JOINT CORPORATE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JOINT CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOINT CORPORATE SERVICES LIMITED was incorporated 25 years ago on 27/05/1998 and has the registered number: 03570684. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOINT CORPORATE SERVICES LIMITED was incorporated 25 years ago on 27/05/1998 and has the registered number: 03570684. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOINT CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-07-12 | CURRENT | ||
| MARGARET BURNETT DUXBURY | Aug 1960 | British | Director | 2016-04-21 | CURRENT |
| MR BENJAMIN FIELDING | Nov 1980 | British | Director | 2023-02-01 | CURRENT |
| NITA SAVJANI | Oct 1980 | British | Director | 2017-02-28 | CURRENT |
| ANDREW WALLACE | Mar 1971 | British | Director | 2023-06-09 | CURRENT |
| MRS ISOBEL LOUISE COLEY | Feb 1987 | British | Director | 2020-03-31 | CURRENT |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1998-05-27 UNTIL 1998-06-26 | RESIGNED | |
| MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2017-02-28 UNTIL 2020-03-31 | RESIGNED |
| HUGO JOHANNES LEOPOLD NEUMAN | Oct 1960 | Dutch | Director | 1999-02-23 UNTIL 2002-01-01 | RESIGNED |
| MR GERLACUS MOES | Aug 1950 | Dutch | Director | 2001-03-16 UNTIL 2002-12-31 | RESIGNED |
| MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2010-09-21 UNTIL 2023-02-01 | RESIGNED |
| NICHOLAS JOHNSON | Dec 1964 | British | Director | 2003-10-14 UNTIL 2005-06-09 | RESIGNED |
| MR LEE DARREN JOHNSON | Sep 1970 | British | Director | 2011-02-07 UNTIL 2012-09-04 | RESIGNED |
| TARIQ HUSAIN | Dec 1970 | British | Director | 2001-12-27 UNTIL 2014-08-11 | RESIGNED |
| BOGUSZ ANDRZEJ GROTOWSKI | May 1974 | Polish | Director | 2009-02-13 UNTIL 2010-04-30 | RESIGNED |
| MRS SUSAN CAROL FADIL | Sep 1966 | British | Director | 2015-03-01 UNTIL 2015-11-12 | RESIGNED |
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2015-10-01 UNTIL 2018-09-25 | RESIGNED |
| GRAHAM HEDLEY COOK | Feb 1948 | British | Director | 1999-02-23 UNTIL 2002-07-01 | RESIGNED |
| NICHOLAS JOHNSON | Dec 1964 | British | Secretary | 2003-10-14 UNTIL 2005-06-01 | RESIGNED |
| TARIQ HUSAIN | Dec 1970 | British | Secretary | 2002-07-01 UNTIL 2003-10-14 | RESIGNED |
| DIANA PAXTON | Mar 1973 | British | Secretary | 2005-06-01 UNTIL 2014-03-19 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-05-27 UNTIL 1998-06-26 | RESIGNED | ||
| GRAHAM HEDLEY COOK | Feb 1948 | British | Secretary | 1999-02-23 UNTIL 2002-07-01 | RESIGNED |
| MR TARSEM BASRAN | Jan 1974 | British | Director | 2006-01-09 UNTIL 2008-08-05 | RESIGNED |
| JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-06-26 UNTIL 1999-02-23 | RESIGNED | ||
| MR. KEIR TUTT | Dec 1970 | British | Director | 2015-03-01 UNTIL 2016-05-31 | RESIGNED |
| RENEE WITMER | Mar 1965 | Dutch | Director | 2002-09-10 UNTIL 2003-11-14 | RESIGNED |
| ANDREW WALLACE | Mar 1971 | British | Director | 2017-02-28 UNTIL 2020-03-31 | RESIGNED |
| MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2012-05-23 UNTIL 2015-10-01 | RESIGNED |
| MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2012-03-26 UNTIL 2012-03-26 | RESIGNED |
| RICHARD FRANCIS PATRICK ARNOLD | Jan 1947 | British | Director | 1999-02-23 UNTIL 2002-09-10 | RESIGNED |
| ROY NEIL ARTHUR | Dec 1948 | British | Director | 2010-07-29 UNTIL 2016-12-31 | RESIGNED |
| DIANA PAXTON | Mar 1973 | British | Director | 2003-08-07 UNTIL 2003-10-14 | RESIGNED |
| MICHELE CELESTINE | Aug 1965 | Trinidad And Tobago | Director | 2002-08-06 UNTIL 2003-05-19 | RESIGNED |
| MR JONATHAN VICKERS | Aug 1962 | British | Director | 2010-04-30 UNTIL 2010-07-30 | RESIGNED |
| DAVID BELL | Jul 1966 | British | Director | 2015-03-01 UNTIL 2017-02-28 | RESIGNED |
| PAULA BRENNAN | Oct 1974 | Irish | Director | 2017-02-28 UNTIL 2019-07-19 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-05-27 UNTIL 1998-06-26 | RESIGNED | ||
| TMF/COFIS LIMITED | Director | 1998-06-26 UNTIL 1999-02-23 | RESIGNED | ||
| CLAUDIA SMALL | May 1974 | British | Director | 2017-02-28 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tmf Global Services (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - JOINT CORPORATE SERVICES LIMITED | 2024-03-12 | 31-12-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - JOINT CORPORATE SERVICES LIMITED | 2023-09-26 | 31-12-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - JOINT CORPORATE SERVICES LIMITED | 2022-06-23 | 31-12-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - JOINT CORPORATE SERVICES LIMITED | 2021-08-12 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - JOINT CORPORATE SERVICES LIMITED | 2020-07-31 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - JOINT CORPORATE SERVICES LIMITED | 2019-09-11 | 31-12-2018 | £2 Cash £2 equity |