24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744402. The accounts status is DORMANT and accounts are next due on 31/12/2024.

24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 JEDBURGH STREET
LONDON
SW11 5QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNE CONSTANT Sep 1983 French Director 2024-02-01 CURRENT
MR CHRISTOPHER PHILIP LIGHTFOOT Jun 1994 British Director 2022-07-21 CURRENT
MRS LAURA RAY Mar 1978 British Director 2008-03-01 UNTIL 2014-09-11 RESIGNED
MIKJON LIMITED Corporate Nominee Director 1999-03-31 UNTIL 1999-04-29 RESIGNED
SCOTT ANTHONY TIBBITS Australian Secretary 2002-04-19 UNTIL 2002-09-12 RESIGNED
ST JOHN WILES British Secretary 2002-09-13 UNTIL 2003-12-01 RESIGNED
MISS HANNAH PAWLBY Feb 1979 British Director 2014-12-01 UNTIL 2020-06-26 RESIGNED
MR JAMES PAUL YORK Apr 1992 British Director 2014-12-01 UNTIL 2018-11-28 RESIGNED
ST JOHN WILES British Director 2002-09-13 UNTIL 2003-12-01 RESIGNED
MR CHARLES GEORGE RISLEY Nov 1990 British Director 2014-12-01 UNTIL 2018-11-28 RESIGNED
NICHOLAS RAY May 1976 British Director 2003-12-01 UNTIL 2014-09-11 RESIGNED
SCOTT ANTHONY TIBBITS Australian Director 2002-04-19 UNTIL 2002-09-13 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-31 UNTIL 1999-04-29 RESIGNED
MATTHEW JONATHAN COX Jun 1972 British Director 2002-03-29 UNTIL 2007-08-01 RESIGNED
MR TYRON MCGILL HARWOOD KING Nov 1991 British Director 2018-11-28 UNTIL 2024-02-01 RESIGNED
MR RYDER MCGILL HARWOOD KING Jan 1994 British Director 2018-11-28 UNTIL 2024-02-01 RESIGNED
DAVID CHRISTIE Jun 1974 British Director 2001-01-24 UNTIL 2002-04-08 RESIGNED
JOHN BENJAMIN BRINDLE Nov 1972 British Director 1999-04-29 UNTIL 2002-03-29 RESIGNED
MR GEORGE FREDERICK ALLNER Mar 1993 British Director 2019-09-27 UNTIL 2022-07-21 RESIGNED
NICHOLAS RAY May 1976 British Secretary 2003-12-01 UNTIL 2014-09-11 RESIGNED
JOHN BENJAMIN BRINDLE Nov 1972 British Secretary 1999-04-29 UNTIL 2002-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Philip Lightfoot 2022-07-21 6/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ryder Mcgill Harwood King 2019-04-28 1/1994 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Miss Hannah Rachel Pawlby 2017-03-31 - 2020-01-01 2/1979 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr James Paul York 2017-03-31 - 2018-11-28 4/1992 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr Charles George Risley 2017-03-31 - 2018-11-28 11/1990 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPUS CAREER MANAGEMENT LIMITED EDGBASTON Active MICRO ENTITY 78200 - Temporary employment agency activities
OPUS GLOBAL HOLDINGS LIMITED BIRMINGHAM Active MICRO ENTITY 70100 - Activities of head offices
GLOBAL POVERTY PROJECT UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
NEPOSOL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
AAYLA SECURA LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED 2024-04-04 31-03-2024 £2 equity
Dormant Company Accounts - 24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED 2023-04-11 31-03-2023 £2 equity
Dormant Company Accounts - 24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED 2022-11-29 31-03-2022 £2 equity
Dormant Company Accounts - 24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED 2021-09-15 31-03-2021 £2 equity
Dormant Company Accounts - 24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED 2020-05-02 31-03-2020 £2 equity
24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED 2019-04-30 31-03-2019 £2 equity
24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED 2019-01-29 31-03-2018 £2 equity
Dormant Company Accounts - 24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED 2017-12-28 31-03-2017 £2 equity
Dormant Company Accounts - 24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED 2016-04-13 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - 24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED 2015-11-17 31-03-2015 £100 Cash £100 equity
Dormant Company Accounts - 24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED 2015-02-20 31-03-2014 £100 Cash £100 equity

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