JETBLOOM LIMITED - LONDON


Company Profile Company Filings

Overview

JETBLOOM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JETBLOOM LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739830. The accounts status is DORMANT.

JETBLOOM LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2022 15/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-10-31 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-07-13 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director 1995-10-03 UNTIL 2005-07-28 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 1992-01-01 UNTIL 1994-03-21 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
MR ROBERT SCHNEIDERMAN Sep 1964 British Director 1993-02-09 UNTIL 1995-10-03 RESIGNED
MR STEPHEN TREHARNE Jan 1958 British Director 1992-09-01 UNTIL 1993-10-07 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Director 2009-10-13 UNTIL 2016-10-31 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2020-10-05 UNTIL 2022-06-29 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR ANDREW DAVID SMITH Nov 1976 British Director 2012-07-18 UNTIL 2014-02-14 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1992-08-14 UNTIL 1992-09-01 RESIGNED
PHILIP JAMES HODGES Mar 1944 British Secretary 1994-03-21 UNTIL 1995-10-03 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Secretary 1995-10-03 UNTIL 2016-10-31 RESIGNED
MICHAEL DAVID GARSON Aug 1949 British Secretary 1994-03-21 UNTIL 1995-10-03 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1992-08-14 UNTIL 1992-01-01 RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director 1995-10-03 UNTIL 2005-07-28 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-07-13 UNTIL 2022-03-31 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2003-02-17 UNTIL 2005-10-07 RESIGNED
MR ALAN MICHAEL JONES Dec 1958 British Director 1992-08-14 UNTIL 1992-09-01 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
AMANDA JANE JONES Aug 1973 British Director 2022-03-18 UNTIL 2022-06-29 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-10 UNTIL 2021-12-31 RESIGNED
DAVID ANTHONY HARRIS Nov 1952 British Director 1993-10-07 UNTIL 1995-10-03 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2009-10-13 UNTIL 2018-03-30 RESIGNED
MR PHILLIP LANGFORD DOWNS Aug 1959 British Director 1992-09-01 UNTIL 1993-02-09 RESIGNED
BRUCE CHARLES BOSSOM Aug 1952 British Director 1992-09-01 UNTIL 1993-02-10 RESIGNED
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 UNTIL 2022-07-04 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pillar Property Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Pillar Property Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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