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 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
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 |