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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUR MILLBANK NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FOUR MILLBANK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CROWN AGENTS SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GREAT PETER NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CROWN AGENTS INTERNATIONAL LIMITED SUTTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROWN AGENTS LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
SYSTECH GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SYSTECH GROUP EMPLOYEES LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SYSTECH EXPERT WITNESS SERVICES LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
SYSTECH INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
SYSTECH LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
SYSTECH GROUP CONTRACTORS LIMITED LONDON ENGLAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management
SYSTECH LAW LIMITED LONDON ENGLAND Active SMALL 69102 - Solicitors
SYSTECH TECHNICAL RESOURCES LIMITED LONDON Dissolved... SMALL 78109 - Other activities of employment placement agencies
SYSTECH EUROPE LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SYSTECH MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SYSTECH PROJECT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SOUTH EASTERN BUSINESS SERVICES LIMITED LISS UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AFRICORP LIMITED LISS ENGLAND Active DORMANT 69203 - Tax consultancy

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

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