JNC EXECUTIVE LIMITED - EDGWARE


Company Profile Company Filings

Overview

JNC EXECUTIVE LIMITED is a Private Limited Company from EDGWARE and has the status: Dissolved - no longer trading.
JNC EXECUTIVE LIMITED was incorporated 15 years ago on 31/10/2008 and has the registered number: 06738034.

JNC EXECUTIVE LIMITED - EDGWARE

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
5 / 4 05/04/2020

Registered Office

1 CRANMER ROAD
EDGWARE
MIDDLESEX
HA8 8UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2021 04/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHATAN SHAH May 1968 British Director 2012-03-30 CURRENT
MR CHATAN SHAH May 1968 British Director 2008-10-31 UNTIL 2010-10-31 RESIGNED
MR JIM NICOLAIDES Dec 1955 British Director 2008-10-31 UNTIL 2008-11-18 RESIGNED
MR JAMES PANOS NICOLAIDES Dec 1955 British Director 2009-02-09 UNTIL 2012-03-30 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2008-10-31 UNTIL 2008-10-31 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-10-31 UNTIL 2008-10-31 RESIGNED
MR CHATAN SHAH May 1968 British Secretary 2008-10-31 UNTIL 2010-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Swati Shah 2021-01-01 8/1967 Edgware   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Ms Lydia Youselli 2020-11-25 10/1978 Edgware   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Chatan Shah 2016-04-06 - 2021-01-01 5/1968 Edgware   Middlesex Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr John Youselli 2016-04-06 - 2020-11-25 2/1969 Edgware   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Joseph Hadjijoseph 2016-04-06 3/1965 Edgware   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEARS DUNBAR LIMITED MIDDLESEX Active DORMANT 69201 - Accounting and auditing activities
ALPHA OMEGA SECRETARIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALPHA OMEGA CONSULTANTS LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
ALPHA OMEGA GROUP LIMITED LONDON Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
A.O.G. ESTATES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CROWN & OMEGA PROJECT THREE LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
AQ / AQ LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
AOG DEVELOPMENTS LIMITED LONDON Dissolved... MICRO ENTITY 70100 - Activities of head offices
WORLD DEVELOPMENTS (UK) LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DOMS HOLDINGS (UK) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
DOMS CARS (UK) LIMITED LONDON Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
B-BLUE CONSULTING LIMITED LONDON ENGLAND Dissolved... 70221 - Financial management
EVIMA MANAGEMENT LIMITED POTTERS BAR Dissolved... 70229 - Management consultancy activities other than financial management
POSTGATE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ORSA MAJOR LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SILVER PROPERTY TRADER LTD EDGWARE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SILVER PROPERTY DEVELOPMENT LTD EDGWARE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SEACX LTD CUFFLEY UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
DESMOS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
JNC Executive Limited 05/04/2020 iXBRL 2020-11-28 05-04-2020 £22,680 equity
JNC Executive Limited 05/04/2019 iXBRL 2020-01-03 05-04-2019 £15,018 equity
JNC Executive Limited 05/04/2018 iXBRL 2018-11-21 05-04-2018 £15,088 equity
Micro-entity Accounts - JNC EXECUTIVE LIMITED 2017-07-22 05-04-2017 £14,477 equity
Abbreviated Company Accounts - JNC EXECUTIVE LIMITED 2016-11-16 05-04-2016 £16,550 Cash £13 equity
Abbreviated Company Accounts - JNC EXECUTIVE LIMITED 2015-12-19 05-04-2015 £8,221 Cash £20,098 equity
Abbreviated Company Accounts - JNC EXECUTIVE LIMITED 2014-12-24 05-04-2014 £937 Cash £7,912 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEARS DUNBAR LIMITED MIDDLESEX Active DORMANT 69201 - Accounting and auditing activities
DR. FARAH JANMOHAMED LIMITED EDGWARE ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
BUSINESS BUDDY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SILVER PROPERTY TRADER LTD EDGWARE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SILVER PROPERTY DEVELOPMENT LTD EDGWARE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
RS SPECIAL OPPORTUNITIES LTD EDGWARE Active DORMANT 99999 - Dormant Company
IT POTENTIAL LIMITED EDGEWARE UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
DNA-TECH COMPUTING AND EDUCATION LTD EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PARISH HOLDINGS 1 LIMITED EDGWARE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DE FAOITE CONSULTANCY LIMITED EDGWARE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management