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SERGENT MAJOR COMPANY LIMITED

SERGENT MAJOR COMPANY LIMITED is an active private limited company, incorporated on 6 June 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 30 June 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. SERGENT MAJOR COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03385438
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT
Address Line 220 BIRCHIN LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3V 9DJ

Accounts

Accounting Reference Date28th June
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SERGENT MAJOR COMPANY LIMITED

Directors

(The company's officers)
MR JACQUES PIERRE HENRI DEJEAN
(~66 year old French national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 18/08/2021
KA LAI GRACY TONG
(~69 year old Chinese national)
R1202, 12F, HUA QIN INT BLDG 340 QUEEN'S ROAD, CENTRAL, HONG KONG, CHINA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 06/01/2020
CITY SECRETARIES LIMITED
(British national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ, UNITED KINGDOM
  • Current Secretary
Appointed on 17/08/2021

Shareholders

(Persons of Significant Control)
Mr Jacques Dejean
(~66 year old French national)
R1202, 12/F, Hua Qin International Building, 340 Queen's Road, Central, Hong Kong, Hong Kong
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
COCKFOSTERS HOLDING LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SERGENT MAJOR COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 9DJ.

Map of SERGENT MAJOR COMPANY LIMITED at local scale
Map of SERGENT MAJOR COMPANY LIMITED at local scale
Map of SERGENT MAJOR COMPANY LIMITED at district scale
Map of SERGENT MAJOR COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 9DJ

Other companies with registered offices in EC3V 9DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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