AMJPEF FOUNDER PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

AMJPEF FOUNDER PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMJPEF FOUNDER PARTNER LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159119. The accounts status is DORMANT.

AMJPEF FOUNDER PARTNER LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

BOW BELLS HOUSE
LONDON
EC4M 9HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2022 27/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-12-31 CURRENT
MRS HILARY ANNE STAPLES Nov 1971 British Director 2019-03-29 CURRENT
HUGH WILSON MCINTOSH LITTLE Mar 1957 British Director 2005-02-11 CURRENT
MRS ROSALEEN CLARE EDWARDS Oct 1975 British Director 2019-03-29 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-13 UNTIL 2001-02-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-13 UNTIL 2001-02-13 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2005-02-11 UNTIL 2020-12-31 RESIGNED
MR ANDREW JOHN SIMPSON Jun 1956 Director 2001-02-13 UNTIL 2005-02-10 RESIGNED
MR WILLIAM ROBERT NIXON Apr 1963 British Director 2005-02-11 UNTIL 2009-06-09 RESIGNED
MR STUART JOHN OVEREND Apr 1970 Scottish Director 2005-02-11 UNTIL 2008-09-26 RESIGNED
MR ANDREW ARTHUR LAING Nov 1952 British Director 2005-05-10 UNTIL 2019-03-27 RESIGNED
MR JONATHAN BRETT DIGGINES Feb 1953 British Director 2001-02-13 UNTIL 2005-01-31 RESIGNED
PATRICIA MARY BARNES Jul 1948 Secretary 2001-02-13 UNTIL 2005-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Wilson Mcintosh Little 2016-04-06 3/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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ENTERPRISE VENTURES (RISINGSTARS II FOUNDERS) LLP PRESTON Active DORMANT None Supplied
ENTERPRISE VENTURES (EV GROWTH FOUNDERS) LLP PRESTON Active MICRO ENTITY None Supplied
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