Company information:
S.J.P. Secretaries Limited (No: 05313745)
Address: ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW, UNITED KINGDOM
Status: Active
Incorporated: 15-Dec-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CRAIG CHRISTIAN ARMSTRONG ( DOB: Nov-1971 From: Mar-2021 )
Current Director: CRAIG CHRISTIAN ARMSTRONG ( DOB: Nov-1971 From: Mar-2021 )
Current Director: LISA MICHELLE TOMS ( DOB: Jul-1979 From: Nov-2014 )
Resigned Director: ADAM EDWARD SPENCER BENNETT ( DOB: Jan-1955 From: Apr-2009 To: Nov-2014 )
Resigned Director: ANDREW FRANCIS BRAY ( DOB: Jun-1956 From: Mar-2005 To: Apr-2007 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Dec-2004 To: Dec-2004 )
Resigned Director: SIMON DAVID BROWN ( DOB: Oct-1960 From: Dec-2004 To: Mar-2006 )
Resigned Director: PENELOPE ANN HYLTON ELLIOTT ( DOB: Aug-1955 From: Jan-2020 To: Jul-2021 )
Resigned Director: MAGNUS JAMES GOODLAD ( DOB: Sep-1972 From: Nov-2014 To: Jan-2020 )
Resigned Director: IAN GOODWIN ( DOB: Oct-1961 From: Apr-2007 To: Apr-2009 )
Resigned Director: BENJAMIN MONK JOHNSTON ( DOB: Dec-1974 From: Apr-2015 To: Jan-2018 )
Resigned Director: ALISTAIR DAVID MILES MORGAN ( DOB: Oct-1974 From: Aug-2012 To: Nov-2014 )
Resigned Director: TEHSEEN YUNUS OVERY ( DOB: Sep-1963 From: Dec-2005 To: Aug-2012 )
Resigned Director: RICHARD JOHN WYBER ( DOB: Aug-1947 From: Dec-2004 To: Mar-2005 )
Resigned Secretary: ANDREW FRANCIS BRAY ( DOB: Jun-1956 From: Mar-2005 To: Apr-2007 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: SIMON DAVID BROWN ( DOB: Oct-1960 From: Dec-2004 To: Mar-2006 )
Resigned Secretary: ALISTAIR DAVID MILES MORGAN ( From: Aug-2012 To: Nov-2014 )
Resigned Secretary: TEHSEEN YUNUS OVERY ( DOB: Sep-1963 From: May-2007 To: Aug-2012 )
Persons of Significant Control:
Lord Nathaniel Charles Jacob Rothschild, Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |