Company Information for

S.J.P. SECRETARIES LIMITED

ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW,

Company Registration Number

05313745

Private Limited Company

Active

About S.j.p. Secretaries Ltd

S.J.P. SECRETARIES LIMITED was founded on 2004-12-15 and has its registered office in Waddesdon. The organisation's status is listed as "Active". S.j.p. Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
S.J.P. SECRETARIES LIMITED
Legal Registered Office
ESTATE YARD OFFICE
QUEEN STREET
WADDESDON
BUCKINGHAMSHIRE
HP18 0JW
Other companies in HP18

Filing Information

Company Number05313745
Date formed2004-12-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-06-06 12:58:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Magnus James Goodlad Director DIRECTOR 2014-11-19 UNITED KINGDOM
Lisa Michelle Toms Director CHARTERED ACCOUNTANT 2014-11-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Benjamin Monk Johnston Director 2015-04-24 2018-01-17
Alistair David Miles Morgan Company Secretary 2012-08-23 2014-11-21
Adam Edward Spencer Bennett Director 2009-04-15 2014-11-21
Alistair David Miles Morgan Director 2012-08-24 2014-11-21
Tehseen Yunus Overy Company Secretary 2007-05-11 2012-08-17
Tehseen Yunus Overy Director 2005-12-20 2012-08-17
Ian Goodwin Director 2007-04-30 2009-04-15
Andrew Francis Bray Company Secretary 2005-03-07 2007-04-30
Andrew Francis Bray Director 2005-03-07 2007-04-30
Simon David Brown Company Secretary 2004-12-15 2006-03-30
Simon David Brown Director 2004-12-15 2006-03-30
Richard John Wyber Director 2004-12-15 2005-03-07
Brighton Secretary Ltd Nominated Secretary 2004-12-15 2004-12-17
Brighton Director Ltd Nominated Director 2004-12-15 2004-12-17

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Magnus James Goodlad FIVE ARROWS LIMITEDDirector 2014-11-26 CURRENT 1899-07-17 Active
Magnus James Goodlad FIVE ARROWS INVESTMENTS LIMITEDDirector 2014-11-20 CURRENT 1986-04-09 Active
Magnus James Goodlad EAST RIVER COMPANY LIMITEDDirector 2014-11-19 CURRENT 1974-03-22 Active
Magnus James Goodlad FIRST ARROW INVESTMENT MANAGEMENT LIMITEDDirector 2014-11-19 CURRENT 2009-10-07 Dissolved 2018-05-15
Magnus James Goodlad FIVE ARROWS SECURITIES LIMITEDDirector 2014-11-19 CURRENT 2000-12-04 Active
Magnus James Goodlad C A PARTICIPATION VENTURES LIMITEDDirector 2014-11-19 CURRENT 2000-02-18 Active
Magnus James Goodlad S.J.P. TRUST CORPORATION LIMITEDDirector 2014-11-18 CURRENT 1994-12-13 Active
Magnus James Goodlad WINDMILL HILL ASSET MANAGEMENT LIMITEDDirector 2014-11-11 CURRENT 1997-06-05 Active
Magnus James Goodlad J ROTHSCHILD SERVICES LIMITEDDirector 2014-07-15 CURRENT 2005-02-09 Active
Magnus James Goodlad ST MATTHEW'S CONFERENCE CENTRE LIMITEDDirector 2001-10-18 CURRENT 1999-06-04 Active