Cheyne (st Joseph) Limited in 4 Thomas More Square LONDON

Cheyne (st Joseph) Limited LONDON

Founded in 1999, Cheyne (st Joseph), classified under reg no. 03691689 is an active company. Currently registered at Quadrant House, Floor 6 E1W 1YW, London the company has been in the business for twenty five years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2007-05-09 Cheyne (st Joseph) Limited is no longer carrying the name Sgs (st Joseph).

At the moment there are 6 directors in the the company, namely William T., James T. and Andrew B. and others. In addition one secretary - Michael G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cheyne (st Joseph) Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03691689
Date of Incorporation	Tue, 5th Jan 1999
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

William T.

Position: Director

Appointed: 19 December 2023

James T.

Position: Director

Appointed: 19 December 2023

Andrew B.

Position: Director

Appointed: 19 December 2023

Howard P.

Position: Director

Appointed: 08 August 2017

Michael G.

Position: Director

Appointed: 15 May 2007

Michael G.

Position: Secretary

Appointed: 15 May 2007

David P.

Position: Director

Appointed: 15 May 2007

Peter W.

Position: Secretary

Appointed: 20 April 2007

Resigned: 15 May 2007

David L.

Position: Director

Appointed: 20 April 2007

Resigned: 15 May 2007

Douglas W.

Position: Director

Appointed: 01 February 1999

Resigned: 15 May 2007

Douglas W.

Position: Secretary

Appointed: 01 February 1999

Resigned: 15 May 2007

Peter W.

Position: Director

Appointed: 01 February 1999

Resigned: 15 May 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1999

Resigned: 01 February 1999

London Law Services Limited

Position: Nominee Director

Appointed: 05 January 1999

Resigned: 01 February 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Structadene (Lbg) Properties Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Structadene (Lbg) Properties Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09130142
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sgs (st Joseph)	May 9, 2007
Fordshire	February 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 7th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 7th, July 2023	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2021-09-30 filed on: 4th, July 2022	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 8th, July 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2019-09-30 filed on: 8th, July 2020	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 8th, July 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 4th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 10th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-05 filed on: 4th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 4th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-05 filed on: 5th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 4th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-05 filed on: 5th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-05 filed on: 25th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 28th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-05 filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 1st, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-05 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 23rd, June 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-05 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-03-11 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 26th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 26th, July 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 31st, July 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 31st, July 2006	accounts	Free Download (10 pages)
363a	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 13th, April 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 13th, April 2005	accounts	Free Download (10 pages)
363a	Period up to 2005-01-31 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-01-31 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 25th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 25th, June 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-02-06 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-06 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 15th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 15th, May 2003	accounts	Free Download (10 pages)
363a	Period up to 2003-02-11 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-02-11 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 10th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 10th, July 2002	accounts	Free Download (9 pages)
363a	Period up to 2002-05-13 - Annual return with full member list filed on: 13th, May 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-05-13 - Annual return with full member list filed on: 13th, May 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 26th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 26th, July 2001	accounts	Free Download (9 pages)
363s	Period up to 2001-02-26 - Annual return with full member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-26 - Annual return with full member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (9 pages)
363s	Period up to 2000-03-03 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-03 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 30/09/99 filed on: 26th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 30/09/99 filed on: 26th, November 1999	accounts	Free Download (1 page)

Cheyne (st Joseph) Limited LONDON

Cheyne (st Joseph) Limited Address / Contact

Company Information / Profile

Company staff

William T.

James T.

Andrew B.

Howard P.

Michael G.

Michael G.

David P.

Peter W.

David L.

Douglas W.

Douglas W.

Peter W.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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