SJR Properties Limited
Company 02881411 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jeremy Paul Bernstein Director · appointed 1993
Directors past 6 years
- Jeremy Paul Bernstein Director · appointed 1993
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- SJR Wrens Court Limited 1 shared director
- Silburn Limited 1 shared director
- South Manchester Synagogue Limited 1 shared director
- SJR KMN Woking 3 Limited 1 shared director
- Webber Property Investment Limited 1 shared director
- SJR KMN Woking LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02881411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1993 |
| Address | 51 WELBECK STREET, LONDON, W1G 9HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Laurence Bernstein
50-75% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Jeremy Paul Bernstein
50-75% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Robin Daniel Bernstein
50-75% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SJR Retail (Torquay) LLP
25-50% voting (LLP), significant influence (LLP) · notified 2016-04-06 - SJR Wrens Court Limited
75-100% shares · notified 2016-04-06 - SJR Retail LLP
25-50% voting (LLP) · notified 2016-04-06 - OC413312
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-08-19
Officers (7)
- Robin Daniel Bernstein Secretary · appointed 1993
- Jeremy Paul Bernstein Director · appointed 1993
- Simon Laurence Bernstein Secretary · appointed 1993
Show 4 former officers
- Baron Anthony Webber Bernstein Director · appointed 2006 · resigned 2015
- James Alexander Stott Director · appointed 2005 · resigned 2006
- Jon Davis Emanuel Rayman Director · appointed 1993 · resigned 2006
- David William Page Nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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