CARTER JONAS SERVICE COMPANY - LONDON
Company Profile | Company Filings |
Overview
CARTER JONAS SERVICE COMPANY is a Private Unlimited Company from LONDON and has the status: Active.
CARTER JONAS SERVICE COMPANY was incorporated 60 years ago on 01/01/1964 and has the registered number: 00786457. The accounts status is FULL.
CARTER JONAS SERVICE COMPANY was incorporated 60 years ago on 01/01/1964 and has the registered number: 00786457. The accounts status is FULL.
CARTER JONAS SERVICE COMPANY - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 |
Registered Office
ONE
LONDON
W1G 0BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODERICK ARTHUR MEADE | Secretary | 2011-05-01 | CURRENT | ||
MR COLIN WILLIAM BROWN | Feb 1968 | English | Director | 2021-03-31 | CURRENT |
MR SCOTT NORYL HARKNESS | Feb 1965 | British | Director | 2015-12-17 | CURRENT |
MR TIMOTHY EDWARD JOHN JONES | Jun 1965 | English | Director | 2021-03-31 | CURRENT |
JAMES DAVID TARN BAINBRIDGE | Jun 1964 | British | Director | 2021-03-31 | CURRENT |
MRS LISA EMMA SIMON | May 1971 | English | Director | 2019-11-20 | CURRENT |
WILLIAM JOHN MCCLEAN | Oct 1937 | British | Director | RESIGNED | |
MR DAVID JOHN WASS | Sep 1947 | British | Director | RESIGNED | |
WILLIAM ROBERT SMITH | Apr 1955 | British | Director | RESIGNED | |
MR TIMOTHY ALEXANDER JAMES WARING | Apr 1960 | British | Director | 1996-05-01 UNTIL 2005-04-30 | RESIGNED |
DAVID WILLIAM PEDLEY | Dec 1937 | British | Director | 1995-05-01 UNTIL 2003-05-02 | RESIGNED |
ANTHONY ROBERT PARDOE | Jan 1944 | British | Director | 1996-05-01 UNTIL 1999-06-01 | RESIGNED |
MR SIMON ANTHONY JOHN PALLETT | Sep 1957 | English | Director | 2015-12-17 UNTIL 2021-03-31 | RESIGNED |
GRAHAM RICHARD HATCH | Mar 1957 | British | Director | 1998-06-29 UNTIL 2008-11-05 | RESIGNED |
MR RORY FRANCIS O'NEILL | Apr 1957 | British | Director | 2015-12-17 UNTIL 2019-11-20 | RESIGNED |
JOHN COLIN ORGILL | Dec 1939 | British | Director | RESIGNED | |
MR CHRISTOPHER HAWORTH | Nov 1951 | British | Director | 2004-07-01 UNTIL 2008-11-05 | RESIGNED |
TIMOTHY STEPHEN MACPHERSON | Jul 1966 | British | Director | 2007-05-01 UNTIL 2008-11-05 | RESIGNED |
WILLIAM TIMOTHY SIMON LEE | Apr 1946 | British | Director | RESIGNED | |
MARK JOHN LAWS | Dec 1950 | British | Director | 1997-06-12 UNTIL 2007-04-30 | RESIGNED |
PAUL MARTIN JOSLIN | Feb 1947 | British | Director | RESIGNED | |
MR TIMOTHY EDWARD JOHN JONES | Jun 1965 | English | Director | 1999-06-29 UNTIL 2008-11-05 | RESIGNED |
MR JOHN NICHOLAS CASSELS HOOD | Feb 1954 | British | Director | 1996-05-01 UNTIL 2007-04-30 | RESIGNED |
MR JOHN ALEXANDER HENNIKER-MAJOR | Mar 1952 | British | Director | 1996-05-01 UNTIL 2015-12-17 | RESIGNED |
DAVID ANDREW HEASMAN | Dec 1940 | British | Director | RESIGNED | |
MICHAEL ALEXANDER MUIRHEAD | Sep 1948 | Director | RESIGNED | ||
MICHAEL ALEXANDER MUIRHEAD | Sep 1948 | Secretary | RESIGNED | ||
MR JOHN ALEXANDER HENNIKER-MAJOR | Mar 1952 | British | Secretary | 2009-05-18 UNTIL 2011-04-30 | RESIGNED |
IAN CARTWRIGHT | Sep 1948 | British | Director | 1996-05-01 UNTIL 1999-06-01 | RESIGNED |
MR JOHN MICHAEL WRAY GRANGER | Mar 1953 | British | Director | RESIGNED | |
MR CHRISTOPHER MARK POWER GRANGER | Feb 1958 | British | Director | RESIGNED | |
MR PHILIP CAULFEILD GODSAL | Oct 1945 | British | Director | 1997-11-01 UNTIL 2007-04-30 | RESIGNED |
RICHARD EDWARD GEOFFREY GAYNER | Feb 1951 | British | Director | 1994-03-14 UNTIL 1998-02-28 | RESIGNED |
THOMAS FRANCIS FAWCETT | Jan 1957 | British | Director | 1996-05-01 UNTIL 2008-11-05 | RESIGNED |
MR PETER DAVID CHARLES ECKERSLEY | Dec 1957 | British | Director | 2000-06-27 UNTIL 2007-04-30 | RESIGNED |
RICHARD FREDERICK DREW | Mar 1953 | British | Director | 1999-06-29 UNTIL 2008-11-05 | RESIGNED |
TIMOTHY DIXON | May 1935 | British | Director | RESIGNED | |
MR TOBIAS WILLIAM FRANCIS COCKROFT | Jan 1976 | British | Director | 2007-05-01 UNTIL 2007-10-19 | RESIGNED |
MR MARK ALEXANDER CHARTER | Mar 1969 | British | Director | 2005-06-22 UNTIL 2008-11-05 | RESIGNED |
MR EDWARD FREDERIK VERNON WATERSON | Nov 1950 | British | Director | RESIGNED | |
MR GRAHAM PAUL CANDY | Jan 1948 | British | Director | RESIGNED | |
MR COLIN JOHN BUGGEY | Nov 1956 | British | Director | 2002-06-25 UNTIL 2008-11-05 | RESIGNED |
MR JOHN EDWARD BREDAVS | Mar 1955 | British | Director | 1997-11-01 UNTIL 2004-05-01 | RESIGNED |
SIMON PHILIP BONHAM | Apr 1947 | British | Director | RESIGNED | |
JAMES DAVID TARN BAINBRIDGE | Jun 1964 | British | Director | 2006-05-01 UNTIL 2008-11-05 | RESIGNED |
MR RICHARD FRANCIS CARTER JONAS | Jun 1935 | British | Director | RESIGNED | |
MR SCOTT NORYL HARKNESS | Feb 1965 | British | Director | 2007-06-01 UNTIL 2008-11-05 | RESIGNED |
TERENCE FITZGERALD HADOKE | Jul 1944 | British | Director | RESIGNED | |
KEITH DESMOND WILLIAMS | Feb 1944 | British | Director | 1997-11-01 UNTIL 2005-04-30 | RESIGNED |
JOHN ANDREW WEBSTER | Aug 1961 | British | Director | 1996-05-01 UNTIL 2008-11-05 | RESIGNED |