Sephrin Developments Limited
- Company number
- 04678464
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2003
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLE, Edward William | Director | 5 Sep 2025 | |
| CTC DIRECTORSHIPS LTD | Corporate-Director | 22 Oct 2020 | |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate-Secretary | 20 Mar 2006 | |
| DANIELS, Stephen Richards | Director | 20 Jan 2014 | 5 Sep 2025 |
| MILLER, Gareth | Director | 22 Apr 2014 | 22 Oct 2020 |
| ELLINGHAM, Oliver Bernard | Director | 16 Apr 2013 | 22 Apr 2014 |
| BROWN, Dean Matthew | Director | 30 Sep 2011 | 20 Jan 2014 |
| CROWTHER, Mark Nicholas | Director | 25 Nov 2011 | 16 Apr 2013 |
| WATKINS, David Jones | Director | 12 Sep 2011 | 24 Nov 2011 |
| JACKSON-STOPS, Timothy William Ashworth | Director | 26 Feb 2003 | 24 Nov 2011 |
| TEWKESBURY, Grant Edward | Director | 19 Apr 2004 | 30 Sep 2011 |
| YULL, Leonard Louis | Director | 22 Aug 2007 | 6 Jul 2008 |
| NEWTON, Hilary Paul | Director | 26 Feb 2003 | 22 Aug 2007 |
| OLIVER, William | Secretary | 26 Apr 2005 | 20 Mar 2006 |
| MCGLOGAN, Bruce | Secretary | 16 Dec 2003 | 26 Apr 2005 |
| ROSCROW, Peter Donald | Director | 26 Feb 2003 | 19 Apr 2004 |
| GAIN, Jonathan Mark | Secretary | 26 Feb 2003 | 16 Dec 2003 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 26 Feb 2003 | 26 Feb 2003 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Feb 2003 | 26 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Executors Of The Late Chrysta Gai Hogg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2018 |
Accounts
Connections
Directors’ other companies
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at M H Revell Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at DM Holden Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 1 Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Patricia Thompson (St) Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Ritchie Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Ladybyrd Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 2 Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Time Investments Secretaries Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Lulu Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Jeffrey Permutt Properties Developments Limited
Registered address
205 companies are registered at this address - likely a registration agent.