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 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
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)
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 |