J RESOURCES GOLD (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

J RESOURCES GOLD (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
J RESOURCES GOLD (UK) LIMITED was incorporated 39 years ago on 27/11/1984 and has the registered number: 01866818. The accounts status is GROUP and accounts are next due on 31/12/2023.

J RESOURCES GOLD (UK) LIMITED - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

ONE
LONDON
EC4M 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AVOCET GOLD LIMITED (until 06/07/2011)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARMADI LEE Aug 1962 Singaporean Director 2020-01-08 CURRENT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-06-24 CURRENT
EDI PERMADI Secretary 2011-06-24 CURRENT
JIMMY BUDIARTO Jan 1977 Indonesian Director 2011-06-24 CURRENT
PETER CONNERY SAMSUDIN Dec 1974 Indonesian Director 2022-06-29 CURRENT
MR DEAN PATRICK STUART May 1964 Australian Director 2010-06-10 UNTIL 2011-08-10 RESIGNED
MR ALAN WILLIAM FRASER British Secretary RESIGNED
ALAN PHILIP MCFARLANE Jun 1953 Secretary 2003-05-29 UNTIL 2009-01-29 RESIGNED
GORDON VERNON LEWIS Sep 1948 Australian Director 1999-01-07 UNTIL 2005-03-31 RESIGNED
ALAN WILTON BROOKS Feb 1952 British Secretary 2002-12-02 UNTIL 2003-05-29 RESIGNED
MR JOCELYN SEVERYN WALLER Dec 1943 British Director RESIGNED
NUSANTARA SUYONO Dec 1963 Indonesian Director 2011-08-10 UNTIL 2011-09-30 RESIGNED
MR ERIC VESEL Nov 1963 Australian Director 2001-09-26 UNTIL 2010-06-10 RESIGNED
MR JAMES EDWARD WYNN Nov 1972 British Secretary 2009-01-29 UNTIL 2011-06-24 RESIGNED
WILLIAM SURNATA Jun 1963 Indonesian Director 2011-11-23 UNTIL 2019-10-01 RESIGNED
MR PATRICK MARK CLINTON BRANIGAN Mar 1940 British Director 1996-01-11 UNTIL 1998-12-31 RESIGNED
PETER CONNERY SAMSUDIN Dec 1974 Indonesian Director 2011-08-10 UNTIL 2019-12-12 RESIGNED
MR BRETT ALLAN RICHARDS Jul 1964 Canadian Director 2010-06-10 UNTIL 2011-06-24 RESIGNED
RICHARD PROCTOR May 1950 Australian Director 1997-05-12 UNTIL 1999-01-07 RESIGNED
MR ANDREW MICHAEL NORRIS Sep 1964 British Director 2007-03-20 UNTIL 2011-06-24 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British Director 1992-03-29 UNTIL 1996-01-11 RESIGNED
MICHAEL JOHN DONOGHUE Jul 1949 Irish Director 1996-01-11 UNTIL 1998-03-31 RESIGNED
SANJAYA JUSLITA Aug 1982 Indonesian Director 2020-01-08 UNTIL 2022-06-29 RESIGNED
MR JONATHAN GEORGE HENRY Jul 1966 Irish Director 2002-03-07 UNTIL 2010-06-10 RESIGNED
DAVID ALAN CRISP May 1945 British Director RESIGNED
FOO KHEE CHAN Jul 1937 Malaysian Director 1996-09-07 UNTIL 1998-02-28 RESIGNED
JOHN TERENCE CATCHPOLE Jan 1954 British Director 1999-01-07 UNTIL 2007-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jimmy Budiarto 2016-04-06 1/1977 Jakarta   Ownership of shares 75 to 100 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAERCH UK LIMITED ELY ENGLAND Active FULL 22290 - Manufacture of other plastic products
HORTA PROPERTIES LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVOCET MINING PLC LONDON Dissolved... GROUP 08990 - Other mining and quarrying n.e.c.
61 SOUTHWARK STREET LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ABBEYGATE HELICAL (WINTERHILL) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FAERCH UKCO III LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
MAGYAR MINING LIMITED LONDON UNITED KINGDOM Dissolved... 07290 - Mining of other non-ferrous metal ores
ABBEYGATE HELICAL (MK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALBION LAND (BUSHEY MILL) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
14 FIELDGATE STREET LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FAERCH UKCO I LIMITED CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 22220 - Manufacture of plastic packing goods
RM GOLD (SERVICES) LIMITED LONDON Active FULL 07290 - Mining of other non-ferrous metal ores
YABRFISH LTD WICKHAM ENGLAND Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
MANTICORE GOLD LTD BASINGSTOKE ENGLAND Dissolved... NO ACCOUNTS FILED 08990 - Other mining and quarrying n.e.c.
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP LONDON UNITED KINGDOM Active SMALL None Supplied
FENKLE STREET BPRA PROPERTY FUND LLP LONDON ENGLAND Active FULL None Supplied
CURO (WEST CAMPBELL) LLP KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOKES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ADVANCED INSTRUMENTS HOLDINGS LTD. LONDON Active GROUP 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
WAGGENER EDSTROM WORLDWIDE LTD. LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WIT FITNESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
POLYQUEST LTD. LONDON UNITED KINGDOM Active FULL 46750 - Wholesale of chemical products
SPX SABIK EUROPE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMPLETE LIFE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
MOUNTAIN VALLEY SPRINGS U.K. PRIVATE LIMITED LONDON UNITED KINGDOM Active SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
NORTH STAR AUDIT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
METALLICUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets