SJPC CORPORATE INVESTMENTS LIMITED
St James's Place House, Cirencester, GL7 1FP 1 Tetbury Road
| Status | ACTIVE |
| Company No. | 01476292 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 30 Jan 1980 |
| Years | 39 years, 10 months and 9 days |
SUMMARY
SJPC CORPORATE INVESTMENTS LIMITED is an active private limited company with number 01476292. It was incorporated 39 years, 10 months and 9 days ago, on 30 January 1980. The company address is St James's Place House, Cirencester, GL7 1FP 1 Tetbury Road, Cirencester and the country of origin is United Kingdom. On 03 August 2000 the company had it's name changed from 'J ROTHSCHILD CORPORATE INVESTMENTS LIMITED' to the actual name 'SJPC CORPORATE INVESTMENTS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SJPC CORPORATE INVESTMENTS LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.
OVERVIEW
| Accounts | |
| Reference Day | 31 December |
| Next due date | 30 Sep 2019 |
| Last made up | 31 Dec 2017 |
| Category | AUDIT EXEMPTION SUBSIDIARY |
| Returns Due Date | 27 Jul 2017 |
| Returns Last Date | 29 Jun 2016 |
| Nature of business (SIC) | |
| 70100 | Activities of head offices |
| Previous Names | |
| 2000-08-03 | J ROTHSCHILD CORPORATE INVESTMENTS LIMITED |
| Mortgages | |
| Num. Charges | 0 |
| Outstanding | 0 |
| Part. Satisfied | 0 |
| Satisfied | 0 |
| Partners | |
| General | 0 |
| Limited | 0 |
OFFICERS
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVE
Assigned on 07 Oct 2014
Current time on role 5 years, 2 months and 1 day
GENTLE, Craig Gordon
Director
ACTIVE
Assigned on 04 May 2018
Current time on role 1 year, 7 months and 4 days
KELLY, Elizabeth Janet
Director
ACTIVE
Assigned on 31 Jul 2015
Current time on role 4 years, 4 months and 8 days
WOODD, Charles Frederick Basil
Director
ACTIVE
Assigned on 12 Dec 2014
Current time on role 4 years, 11 months and 27 days
JOHNSTON, John Walford Philip
Secretary
RESIGNED
Assigned on
Resigned on 15 Jul 1992
Time on role 27 years, 4 months and 23 days
ST JAMES'S PLACE ADMINISTRATION LIMITED
Corporate-secretary
RESIGNED
Assigned on 15 Jul 1992
Resigned on 07 Oct 2014
Time on role 22 years, 2 months and 23 days
BELL, Ronald Edward
Director
RESIGNED
Assigned on 16 Sep 1992
Resigned on 28 Jun 1996
Time on role 3 years, 9 months and 12 days
BELLAMY, David Charles
Director
RESIGNED
Assigned on 09 Sep 2002
Resigned on 12 Dec 2014
Time on role 12 years, 3 months and 3 days
CONNON, Daniel Francis
Director
RESIGNED
Assigned on 04 Mar 1994
Resigned on 10 Nov 1998
Time on role 4 years, 8 months and 6 days
CRACKNELL, John David
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 26 years, 5 months and 8 days
CROFT, Andrew Martin
Director
RESIGNED
Assigned on 20 Jun 2003
Resigned on 04 May 2018
Time on role 14 years, 10 months and 14 days
GIBSON, Clive Patrick, The Honourable
Director
RESIGNED
Assigned on
Resigned on 16 Sep 1992
Time on role 27 years, 2 months and 22 days
GLADMAN, Hugh John
Director
RESIGNED
Assigned on 10 Nov 1998
Resigned on 31 Jul 2015
Time on role 16 years, 8 months and 21 days
JOHNSTON, John Walford Philip
Director
RESIGNED
Assigned on
Resigned on 25 May 1995
Time on role 24 years, 6 months and 13 days
LANGFIELD, Andrea Valerie
Director
RESIGNED
Assigned on 23 Apr 1997
Resigned on 09 Sep 2002
Time on role 5 years, 4 months and 16 days
MEECH, Susan Margaret
Director
RESIGNED
Assigned on 12 Dec 2014
Resigned on 04 May 2018
Time on role 3 years, 4 months and 23 days
MOULE, Martin David
Director
RESIGNED
Assigned on 10 Nov 1998
Resigned on 20 Jun 2003
Time on role 4 years, 7 months and 10 days
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Director
RESIGNED
Assigned on
Resigned on 16 Sep 1992
Time on role 27 years, 2 months and 22 days
SANDERS, Stephen Robin
Director
RESIGNED
Assigned on 25 May 1995
Resigned on 09 May 1997
Time on role 1 year, 11 months and 15 days
STAFFORD DEITSCH, Andrew
Director
RESIGNED
Assigned on
Resigned on 16 Sep 1992
Time on role 27 years, 2 months and 22 days
TAUBE, Nils Otto
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1994
Time on role 25 years, 9 months and 10 days
WOOD, David Neil
Director
RESIGNED
Assigned on 16 Sep 1992
Resigned on 10 Nov 1998
Time on role 6 years, 1 month and 24 days
CHARGES
No charges to display for this company