31SJP INVESTMENTS LIMITED - ENFIELD
| Company Profile | Company Filings |
Overview
31SJP INVESTMENTS LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
31SJP INVESTMENTS LIMITED was incorporated 13 years ago on 11/11/2010 and has the registered number: 07436194. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
31SJP INVESTMENTS LIMITED was incorporated 13 years ago on 11/11/2010 and has the registered number: 07436194. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
31SJP INVESTMENTS LIMITED - ENFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
41 WALSINGHAM ROAD
ENFIELD
EN2 6EY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BESTCREDIT LIMITED (until 22/12/2010)
BESTCREDIT LIMITED (until 22/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN DOMAILLE | Nov 1962 | British | Director | 2024-01-02 | CURRENT |
| ARTEMIS CORPORATE SERVICES LIMITED | Corporate Director | 2010-12-22 | CURRENT | ||
| MR CLIFFORD DONALD WING | Apr 1960 | British | Director | 2010-11-11 UNTIL 2010-12-22 | RESIGNED |
| MR DAVID ADAM LARKIN | Dec 1970 | British | Director | 2012-07-17 UNTIL 2015-12-30 | RESIGNED |
| MR ROBERT ARCHIBALD GILCHRIST SINCLAIR | Oct 1949 | British | Director | 2010-12-22 UNTIL 2012-07-17 | RESIGNED |
| MR IAN GEOFFREY CLARKE | Jul 1965 | British | Director | 2015-12-30 UNTIL 2022-10-28 | RESIGNED |
| MS DEBORAH JOAN GUILLOU | Jul 1968 | British | Director | 2022-10-28 UNTIL 2024-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Honourable Nathaniel Philip Victor James Rothschild | 2018-04-19 | 7/1971 | Enfield | Significant influence or control as trust |
| Artemis Nominees Limited | 2016-04-06 - 2018-04-19 | St Peter Port | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 31SJP INVESTMENTS LIMITED | 2023-09-01 | 30-11-2022 | £115,890 Cash £759,598 equity |
| Micro-entity Accounts - 31SJP INVESTMENTS LIMITED | 2022-09-07 | 30-11-2021 | £850,661 equity |
| 31SJP INVESTMENTS LIMITED | 2021-08-28 | 30-11-2020 | £1,109 Cash £724,319 equity |
| 31SJP INVESTMENTS LIMITED | 2020-12-24 | 30-11-2019 | £61,594 Cash £735,360 equity |