J E Sills & Sons Limited, London

J E Sills & Sons Limited is a private limited company. Once, it was called Clarendon 2000 Limited (changed on 2002-06-24). Located at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, the aforementioned 22 years old firm was incorporated on 2000-03-30 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190), "non-life insurance" (SIC: 65120).
2 directors can be found in the business: Neil T. (appointed on 26 February 2021), David L. (appointed on 01 June 2000). Moving to the secretaries (1 in total), we can name: Andrew H. (appointed on 26 February 2021).
About
Name: J E Sills & Sons Limited
Number: 03960552
Incorporation date: 2000-03-30
End of financial year: 31 March
 
Address: 7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
65120 - Non-life insurance
Company staff
People with significant control
Dcj Group Insurance & Risk Management Limited
26 February 2021
Address 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02554999
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David L.
6 April 2016 - 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Patricia L.
6 April 2016 - 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

The date for J E Sills & Sons Limited confirmation statement filing is 2023-04-13. The previous confirmation statement was sent on 2022-03-30. The target date for a subsequent accounts filing is 31 December 2022. Most recent accounts filing was submitted for the time up to 31 December 2020.

3 persons of significant control are reported in the official register, namely: Dcj Group Insurance & Risk Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 50 Fenchurch Street, EC3M 3JY London. David L. that has 1/2 or less of shares, 1/2 or less of voting rights. Patricia L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 2nd, June 2021 | accounts
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