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 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.
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 |
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 |