J.B. NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

J.B. NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
J.B. NOMINEES LIMITED was incorporated 37 years ago on 19/02/1987 and has the registered number: 02101626. The accounts status is DORMANT and accounts are next due on 30/09/2024.

J.B. NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GARDER Jun 1964 Danish Director 2021-03-16 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2018-11-15 CURRENT
NICHOLAS JOHN YOUNG Oct 1953 British Director 1995-02-15 UNTIL 2007-01-05 RESIGNED
MR JENS RAHBEK Sep 1956 Danish Director RESIGNED
MR HANS MOLLER-CHRISTENSEN Sep 1948 Danish Director RESIGNED
JAKOB KILDEBERG Oct 1972 Danish Director 2007-01-05 UNTIL 2021-03-16 RESIGNED
POUL NYMANN JENSEN Dec 1956 Danish Director 1996-04-15 UNTIL 2002-02-20 RESIGNED
MR HENRY DOUGLAS Aug 1948 British Director RESIGNED
PETTER BLONDEAU Jan 1959 Danish Director 1995-02-15 UNTIL 1996-04-15 RESIGNED
DEBORAH WOOLLEY Jan 1958 Secretary 1996-01-26 UNTIL 2006-01-23 RESIGNED
JOANNE WATTS Feb 1968 Secretary 1995-02-15 UNTIL 1996-01-26 RESIGNED
HELENE HAUBERG LEHRMANN British Secretary 2009-09-01 UNTIL 2018-11-15 RESIGNED
KIM JOHANSEN Secretary 2006-01-23 UNTIL 2008-01-11 RESIGNED
IAN JOHN HILL Mar 1964 Secretary 2007-12-19 UNTIL 2009-09-01 RESIGNED
MRS CLAIRE LOUISE CHERRY Secretary RESIGNED
DEBORAH JAYNE ARCHER Apr 1964 Secretary 1993-06-30 UNTIL 1995-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jyske Bank A/S 2016-04-06 8600 Silkeborg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JYSKE BANK A/S DENMARK Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - J.B. NOMINEES LIMITED 2018-09-28 31-12-2017 £100 equity
Micro-entity Accounts - J.B. NOMINEES LIMITED 2017-09-21 31-12-2016 £100 equity
Abbreviated Company Accounts - J.B. NOMINEES LIMITED 2016-10-14 31-12-2015 £100 equity
Abbreviated Company Accounts - J.B. NOMINEES LIMITED 2015-09-30 31-12-2014 £100 equity

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