JACOMA ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

JACOMA ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JACOMA ESTATES LIMITED was incorporated 16 years ago on 24/08/2007 and has the registered number: 06352128. The accounts status is GROUP and accounts are next due on 30/06/2024.

JACOMA ESTATES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HYDE PARK HOUSE
LONDON
SW15 2RS

This Company Originates in : United Kingdom
Previous trading names include:
TROPHA LIMITED (until 25/11/2008)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2013-03-01 CURRENT
DR. BRIAN MORRISON COUNT Feb 1951 British Director 2007-08-24 CURRENT
CHARLOTTE ANDREE MARY DUBOIS Apr 1980 British Director 2022-05-09 CURRENT
RICHARD FRANCIS HURLY Sep 1960 South African Director 2022-05-09 CURRENT
MARIA BRIGITTA MSISKA Aug 1959 Malawian Director 2022-10-01 CURRENT
RATSITOARIVELO RAHARISON Feb 1984 Malagasy Director 2021-09-01 CURRENT
MR NEIL ROBERT WILLSHER Apr 1962 British Director 2022-10-01 CURRENT
MR SIMON RICHARD GRANT-RENNICK Nov 1957 British Director 2017-10-01 UNTIL 2020-10-01 RESIGNED
ANDREW JAMES TILLERY Sep 1965 British Director 2012-02-01 UNTIL 2014-11-15 RESIGNED
MR JOHN HUMPHREY GUNN Jan 1942 British Director 2014-10-01 UNTIL 2017-07-12 RESIGNED
MR KENNETH RICHARD ANDRE IBBETT Oct 1955 British Director 2016-09-01 UNTIL 2022-10-06 RESIGNED
DAUDI WAMBUA MARIA LELIJVELD Apr 1959 Dutch Director 2016-12-23 UNTIL 2022-10-06 RESIGNED
MR KONRAD PATRICK LEGG Apr 1944 British Director 2007-08-24 UNTIL 2012-12-31 RESIGNED
EDMUND TOM SIMON NORMANTON Aug 1984 British Director 2021-05-01 UNTIL 2021-12-15 RESIGNED
MR RICHARD LLOYD PILE Sep 1971 British Director 2010-01-06 UNTIL 2011-12-31 RESIGNED
MR DAVID ARTHUR COOPER Feb 1940 British Director 2013-03-01 UNTIL 2022-10-01 RESIGNED
RIM DAOUD Jan 1982 Palestinian Director 2021-12-15 UNTIL 2022-05-09 RESIGNED
VICTORIA LUCY MARSHALL Mar 1969 Secretary 2007-08-24 UNTIL 2008-06-25 RESIGNED
MR CHRISTOPHER JOHN ELLS May 1949 British Director 2007-08-24 UNTIL 2014-12-07 RESIGNED
ERWIN THEODOOR BOULAND Oct 1963 Dutch Director 2020-04-14 UNTIL 2021-09-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-08-24 UNTIL 2007-08-24 RESIGNED
MR GRAHAM STUART BARCLAY Nov 1941 British Director 2012-10-04 UNTIL 2017-09-06 RESIGNED
THOMAS RICHARD ADLAM May 1962 British Director 2015-01-01 UNTIL 2016-09-29 RESIGNED
MR MICHAEL JOHN YEOMANS Jul 1950 British Director 2008-06-25 UNTIL 2010-01-06 RESIGNED
MR MICHAEL JOHN YEOMANS Jul 1950 British Director 2007-08-24 UNTIL 2008-02-01 RESIGNED
MR NICHOLAS DAVID POPLE Jul 1969 British Director 2008-02-26 UNTIL 2011-12-31 RESIGNED
THE MAIN GROUP LIMITED Corporate Secretary 2008-06-25 UNTIL 2013-03-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-24 UNTIL 2007-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Old Mutual Limited 2020-04-30 Sandton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
British International Investment Plc 2018-12-14 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Jacoma Estates Limited - Limited company - abbreviated - 11.6 2015-04-09 30-09-2014 £3,026 Cash £2,824,757 equity

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