UKBizDB.co.uk

10SJP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 10sjp Limited. The company was founded 18 years ago and was given the registration number 05616826. The firm's registered office is in LONDON. You can find them at 10 St James's Place, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:10SJP LIMITED
Company Number:05616826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 St James's Place, London, SW1A 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, The Oaks Business Park, Crewe Road, Wythenshawe, England, M23 9HZ

Director01 December 2021Active
10, St James's Place, London, SW1A 1NP

Director28 April 2014Active
Whitehaven, New Park Road, Cranleigh, United Kingdom, GU6 7HL

Secretary29 August 2008Active
34 Circus Street, Greenwich, London, SE10 8SN

Secretary09 November 2005Active
Greenhill Farm, Chedworth, Gloucestershire, GL54 4AP

Director05 June 2009Active
25, Third Cross Road, Twickenham, United Kingdom, TW2 5DY

Director05 June 2009Active
Ditton House, Miles Lane, Cobham, KT11 2EE

Director24 April 2007Active
10, St James's Place, London, SW1A 1NP

Director09 November 2005Active
3 Nutley Terrace, London, NW3 5BX

Director30 September 2008Active
34 Circus Street, Greenwich, London, SE10 8SN

Director09 November 2005Active
4 Ellerby Street, London, SW6 6EY

Director24 April 2007Active
3b Underwood Street, London, N1 7LY

Director24 April 2007Active
99, Haydon Park Road, London, SW19 8JH

Director09 November 2005Active

People with Significant Control

Mr David Peter John Ross
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:10, St James's Place, London, SW1A 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
10sjp No.2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, St. James's Place, London, England, SW1A 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with updates.

Download
2023-11-14Officers

Change person director company with change date.

Download
2023-09-28Accounts

Accounts with accounts type small.

Download
2022-11-08Officers

Change person director company with change date.

Download
2022-11-08Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2021-12-10Officers

Appoint person director company with name date.

Download
2021-12-10Officers

Termination director company with name termination date.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type small.

Download
2020-12-21Accounts

Accounts with accounts type small.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Persons with significant control

Change to a person with significant control.

Download
2019-10-18Address

Move registers to sail company with new address.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2019-08-08Address

Change sail address company with new address.

Download
2019-03-07Accounts

Change account reference date company previous extended.

Download
2018-11-09Confirmation statement

Confirmation statement with updates.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-22Confirmation statement

Confirmation statement with updates.

Download
2017-11-22Persons with significant control

Notification of a person with significant control.

Download
2017-11-22Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.