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 - LONDON

This company is listed in the following categories:
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

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CARTER JONAS LLP LONDON Active GROUP None Supplied