CompaniesInTheUK

SEPHRIN DEVELOPMENTS LIMITED

Company number 04678464 ·

Liquidation

3 officers / 16 resignations

Edward William MOLE

Director
Correspondence address
80 Strand, London, United Kingdom, WC2R 0DT
Appointed
2025-09-05
Nationality
British
Country of residence
England
Date of birth
November 1983

CTC DIRECTORSHIPS LTD

Corporate Director
Correspondence address
80 Strand, London, United Kingdom, WC2R 0DT
Appointed
2020-10-22

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Corporate Secretary Corporate
Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2006-03-20

MR Gareth MILLER

Director Resigned
Correspondence address
6th Floor 338 Euston Road, London, NW1 3BG
Appointed
2014-04-22
Resigned
2020-10-22
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1978

MR Stephen Richards DANIELS

Director Resigned
Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2014-01-20
Resigned
2025-09-05
Nationality
British
Country of residence
England
Date of birth
December 1980

MR Oliver Bernard ELLINGHAM

Director Resigned
Correspondence address
Tanhurst Tanhurst Lane, Holmbury St Mary, Surrey, United Kingdom, RH5 6LU
Appointed
2013-04-16
Resigned
2014-04-22
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1957

MR Mark Nicholas CROWTHER

Director Resigned
Correspondence address
Fairclose Farm House, The Hill Freshford, Bath, Avon, United Kingdom, BA2 7WG
Appointed
2011-11-25
Resigned
2013-04-16
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1968

MR Dean Matthew BROWN

Director Resigned
Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2011-09-30
Resigned
2014-01-20
Nationality
British
Country of residence
England
Date of birth
May 1980

MR David Jones WATKINS

Director Resigned
Correspondence address
1763 Shippan Avenue, Stanford, Ct, Usa, CT 06902
Appointed
2011-09-12
Resigned
2011-11-24
Nationality
American
Country of residence
United States
Date of birth
October 1944

MR Leonard Louis YULL

Director Resigned
Correspondence address
Pottiemill Cottage, Glenfarg, Perth, Perthshire, PH2 9PT
Appointed
2007-08-22
Resigned
2008-07-06
Nationality
British
Date of birth
October 1935

William OLIVER

Secretary Resigned
Correspondence address
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
Appointed
2005-04-26
Resigned
2006-03-20
Nationality
British

MR Grant Edward TEWKESBURY

Director Resigned
Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2004-04-19
Resigned
2011-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1968

Bruce MCGLOGAN

Secretary Resigned
Correspondence address
39 Moreton Road, Worcester Park, Surrey, KT4 8EY
Appointed
2003-12-16
Resigned
2005-04-26
Nationality
British

MR Jonathan Mark GAIN

Secretary Resigned
Correspondence address
9 Nash Place, Penn, Buckinghamshire, HP10 8ES
Appointed
2003-02-26
Resigned
2003-12-16
Nationality
British

CHALFEN SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Appointed
2003-02-26
Resigned
2003-02-26

MR Timothy William Ashworth JACKSON-STOPS

Director Resigned
Correspondence address
Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
Appointed
2003-02-26
Resigned
2011-11-24
Nationality
British
Country of residence
England
Date of birth
August 1942

Peter Donald ROSCROW

Director Resigned
Correspondence address
1 Firsby Road, Stamford Hill, London, N16 6PX
Appointed
2003-02-26
Resigned
2004-04-19
Nationality
Australian
Date of birth
May 1963

Hilary Paul NEWTON

Director Resigned
Correspondence address
446 Upper Richmond Road, London, SW15 5RQ
Appointed
2003-02-26
Resigned
2007-08-22
Nationality
British
Date of birth
August 1959

CHALFEN NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Appointed
2003-02-26
Resigned
2003-02-26