CHEYNE (ST JOSEPH) LIMITED - LONDON


Company Profile Company Filings

Overview

CHEYNE (ST JOSEPH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHEYNE (ST JOSEPH) LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691689. The accounts status is SMALL and accounts are next due on 30/06/2024.

CHEYNE (ST JOSEPH) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom
Previous trading names include:
SGS (ST JOSEPH) LIMITED (until 09/05/2007)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PATRICK TUFFY Jul 1962 Irish Director 2023-12-19 CURRENT
MR JAMES NEIL THOMSON Nov 1971 British Director 2023-12-19 CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-08-08 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2007-05-15 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2007-05-15 CURRENT
MR ANDREW EDWARD BLISS Oct 1981 British Director 2023-12-19 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Secretary 2007-05-15 CURRENT
PETER ANTHONY WADDINGTON Jun 1950 British Director 1999-02-01 UNTIL 2007-05-15 RESIGNED
MR DAVID ROGER LLEWELLYN Jan 1947 British Director 2007-04-20 UNTIL 2007-05-15 RESIGNED
MR DOUGLAS ALLEN WHITING Jan 1950 British Secretary 1999-02-01 UNTIL 2007-05-15 RESIGNED
PETER ANTHONY WADDINGTON Jun 1950 British Secretary 2007-04-20 UNTIL 2007-05-15 RESIGNED
MR DOUGLAS ALLEN WHITING Jan 1950 British Director 1999-02-01 UNTIL 2007-05-15 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-01-05 UNTIL 1999-02-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-01-05 UNTIL 1999-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Structadene (Lbg) Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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