Cheyne (st Joseph) Limited

General information

Name:

Cheyne (st Joseph) Ltd

Office Address:

Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London

Number: 03691689

Incorporation date: 1999-01-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cheyne (st Joseph) Limited is established as Private Limited Company, that is located in Quadrant House, Floor 6, 4 Thomas More Square in London. The head office's post code is E1W 1YW. This enterprise was formed in 1999. The company's registration number is 03691689. It has operated under three previous names. The initial registered name, Fordshire, was switched on February 8, 1999 to Sgs (st Joseph). The current name, in use since 2007, is Cheyne (st Joseph) Limited. The enterprise's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. The company's most recent accounts cover the period up to Fri, 30th Sep 2022 and the latest annual confirmation statement was filed on Thu, 5th Jan 2023.

As suggested by this particular firm's register, since 2023 there have been six directors to name just a few: William T., James T. and Andrew B.. To help the directors in their tasks, this specific firm has been utilizing the skills of Michael G. as a secretary since May 2007.

  • Previous company's names
  • Cheyne (st Joseph) Limited 2007-05-09
  • Sgs (st Joseph) Limited 1999-02-08
  • Fordshire Limited 1999-01-05

Company staff

William T.

Role: Director

Appointed: 19 December 2023

Latest update: 31 March 2024

James T.

Role: Director

Appointed: 19 December 2023

Latest update: 31 March 2024

Andrew B.

Role: Director

Appointed: 19 December 2023

Latest update: 31 March 2024

Howard P.

Role: Director

Appointed: 08 August 2017

Latest update: 31 March 2024

Michael G.

Role: Director

Appointed: 15 May 2007

Latest update: 31 March 2024

Michael G.

Role: Secretary

Appointed: 15 May 2007

Latest update: 31 March 2024

David P.

Role: Director

Appointed: 15 May 2007

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Structadene (Lbg) Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Thomas More Square, E1W 1YW and was registered as a PSC under the registration number 09130142.

Structadene (Lbg) Properties Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09130142
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts for the period up to 2022-09-30 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
25
Company Age

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