SJS (2) LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

SJS (2) LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
SJS (2) LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05635922. The accounts status is SMALL and accounts are next due on 30/06/2024.

SJS (2) LIMITED - WAKEFIELD

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

33 GEORGE STREET
WAKEFIELD
WF1 1LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ST JAMES SECURITIES VENTURES (KNARESBOROUGH) LIMITED (until 19/03/2014)
INHOCO 3267 LIMITED (until 09/12/2005)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL NICHOLAS MURRAY Aug 1976 British Director 2015-03-30 CURRENT
MR OLIVER ALEXANDER QUARMBY Jan 1975 British Director 2011-02-01 CURRENT
MR PAUL RICHARD PIERS MORRIS Nov 1967 British Director 2015-10-19 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2005-11-24 UNTIL 2005-12-22 RESIGNED
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2005-12-22 UNTIL 2009-02-23 RESIGNED
ALAN DONALD EWEN MACLEOD Feb 1970 British Director 2006-11-15 UNTIL 2009-10-19 RESIGNED
JAMES ROGER QUARMBY Dec 1944 British Director 2007-12-20 UNTIL 2015-04-07 RESIGNED
ALASTAIR GRAHAM HENRY SINCLAIR Nov 1972 British Director 2005-12-22 UNTIL 2006-10-18 RESIGNED
MR TIMOTHY PATRICK TONKIN Feb 1951 British Director 2007-12-20 UNTIL 2012-11-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-11-24 UNTIL 2005-12-22 RESIGNED
MR JOHN ANTONY BATTY Oct 1966 British Director 2014-02-20 UNTIL 2018-07-17 RESIGNED
MR FREDERICK DAVID RICHARD COUPE Dec 1962 British Director 2005-12-22 UNTIL 2007-12-20 RESIGNED
MR IAN FIRTH BARRACLOUGH Oct 1947 British Director 2005-12-22 UNTIL 2007-12-20 RESIGNED
MR TIMOTHY PATRICK TONKIN Feb 1951 British Secretary 2005-12-22 UNTIL 2014-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St James (Becketwell) Limited 2020-12-01 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
St James Securities Group Limited 2019-01-02 - 2020-12-01 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
St James Securities Limited 2016-04-06 - 2019-01-02 Leeds   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
RFFG LIMITED Active SMALL 99999 - Dormant Company
ANALYTICAL PORTFOLIOS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CONTINENTAL SHELF 225 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CONTINENTAL SHELF 224 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BELLHOUSE JOSEPH LEITH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BROOKGATE HOMES LIMITED CAMBRIDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGORA SHOPPING CENTRES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BEECHCROFT LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CONTINENTAL SHELF 292 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CONTINENTAL SHELF 291 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
ASHILL DEVELOPMENTS LIMITED LONDON Dissolved... GROUP 68100 - Buying and selling of own real estate
AG GERMANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANALYTICAL VENTURES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ELPHINSTONE LAND LIMITED EDINBURGH Dissolved... GROUP 7011 - Development & sell real estate
D.U.K.E. REAL ESTATE LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIEW CASTLE LIMITED GLASGOW SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SJS (2) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-29 30-09-2023 £3,817 Cash £1 equity
SJS (2) Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-30 30-09-2022 £7,364 Cash £-7,427 equity
SJS (2) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 30-09-2021 £50 Cash £1 equity
SJS (2) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £159 equity
SJS (2) Limited - Accounts to registrar (filleted) - small 17.3 2018-04-20 30-09-2017 £2 equity

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