JAXEL CO.LIMITED - LONDON


Company Profile Company Filings

Overview

JAXEL CO.LIMITED is a Private Limited Company from LONDON and has the status: Active.
JAXEL CO.LIMITED was incorporated 65 years ago on 18/11/1958 and has the registered number: 00615140. The accounts status is DORMANT and accounts are next due on 27/12/2024.

JAXEL CO.LIMITED - LONDON

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
27 / 3 31/03/2023 27/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSHUA STERNLICHT Feb 1965 British Director 1994-03-10 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Director 1999-12-13 CURRENT
MRS SARAH RACHEL KLEIN Secretary 2019-12-31 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Secretary 2003-01-22 CURRENT
HASIAS LAUFER Dec 1914 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Director RESIGNED
MR SAMUEL BERGER Mar 1954 British Director RESIGNED
MR BERISH BERGER Aug 1956 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aterrima Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ATERRIMA HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
CODNORE ESTATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
DAVECOURT LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
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FLEETGUILD LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
JAXEL_CO._LIMITED - Accounts 2023-07-25 31-03-2023 £11,837,710 equity
JAXEL_CO._LIMITED - Accounts 2022-12-21 31-03-2022 £11,837,710 equity
JAXEL_CO._LIMITED - Accounts 2021-12-23 31-03-2021 £6,317 Cash £11,837,750 equity
JAXEL_CO._LIMITED - Accounts 2021-03-25 31-03-2020 £88,749 Cash £11,838,704 equity
JAXEL_CO._LIMITED - Accounts 2019-12-20 31-03-2019 £49,464 Cash £7,302,676 equity

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