JTC MAYFAIR LIMITED - LONDON


Overview

JTC MAYFAIR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JTC MAYFAIR LIMITED was incorporated 18 years ago on 20/02/2006 and has the registered number: 05714981. The accounts status is TOTAL EXEMPTION FULL.

JTC MAYFAIR 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 31/12/2017

Registered Office

7TH FLOOR
LONDON
W1J 8DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES UNDERWOOD-WHITNEY Oct 1972 British Director 2017-09-11 CURRENT
MR JONATHAN ALAN JENNINGS Apr 1964 British Director 2018-03-26 CURRENT
MR HOWARD WILLIAM JOHN CAMERON Apr 1979 British Director 2015-01-30 CURRENT
MRS SUSAN CAROL FADIL Sep 1966 British Director 2017-10-13 CURRENT
JTC (UK) LIMITED Corporate Secretary 2007-01-29 CURRENT
MR SIMON RICHARD GORDON Jul 1969 British Director 2017-03-31 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2006-02-20 UNTIL 2006-02-20 RESIGNED
MR TREVOR GILES Nov 1961 British Director 2014-04-03 UNTIL 2015-01-30 RESIGNED
MR NIGEL ANTHONY LE QUESNE Jan 1961 British Director 2006-02-20 UNTIL 2009-03-04 RESIGNED
MR IAIN DAVID JOHNS Mar 1968 British Director 2013-02-14 UNTIL 2014-02-21 RESIGNED
MR PHILIP HENRY BURGIN Dec 1968 British Director 2015-01-30 UNTIL 2017-03-31 RESIGNED
MR STEPHEN ANTHONY BURNETT Sep 1960 British Director 2007-12-03 UNTIL 2013-02-14 RESIGNED
JTC (JERSEY) LIMITED Corporate Secretary 2006-02-20 UNTIL 2007-01-29 RESIGNED
MR GRAEME CHARTERS Nov 1956 British Director 2007-01-29 UNTIL 2009-03-04 RESIGNED
MR MICHAEL GUY LISTER CURLE Nov 1954 Uk Director 2011-02-01 UNTIL 2014-01-31 RESIGNED
MR STUART PINNINGTON Sep 1976 British Director 2017-03-31 UNTIL 2017-09-11 RESIGNED
MR KENNETH RAE Apr 1977 British Director 2007-12-03 UNTIL 2017-03-31 RESIGNED
MR MARTIN ANGUS TAYLOR Nov 1956 British Director 2014-04-03 UNTIL 2015-01-30 RESIGNED
MR DONALD JAMES MOIR Mar 1966 British Director 2009-03-04 UNTIL 2011-01-31 RESIGNED
MRS TRACEY MICHELLE MCFARLANE Jul 1974 British Director 2007-01-29 UNTIL 2009-03-04 RESIGNED
MR MAX WILLIAM DINNING Aug 1975 British Director 2017-10-30 UNTIL 2018-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbpe Capital Llp 2016-04-06 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JTC SHARE SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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MARYLEBONE MANAGEMENT SERVICES LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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MARYLEBONE HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JTC (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JTC TRUSTEES (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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CAMBRIDGE STUDENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MATRA HOLDINGS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TREGUNTER ROAD (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GEORGE INN (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DV ADVISORY GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRUNSWICK (CAMBRIDGE) LIMITED PARTNERSHIP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied