOMINEES LIMITED is a Private Limited Company from HAVERHILL UNITED KINGDOM and has the status: Dissolved - no longer trading.
SINJUL NOMINEES LIMITED was incorporated 89 years ago on 15/10/1934 and has the registered number: 00293097.

SINJUL NOMINEES LIMITED - HAVERHILL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

35 DALHAM PLACE
HAVERHILL
SUFFOLK
CB9 0AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JOHN YOUNGS Oct 1966 British Secretary 2008-09-30 CURRENT
MR JAMES JOHN YOUNGS Oct 1966 British Director 2006-08-09 CURRENT
PAUL DAVID SULLIVAN Feb 1977 British Director 2000-05-02 UNTIL 2010-03-31 RESIGNED
STEVE WALDRON Dec 1963 British Director 2007-04-30 UNTIL 2011-09-30 RESIGNED
JUNE STAPLES Jun 1956 British Director 2001-03-13 UNTIL 2002-03-25 RESIGNED
MICHAEL JAMES SPALL Apr 1961 British Director 2007-04-30 UNTIL 2010-03-31 RESIGNED
DAVID SKINNER Nov 1965 British Director 1998-03-02 UNTIL 1999-12-09 RESIGNED
MR KEVIN THOMAS PODGER Jan 1961 British Director 2006-08-09 UNTIL 2010-03-31 RESIGNED
ROSS SPENCER HAZELL Jul 1957 British Director 1993-07-21 UNTIL 1994-07-01 RESIGNED
MR DAVID ALBERT PELHAM Dec 1951 British Director RESIGNED
NORMAN GEORGE ROBERTS Nov 1953 British Director RESIGNED
GEORGE ROBERT OLLENBUTTEL May 1948 Director RESIGNED
CHARLES MUSCAT May 1950 British Director 1994-07-01 UNTIL 2000-04-28 RESIGNED
KAREN MAY LYNCH Sep 1961 British Director RESIGNED
MR MARK ALEXANDER LENNON Jan 1954 British Director 2011-11-11 UNTIL 2013-04-17 RESIGNED
SHARON LYNN KEMP Feb 1961 British Director 2007-04-30 UNTIL 2007-10-31 RESIGNED
MARK ADAM JACKSON Dec 1978 British Director 2008-01-07 UNTIL 2011-12-31 RESIGNED
MICHAEL JOHN HONEYWOOD Mar 1941 British Director RESIGNED
JOHN HODSON May 1946 British Director 1993-06-01 UNTIL 1994-07-01 RESIGNED
SHARON DAWN PEARCE Jan 1970 British Director 2000-05-02 UNTIL 2006-05-01 RESIGNED
MRS TRINA JANICE HILL Apr 1970 British Secretary 2005-12-16 UNTIL 2006-05-19 RESIGNED
HELEN FRANCES HAY British Secretary 2007-03-28 UNTIL 2008-09-30 RESIGNED
ROY FIDDEMONT Nov 1947 British Secretary RESIGNED
MR STEPHEN PAUL DOHERTY May 1966 British Secretary 1994-01-04 UNTIL 2005-12-16 RESIGNED
MR CHRISTOPHER CHARLES AUJARD Apr 1962 Australian Secretary 2006-05-19 UNTIL 2007-03-28 RESIGNED
PHILIP RICHARD CLARKE Jul 1963 British Director 2004-10-22 UNTIL 2005-11-10 RESIGNED
PETER GRAHAM May 1949 British Director 1994-07-01 UNTIL 2005-04-01 RESIGNED
NICOLA GEESON Feb 1965 British Director 1998-03-02 UNTIL 2008-05-25 RESIGNED
ROY FIDDEMONT Nov 1947 British Director 1995-04-13 UNTIL 2001-02-05 RESIGNED
PAUL MARTIN EVANS Oct 1962 British Director RESIGNED
DAVID EDWARD ELMS Oct 1939 British Director RESIGNED
SUSANNE MAGDALENA DUNHAM Feb 1965 German Director 2007-04-30 UNTIL 2007-07-27 RESIGNED
PAUL SIMON DANIELLS Sep 1968 British Director 2001-03-13 UNTIL 2002-03-25 RESIGNED
LUCY CROWTHER May 1983 British Director 2008-06-12 UNTIL 2009-03-09 RESIGNED
JONATHAN GREEN Feb 1969 British Director 2008-01-07 UNTIL 2008-12-31 RESIGNED
ANTHONY CHARLES CORFIELD Sep 1965 British Director 2006-08-09 UNTIL 2007-07-20 RESIGNED
WILLIAM ROBERT COLE Mar 1947 British Director RESIGNED
CHRISTINE THOMAS Nov 1971 British Director 1994-07-01 UNTIL 1995-05-12 RESIGNED
KEITH WILLIAM CHALK Aug 1948 British Director RESIGNED
IAN CARRIGAN Mar 1974 British Director 2008-06-12 UNTIL 2011-12-31 RESIGNED
MR PETER JOHN BILLINGS Feb 1969 British Director 2002-04-23 UNTIL 2006-07-20 RESIGNED
DARREN DOUGLAS BAINES Jan 1970 British Director 2001-03-13 UNTIL 2001-05-11 RESIGNED
MR STEPHEN JAMES ALLAN Jun 1970 British Director 2011-11-11 UNTIL 2013-04-17 RESIGNED
NIGEL DAVID ALBOROUGH Aug 1960 British Director 1994-07-01 UNTIL 2002-03-25 RESIGNED
CHRIS MARTIN CONWAY Nov 1967 British Director 2006-08-09 UNTIL 2008-01-07 RESIGNED
PETER JOHN GREGORY Sep 1951 British Director 2004-10-22 UNTIL 2005-06-30 RESIGNED
MARK ROYSTON GEORGE Aug 1975 British Director 2008-01-07 UNTIL 2011-12-31 RESIGNED
PETER EDWARD HERRINGTON Mar 1952 British Director 2001-03-13 UNTIL 2008-11-17 RESIGNED
DENNIS WILLIAM WHITE May 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jty Limited 2016-11-01 Bexley   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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SINJUL INVESTMENTS LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
KAUPTHING GROUP UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BUMBLEBEE LOANS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
NEW STREET NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SINGER & FRIEDLANDER FINANCE LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
HERMES GROUP LIMITED BRENTWOOD Active DORMANT 64910 - Financial leasing
KINGSTON (CITY) ESTATES TRADING LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
IWI FUND MANAGEMENT LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ADVOCACY FOR ALL SWANLEY ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
KAUPTHING LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
KAUPTHING HOLDINGS UK LIMITED LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
SINGER CAPITAL MARKETS SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
KCP II (GP) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 6523 - Other financial intermediation
ELYSIAN PARTNERS LIMITED BROMLEY ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities
JTY LIMITED HAVERHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SFAM LIMITED CAMBRIDGE ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Sinjul Nominees Limited - Accounts to registrar (filleted) - small 18.2 2019-04-25 31-12-2018 £8,757 equity
Sinjul Nominees Limited - Accounts to registrar (filleted) - small 18.1 2018-06-15 31-12-2017 £15,885 equity
Micro-entity Accounts - SINJUL NOMINEES LIMITED 2017-08-18 31-12-2016 £18,707 equity
Accounts filed on 31-12-2015 2016-10-29 31-12-2015 £908 Cash £21,604 equity
Abbreviated Company Accounts - SINJUL NOMINEES LIMITED 2015-10-28 31-12-2014 £61 Cash £24,335 equity
Abbreviated Company Accounts - SINJUL NOMINEES LIMITED 2014-10-17 31-12-2013 £9,402 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
COGNITION GLOBAL CONCEPTS LIMITED HAVERHILL ENGLAND Active DORMANT 70100 - Activities of head offices
JTY LIMITED HAVERHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JIOMAD LIMITED HAVERHILL ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
CHRISTOPHER HOOKS LIMITED HAVERHILL UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet