JACK CADE LIMITED - LONDON


Company Profile Company Filings

Overview

JACK CADE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JACK CADE LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643691. The accounts status is FULL.

JACK CADE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

26-28 BEDFORD ROW
LONDON
WC1R 4HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JONATHAN GOSWELL Jul 1964 British Director 2014-12-31 CURRENT
MR COLIN BARRY WAGMAN May 1946 British, Director 2015-11-17 UNTIL 2018-03-29 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2005-12-02 UNTIL 2006-03-15 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2005-12-02 UNTIL 2006-03-15 RESIGNED
JACK ANTHONY STEVENS Aug 1987 British Director 2019-04-10 UNTIL 2019-09-26 RESIGNED
MR JAMES ANTHONY PIPER Aug 1983 British Director 2014-12-31 UNTIL 2019-04-10 RESIGNED
MR ALEXANDER WILSON LAMONT Mar 1978 British Director 2014-12-31 UNTIL 2019-09-26 RESIGNED
SALMAAN HASAN Dec 1964 British Director 2006-03-15 UNTIL 2012-02-24 RESIGNED
MR TIMOTHY CLAUDE GARNHAM Oct 1956 British Director 2006-03-15 UNTIL 2015-01-28 RESIGNED
MR IVAN HOWARD EZEKIEL Jan 1966 British Director 2006-03-15 UNTIL 2015-01-28 RESIGNED
MR MICHAEL GEORGE COHEN Oct 1963 British Director 2014-12-31 UNTIL 2019-09-26 RESIGNED
MR IVAN HOWARD EZEKIEL Jan 1966 British Secretary 2006-03-15 UNTIL 2015-01-28 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2005-12-02 UNTIL 2006-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minerva Limited 2019-09-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Minerva Dowgate Limited 2016-04-06 - 2019-09-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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