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 - LONDON

This company is listed in the following categories:
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

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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

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