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 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.
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 |
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 |