JELLYWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

JELLYWORKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JELLYWORKS LIMITED was incorporated 22 years ago on 25/04/2000 and has the registered number: 03979526. The accounts status is DORMANT and accounts are next due on 30/09/2023.

JELLYWORKS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

CASSINI HOUSE
LONDON
SW1A 1LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2022 09/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL LAURENT VAN MESSEL May 1964 British Director 2000-08-16 CURRENT
DAVID ROBERT KAYE British Secretary 2010-12-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-25 UNTIL 2000-04-25 RESIGNED
JONATHAN DAVID ROWLAND Jun 1975 British Director 2000-04-25 UNTIL 2000-08-16 RESIGNED
MR JONATHAN SAMUEL PAISNER Jun 1969 British Secretary 2005-05-06 UNTIL 2010-12-31 RESIGNED
DAVID MILLER Mar 1958 British Secretary 2000-04-25 UNTIL 2000-08-16 RESIGNED
BENJAMIN GRAHAM LEE Aug 1972 Secretary 2000-08-16 UNTIL 2002-10-25 RESIGNED
BRIAN STANLEY KENDALL Feb 1946 Secretary 2002-10-25 UNTIL 2005-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shore Capital Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONDE INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INOCO LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
PUMA NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EUROPEAN UNION PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHORE CAPITAL GROUP PLC LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LINLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
HARWOOD HOUSE LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
COLEGATE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ROWCAP NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VENDA LIMITED READING ENGLAND Active FULL 62090 - Other information technology service activities
DAWNAY SHORE G.P. LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHARTERHOUSE STOCKBROKERS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
UK HOTELS (FINANCE) PLC LONDON ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
SMARTSPACE SOFTWARE PLC BURY ST. EDMUNDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PUMA BRANDENBURG LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SHORE CAPITAL CORPORATE SERVICES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PUMA INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
PI ADMINISTRATION SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CAPLAY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST PETER PORT INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ST PETER PORT CAPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ST PETER PORT INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TERRE AND TERROIR LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
STACC PROPERTIES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GRAMIC LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ST PETER PORT CAPITAL SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PUMA CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TVC WOOD EOS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TVC WOOD SELENE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.