JCF NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
JCF NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JCF NOMINEES LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: 07723188. The accounts status is DORMANT and accounts are next due on 31/03/2025.
JCF NOMINEES LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: 07723188. The accounts status is DORMANT and accounts are next due on 31/03/2025.
JCF NOMINEES 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 |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
REX BUILDING
LONDON
EC4R 1EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ROXANNE POWER | Mar 1968 | British | Director | 2023-03-31 | CURRENT |
MR JONATHAN JOHANNES BARNARD | Dec 1975 | British | Director | 2023-03-31 | CURRENT |
MR SIMON FRANCIS JONES | Feb 1962 | British | Director | 2011-07-29 UNTIL 2011-12-31 | RESIGNED |
MR TERENCE JAGGER | Oct 1956 | British | Director | 2011-07-29 UNTIL 2014-10-01 | RESIGNED |
MR ROGER PETER HANLY | Jun 1970 | Irish | Director | 2015-06-12 UNTIL 2018-07-31 | RESIGNED |
MR RICHARD CHARLES HALLETT | Feb 1966 | British | Director | 2018-09-27 UNTIL 2023-03-31 | RESIGNED |
CHRISTOPHER WILLIAM GREEN | Jan 1972 | British | Director | 2020-09-15 UNTIL 2023-03-31 | RESIGNED |
MR LYNN HALE | Aug 1952 | British | Director | 2011-07-29 UNTIL 2013-09-02 | RESIGNED |
MISS MAXINE FRANCES DRABBLE | May 1958 | British | Director | 2013-09-02 UNTIL 2015-06-12 | RESIGNED |
MR KEN COVENEY | Nov 1969 | British | Director | 2012-05-22 UNTIL 2015-06-12 | RESIGNED |
MR DOUGLAS DAVIDSON MACLENNAN | Sep 1954 | Scottish | Director | 2015-06-12 UNTIL 2020-02-28 | RESIGNED |
MS LESLEY MARTIN | Secretary | 2020-01-21 UNTIL 2023-03-31 | RESIGNED | ||
LYNN HALE | Secretary | 2011-07-29 UNTIL 2013-09-02 | RESIGNED | ||
MS MAXINE FRANCES DRABBLE | Secretary | 2013-09-02 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Momentum Global Investment Management Limited | 2023-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cabim Limited | 2016-04-06 - 2023-03-31 | Sutton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - JCF NOMINEES LIMITED | 2022-07-27 | 31-12-2021 | £100 Cash £100 equity |
Dormant Company Accounts - JCF NOMINEES LIMITED | 2021-09-04 | 31-12-2020 | £100 Cash £100 equity |