JOLBURY LIMITED - LONDON


Company Profile Company Filings

Overview

JOLBURY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JOLBURY LIMITED was incorporated 14 years ago on 11/06/2009 and has the registered number: 06930967. The accounts status is FULL.

JOLBURY LIMITED - LONDON

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
29 / 12 29/12/2018

Registered Office

LOWER GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2020 04/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CR SECRETARIES LIMITED Corporate Secretary 2009-11-10 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2019-01-31 CURRENT
MR WILLEM SCHALK VAN HEERDEN Apr 1958 South African Director 2013-07-01 UNTIL 2017-08-15 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2009-06-11 UNTIL 2009-11-10 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2009-11-10 UNTIL 2013-07-01 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2016-11-28 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hubertus Muhlhauser 2016-11-29 - 2018-04-05 10/1969 Palm Harbor   Florida Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Harald Franz Georg Rockinger 2016-11-29 - 2018-04-05 3/1938 Baden-Baden   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Rothschild & Co 2016-11-29 - 2018-04-05 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rodolfo Wehe 2016-04-06 - 2018-04-05 5/1939 Santo Domingo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alberto Werner Heinz Roemmers 2016-04-06 - 2016-11-29 1/1926 Beccar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-06-2017 2018-03-30 30-06-2017 £1,000 equity
Accounts filed on 30-06-2016 2017-04-01 30-06-2016 £1,000 equity
Accounts filed on 30-06-2015 2016-03-11 30-06-2015 £1,000 equity
Accounts filed on 30-06-2014 2015-03-27 30-06-2014 £1,000 equity

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