JACKSON NUGENT VINTNERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JACKSON NUGENT VINTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JACKSON NUGENT VINTNERS LIMITED was incorporated 44 years ago on 23/05/1979 and has the registered number: 01422656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
JACKSON NUGENT VINTNERS LIMITED was incorporated 44 years ago on 23/05/1979 and has the registered number: 01422656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
JACKSON NUGENT VINTNERS LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
30 HOMEFIELD ROAD
LONDON
SW19 4QF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE O'SHAUGHNESSY | May 1962 | British | Director | 2018-06-07 | CURRENT |
| MRS CAROLINE O' SHAUGHNESSY | May 1962 | British | Director | 2018-06-07 | CURRENT |
| MISS JULIE FRANCES JACKSON | Oct 1960 | British | Director | 1991-11-01 | CURRENT |
| MRS MARGARET JACKSON | Feb 1936 | Secretary | CURRENT | ||
| MR ALAN ALFRED WEBSTER JACKSON | May 1935 | British | Director | RESIGNED | |
| MR LARS BJORIN | Dec 1938 | Swedish | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jnv Holdings Limited | 2020-10-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
| Mrs Caroline Anne O'Shaughnessy | 2018-03-30 - 2020-10-27 | 5/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Caroline O' Shaughnessy | 2018-03-30 - 2020-10-27 | 5/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Julie Frances Jackson | 2016-04-06 - 2020-10-27 | 10/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Alan Alfred Webster Jackson | 2016-04-06 - 2018-03-30 | 5/1935 | Dorking Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |