SJM FOUR (SOUTH BLOCK) GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-26 with updates |
| 14/03/2514 March 2025 | Cessation of Oxford Sjm 2 Gp Limited as a person with significant control on 2025-02-20 |
| 14/03/2514 March 2025 | Change of details for Purple Holdco Limited as a person with significant control on 2025-02-20 |
| 27/02/2527 February 2025 | Termination of appointment of Robin James Ele William Everall as a director on 2025-02-20 |
| 27/02/2527 February 2025 | Termination of appointment of Jay Drexler as a director on 2025-02-20 |
| 03/02/253 February 2025 | Appointment of Maleeha Ali Faruqui as a director on 2025-01-30 |
| 03/02/253 February 2025 | Appointment of Mr Rhys Edward John Thomas as a director on 2025-01-30 |
| 31/01/2531 January 2025 | Termination of appointment of Robert Lee Allen as a director on 2025-01-30 |
| 31/01/2531 January 2025 | Termination of appointment of Rhys Edward John Thomas as a director on 2025-01-30 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 09/02/249 February 2024 | Appointment of Mr Jay Drexler as a director on 2024-02-05 |
| 07/02/247 February 2024 | Termination of appointment of Joanne Sarah Mcnamara as a director on 2024-02-05 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Director's details changed for Mr Rhys Edward John Thomas on 2022-09-22 |
| 03/10/223 October 2022 | Appointment of Robin James Ele William Everall as a director on 2022-09-29 |
| 03/10/223 October 2022 | Termination of appointment of Robin James Ele William Everall as a director on 2022-09-29 |
| 03/10/223 October 2022 | Termination of appointment of Alison Jane Lambert as a director on 2022-09-29 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Appointment of Charles Nicholas Cheffings as a director on 2021-07-23 |
| 23/07/2123 July 2021 | Termination of appointment of David Robert Booth as a director on 2021-07-23 |
| 23/07/2123 July 2021 | Appointment of Robin James Ele William Everall as a director on 2021-07-20 |
| 23/07/2123 July 2021 | Termination of appointment of Rhys Edward John Thomas as a director on 2021-07-22 |
| 23/07/2123 July 2021 | Appointment of Mr Rhys Edward John Thomas as a director on 2021-07-22 |
| 23/07/2123 July 2021 | Termination of appointment of James Richard Campbell Cooksey as a director on 2021-07-22 |
| 23/07/2123 July 2021 | Appointment of Mr Robert Lee Allen as a director on 2021-07-22 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR DAVID ROBERT BOOTH |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED HANNAH NAOMI MILNE |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH |
| 13/01/2013 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD SJM 2 GP LIMITED |
| 17/10/1917 October 2019 | CESSATION OF OXFORD SJM 2 LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER SJM 2 GP LIMITED AS A PSC |
| 07/08/197 August 2019 | DIRECTOR APPOINTED JOANNE SARAH MCNAMARA |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER KEALL |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRUNDAGE |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON LAMBERT |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MRS ALISON JANE LAMBERT |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CAMPBELL COOKSEY / 15/06/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PHILIP CARTER KEALL |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARK / 05/06/2017 |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 16 NEW BURLINGTON PLACE LONDON W1S 2HX UNITED KINGDOM |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS EDWARD JOHN THOMAS / 05/06/2017 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BOOTH / 05/06/2017 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CAMPBELL COOKSEY / 05/06/2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE LAMBERT / 26/08/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART RAYNER / 26/08/2015 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR BRUNDAGE / 26/08/2016 |
| 04/08/164 August 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM |
| 03/08/163 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
| 30/03/1630 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/03/1630 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | SAIL ADDRESS CREATED |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARK / 26/03/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR BRUNDAGE / 26/03/2016 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR RHYS EDWARD JOHN THOMAS |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR JAMES RICHARD CAMPBELL COOKSEY |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RHYS THOMAS |
| 10/06/1510 June 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 1000 |
| 04/06/154 June 2015 | ADOPT ARTICLES 15/05/2015 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR PAUL ARTHUR BRUNDAGE |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR MICHAEL STUART RAYNER |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MRS ALISON JANE LAMBERT |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR DAVID ROBERT BOOTH |
| 26/03/1526 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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