JGA GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JGA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JGA GROUP LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03816973. The accounts status is SMALL and accounts are next due on 31/12/2023.
JGA GROUP LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03816973. The accounts status is SMALL and accounts are next due on 31/12/2023.
JGA GROUP LIMITED - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
JTC (UK) LIMITED, THE SCALPEL, 18TH FLOOR,
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAJEEV KUMAR ARORA | Dec 1976 | American | Director | 2019-09-26 | CURRENT |
| PHILIP VINCENT PETROCELLI | Jan 1959 | American | Director | 2018-08-15 | CURRENT |
| ALEXANDER GREGORY EARLS | Feb 1974 | American | Director | 2018-08-15 | CURRENT |
| PAUL ORZESKE | Oct 1961 | American | Director | 2018-08-15 | CURRENT |
| MR NICK MONTGOMERY | Apr 1977 | British | Director | 2020-06-04 | CURRENT |
| MONIQUE LOUISE GARDNER | Oct 1961 | British | Director | 1999-07-30 UNTIL 2010-11-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-30 UNTIL 1999-07-30 | RESIGNED | ||
| MRS IONA GARDNER | Mar 1979 | British | Director | 2016-07-01 UNTIL 2018-08-15 | RESIGNED |
| JEREMY PAUL GARDNER | Jun 1960 | British | Director | 1999-07-30 UNTIL 2020-06-04 | RESIGNED |
| MONIQUE LOUISE GARDNER | Oct 1961 | British | Secretary | 1999-07-30 UNTIL 2010-11-30 | RESIGNED |
| MRS IONA GARDNER | Secretary | 2015-11-01 UNTIL 2018-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Iona Gardner | 2016-06-01 - 2018-08-15 | 3/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jeremy Paul Gardner | 2016-04-06 - 2018-08-15 | 6/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JGA_GROUP_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £72,614 Cash £3,476,828 equity |
| JGA_GROUP_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £81,409 Cash £2,488,840 equity |
| JGA_GROUP_LIMITED - Accounts | 2020-09-18 | 31-12-2019 | £63,329 Cash £2,544,869 equity |