Sephrin Developments Limited in 338 Euston Road LONDON - NW1 3BG

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Sephrin Developments Limited LONDON

Sephrin Developments started in year 2003 as Private Limited Company with registration number 04678464. The Sephrin Developments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Stephen D., appointed on 20 January 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sephrin Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04678464
Date of Incorporation	Wed, 26th Feb 2003
Industry	Development of building projects
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 16 April 2013

Resigned: 22 April 2014

Mark C.

Position: Director

Appointed: 25 November 2011

Resigned: 16 April 2013

Dean B.

Position: Director

Appointed: 30 September 2011

Resigned: 20 January 2014

David W.

Position: Director

Appointed: 12 September 2011

Resigned: 24 November 2011

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 30 September 2011

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 26 February 2003

Resigned: 16 December 2003

Timothy J.

Position: Director

Appointed: 26 February 2003

Resigned: 24 November 2011

Peter R.

Position: Director

Appointed: 26 February 2003

Resigned: 19 April 2004

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2003

Resigned: 26 February 2003

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 February 2003

Resigned: 26 February 2003

Hilary N.

Position: Director

Appointed: 26 February 2003

Resigned: 22 August 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Chrysta H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chrysta H.

Notified on	26 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 13th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 17500.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 26th Feb 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 17500.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 26th Feb 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 21st Mar 2014: 17500.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 26th Feb 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 26th Feb 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 26th Feb 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 26th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 24th, April 2009	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 26th Feb 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 14th, May 2008	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 4th Mar 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 15th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 15th, June 2007	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (7 pages)
363(288)	Thu, 14th Apr 2005 Annual return (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 1st, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 1st, July 2004	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 35000 shares on Fri, 28th Feb 2003. Value of each share 0.5 £. filed on: 27th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 35000 shares on Fri, 28th Feb 2003. Value of each share 0.5 £. filed on: 27th, March 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2003	incorporation	Free Download (13 pages)

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