JLT PERU WHOLESALE LIMITED - LONDON
Company Profile | Company Filings |
Overview
JLT PERU WHOLESALE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JLT PERU WHOLESALE LIMITED was incorporated 19 years ago on 01/06/2004 and has the registered number: 05141565. The accounts status is FULL and accounts are next due on 30/09/2024.
JLT PERU WHOLESALE LIMITED was incorporated 19 years ago on 01/06/2004 and has the registered number: 05141565. The accounts status is FULL and accounts are next due on 30/09/2024.
JLT PERU WHOLESALE 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
1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROMERIN LIMITED (until 03/06/2004)
ROMERIN LIMITED (until 03/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
MARK DAVID JONES | Oct 1972 | British | Director | 2019-11-12 | CURRENT |
MR LIAM DARTNELL | May 1989 | British | Director | 2023-11-30 | CURRENT |
MR ANDREW COLIN COLDERWOOD | Jul 1960 | British | Director | 2016-05-03 UNTIL 2018-02-27 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-06-01 UNTIL 2004-06-01 | RESIGNED | ||
MR DAVID JAMES HICKMAN | Mar 1953 | British | Secretary | 2004-06-01 UNTIL 2004-06-07 | RESIGNED |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2004-06-07 UNTIL 2015-06-26 | RESIGNED |
JOSE RAMON MARIATEGUI VIERA-GALLO | Aug 1946 | Peruvian | Director | 2012-06-22 UNTIL 2017-08-22 | RESIGNED |
MR EDUARDO ANDRES GONZALEZ VON-WALTER | Mar 1974 | Colombian,British | Director | 2020-03-27 UNTIL 2023-11-30 | RESIGNED |
MR MICHAEL PETER METHLEY | Aug 1965 | British | Director | 2013-04-09 UNTIL 2017-12-20 | RESIGNED |
MR DAVID JAMES HICKMAN | Mar 1953 | British | Director | 2004-06-01 UNTIL 2014-12-31 | RESIGNED |
MARK DAVID JONES | Oct 1972 | British | Director | 2008-07-17 UNTIL 2015-09-01 | RESIGNED |
JOHN PETER HASTINGS BASS | Jun 1954 | British | Director | 2004-06-01 UNTIL 2006-12-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-01 UNTIL 2004-06-01 | RESIGNED | ||
MR SAMUEL ANDREW JAMES LOVE | Mar 1958 | British | Director | 2012-06-22 UNTIL 2015-01-02 | RESIGNED |
HUGH NICHOLAS CROSSLAND | Nov 1973 | British | Director | 2016-05-03 UNTIL 2019-07-22 | RESIGNED |
PETER DAVID SMITH | Oct 1965 | British | Director | 2004-06-01 UNTIL 2008-07-17 | RESIGNED |
TROY ADAM CLUTTERBUCK | Sep 1974 | British | Director | 2015-09-01 UNTIL 2016-01-30 | RESIGNED |
ERNESTO LEON VELARDE CASTAGNINO | Oct 1969 | Peruvian | Director | 2012-06-27 UNTIL 2013-04-18 | RESIGNED |
MRS VYVIENNE YVONNE ALEXANDRA CORLEY WADE | Oct 1961 | British | Director | 2008-07-17 UNTIL 2013-04-09 | RESIGNED |
MR CHRISTOPHER LEWIS RAYNER | Aug 1978 | British | Director | 2018-03-07 UNTIL 2020-03-31 | RESIGNED |
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jlt Latin American Holdings Limited | 2016-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |