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Officers31

Documents101

Additional data

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Last updated: Jun 01, 2024

SJP 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jun 1980 (44 years ago)

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Summary

NameSJP 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01504421
Incorporation Date27 Jun 1980 (44 years ago) / 48 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PADYE**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

Officers

corporate

IndividualUnited Kingdom

HPL PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dowley, Robert Charles

Director


Appointed on09 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, David Jonathan

Director


Appointed on01 Jun 2011

Resigned on01 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Rogers, Wendy Fiona

Secretary


Appointed on10 Mar 2016

individual

IndividualUnited Kingdom

Tyson, Roger Thomas Virley

Secretary


Appointed on31 Jul 2008

Resigned on10 Mar 2016

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Documents

DateNameTypeDocument
03 Apr 2023Change registered office address company with date old address new addressAD01View
14 Jul 2022Accounts with accounts type dormantAAView
17 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is SJP 1 LIMITED's headquarters?

SJP 1 LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

What is SJP 1 LIMITED's industry?

SJP 1 LIMITED is in the industry of Activities of holding companies

What year was SJP 1 LIMITED started?

SJP 1 LIMITED was started in 1980

Sources: Companies House