N. C. JENSEN DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

N. C. JENSEN DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
N. C. JENSEN DEVELOPMENTS LIMITED was incorporated 13 years ago on 19/12/2005 and has the registered number: 05657432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

N. C. JENSEN DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/12/2015 16/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-02-21 CURRENT
MR ROGER SKELDON Nov 1979 British Director 2014-07-11 CURRENT
MR GARETH MILLER Jul 1978 British Director 2014-04-22 CURRENT
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2005-12-19 UNTIL 2011-09-30 RESIGNED
PETER MALCOLM ROE Aug 1941 British Director 2005-12-19 UNTIL 2008-07-09 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2013-04-16 UNTIL 2014-04-22 RESIGNED
JOHN CHRISTOPHER DODWELL May 1945 British Director 2005-12-19 UNTIL 2005-12-19 RESIGNED
JOHN CHRISTOPHER DODWELL May 1945 British Director 2011-09-12 UNTIL 2011-11-24 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2005-12-19 UNTIL 2011-11-24 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2011-11-25 UNTIL 2013-04-16 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2011-09-30 UNTIL 2014-07-11 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2005-12-19 UNTIL 2006-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Campbell Jensen 2017-12-19 7/1936 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
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