ROSS JAYE SAYER (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROSS JAYE SAYER (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSS JAYE SAYER (HOLDINGS) LIMITED was incorporated 40 years ago on 24/11/1983 and has the registered number: 01772843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROSS JAYE SAYER (HOLDINGS) LIMITED was incorporated 40 years ago on 24/11/1983 and has the registered number: 01772843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROSS JAYE SAYER (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK MITCHELL SHIPMAN | Aug 1961 | British | Director | 2005-09-22 | CURRENT |
MR ADRIAN SAYER | Mar 1962 | British | Director | 2007-11-23 | CURRENT |
DOMINIC ANDREW DAVID ROWE | Jan 1967 | British | Director | 2013-02-12 | CURRENT |
ANDREW IAN JAYE | Aug 1954 | British | Director | CURRENT | |
MRS PHILIPPA LAND | Mar 1953 | British | Secretary | 2000-12-11 | CURRENT |
NIGEL KEITH ROSS | Feb 1951 | British | Director | RESIGNED | |
STUART RUSSELL GOLDSTEIN | Jul 1961 | British | Director | 1997-06-25 UNTIL 2000-12-11 | RESIGNED |
MR PETER ELLIOTT GOLDSTEIN | Oct 1965 | British | Director | 2005-09-22 UNTIL 2009-09-25 | RESIGNED |
MR ALEXANDER RAEL BARNETT | Dec 1966 | British | Director | 1997-06-25 UNTIL 1997-09-30 | RESIGNED |
ANDREW IAN JAYE | Aug 1954 | British | Secretary | RESIGNED | |
STUART RUSSELL GOLDSTEIN | Jul 1961 | British | Secretary | 1997-09-30 UNTIL 2000-12-11 | RESIGNED |
MR ALEXANDER RAEL BARNETT | Dec 1966 | British | Secretary | 1997-06-25 UNTIL 1997-09-30 | RESIGNED |
NIGEL JOHN SCHOFIELD | Nov 1954 | British | Director | RESIGNED | |
PAUL VELLEMAN | Jan 1954 | British | Director | 2001-01-01 UNTIL 2001-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Metrus Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-26 | 31-12-2022 | 253 Cash 2,585 equity |
ROSS_JAYE_SAYER_(HOLDINGS - Accounts | 2022-12-16 | 31-12-2021 | £253 Cash £2,585 equity |
ROSS_JAYE_SAYER_(HOLDINGS - Accounts | 2021-12-16 | 31-12-2020 | £253 Cash £2,585 equity |
ROSS_JAYE_SAYER_(HOLDINGS - Accounts | 2020-12-08 | 31-12-2019 | £253 Cash £2,585 equity |