W.J.JEFFERY & CO. LIMITED - BARNET


Company Profile Company Filings

Overview

W.J.JEFFERY & CO. LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
W.J.JEFFERY & CO. LIMITED was incorporated 114 years ago on 28/07/1909 and has the registered number: 00104340. The accounts status is DORMANT and accounts are next due on 30/09/2024.

W.J.JEFFERY & CO. LIMITED - BARNET

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 BEAUCHAMP COURT
BARNET
LONDON
EN5 5TZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA HOLM Feb 1976 American Director 2018-07-31 CURRENT
FRANCISCO SAUMOY Apr 1952 Us Director 1995-12-15 UNTIL 2000-05-16 RESIGNED
PAUL BARTHOLOMEW ROBERTS Sep 1941 British Director 2000-10-10 UNTIL 2010-10-07 RESIGNED
ROGER MALCOLM MITCHELL Jun 1938 British Director RESIGNED
MR NIGEL KINGSLEY Mar 1957 British Director 2000-05-16 UNTIL 2021-06-30 RESIGNED
SIR ANDREW COLIN HUGH SMITH Sep 1931 British Director RESIGNED
BRIAN FRANK FROST British Director 1995-07-13 UNTIL 1996-09-27 RESIGNED
THOMAS HOYT FRIEDKIN Dec 1935 American Director 2000-10-01 UNTIL 2017-03-14 RESIGNED
GEOFFREY ALAN BROOKS Dec 1923 British Director RESIGNED
BRIAN FRANK FROST British Secretary RESIGNED
CHARLES LAWRENCE WILLIAMS Mar 1942 British Director 2000-10-01 UNTIL 2018-07-31 RESIGNED
GROSVENOR FINANCIAL NOMINEES LIMITED Corporate Secretary 2000-05-16 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Legendary Adventure Company Limited 2016-07-30 Hadley Wood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
W.J.JEFFERY_&_CO._LTD - Accounts 2024-03-06 31-12-2023
W.J.JEFFERY_&_CO._LTD - Accounts 2023-09-28 31-12-2022
W.J.JEFFERY_&_CO._LTD - Accounts 2022-09-30 31-12-2021
W.J.JEFFERY_&_CO._LTD - Accounts 2021-12-23 31-12-2020
Micro-entity Accounts - W.J.JEFFERY & CO. LIMITED 2020-04-22 31-12-2019 £9,600 equity
Micro-entity Accounts - W.J.JEFFERY & CO. LIMITED 2019-01-12 31-12-2018 £9,600 equity
Micro-entity Accounts - W.J.JEFFERY & CO. LIMITED 2018-04-04 31-12-2017 £9,600 equity
Micro-entity Accounts - W.J.JEFFERY & CO. LIMITED 2017-04-06 31-12-2016 £9,600 equity
Micro-entity Accounts - W.J.JEFFERY & CO. LIMITED 2016-09-20 31-12-2015 £9,600 equity
Micro-entity Accounts - W.J.JEFFERY & CO. LIMITED 2015-06-09 31-12-2014 £9,600 equity

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