J E SILLS & SONS LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 03960552
- Last Updated: 01 Mar 2024
Company Profile
J E SILLS & SONS LIMITED was incorporated on Thursday, March 30, 2000 as a Private Limited Company with registered address in LONDON. J E SILLS & SONS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 24 years 10 months and 27 days.
| Name | J E SILLS & SONS LIMITED |
|---|---|
| Company number | 03960552 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dcj Group Insurance & Risk Management Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Patricia Lorraine Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| J E SILLS & SONS LIMITED | 30 Mar 2000 |