This company is commonly known as Sephrin Developments Limited. The company was founded 21 years ago and was given the registration number 04678464. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SEPHRIN DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 04678464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Corporate Secretary | 20 March 2006 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 20 January 2014 | Active |
| 338, Euston Road, London, United Kingdom, NW1 3BG | Corporate Director | 22 October 2020 | Active |
| 9 Nash Place, Penn, HP10 8ES | Secretary | 26 February 2003 | Active |
| 39 Moreton Road, Worcester Park, KT4 8EY | Secretary | 16 December 2003 | Active |
| 60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG | Secretary | 26 April 2005 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 26 February 2003 | Active |
| 7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 30 September 2011 | Active |
| Fairclose Farm, House, The Hill Freshford, Bath, United Kingdom, BA2 7WG | Director | 25 November 2011 | Active |
| Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU | Director | 16 April 2013 | Active |
| Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP | Director | 26 February 2003 | Active |
| 6th Floor, 338 Euston Road, London, NW1 3BG | Director | 22 April 2014 | Active |
| 446 Upper Richmond Road, London, SW15 5RQ | Director | 26 February 2003 | Active |
| 1 Firsby Road, Stamford Hill, London, N16 6PX | Director | 26 February 2003 | Active |
| 7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 19 April 2004 | Active |
| 1763, Shippan Avenue, Stanford, Usa, CT 06902 | Director | 12 September 2011 | Active |
| Pottiemill Cottage, Glenfarg, Perth, PH2 9PT | Director | 22 August 2007 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 26 February 2003 | Active |
| Mrs Chrysta Gai Hogg | ||
| Notified on | : | 26 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1936 |
| Nationality | : | British |
| Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Officers | Appoint corporate director company with name date. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
| 2017-06-20 | Officers | Change person director company with change date. | Download |
| 2017-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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