JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED - TEDDINGTON
| Company Profile | Company Filings |
Overview
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED is a Private Limited Company from TEDDINGTON ENGLAND and has the status: Active.
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED was incorporated 31 years ago on 22/09/1992 and has the registered number: 02749594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED was incorporated 31 years ago on 22/09/1992 and has the registered number: 02749594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED - TEDDINGTON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3 PARK ROAD
TEDDINGTON
TW11 0AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN PATRICK FINNERAN | Jun 1967 | Irish | Director | 2019-04-01 | CURRENT |
| MR ASHWIN KASHYAP | Sep 1977 | British | Director | 2019-04-01 | CURRENT |
| MR YARON ENGEL | Secretary | 2019-04-01 | CURRENT | ||
| ANDREW CARL SHEPHERD | Dec 1965 | British | Director | 2019-04-01 | CURRENT |
| MR NICHOLAS JOHN WALTERS | Feb 1958 | British | Director | 2000-04-14 UNTIL 2001-04-11 | RESIGNED |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 1992-09-22 UNTIL 1992-10-06 | RESIGNED | ||
| HP DIRECTORS LIMITED | Corporate Nominee Secretary | 1992-09-22 UNTIL 1992-10-06 | RESIGNED | ||
| MR PETER WILLIAM BRAMLEY | Oct 1942 | British | Secretary | 1993-01-06 UNTIL 2001-12-11 | RESIGNED |
| MISS DAWN VANESSA CARRITT | Feb 1953 | British | Secretary | 1992-10-06 UNTIL 1993-01-06 | RESIGNED |
| MR MARTIN JAMES SCAMAN | Dec 1954 | English | Secretary | 2001-12-11 UNTIL 2019-04-01 | RESIGNED |
| MR NICHOLAS JOHN WALTERS | Feb 1958 | British | Secretary | 2000-04-14 UNTIL 2001-04-11 | RESIGNED |
| MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 1992-10-06 UNTIL 1998-10-28 | RESIGNED |
| MR NIGEL JOHN CADBURY WILSON | May 1957 | British | Director | 1997-07-01 UNTIL 2000-04-14 | RESIGNED |
| MR MARTIN JAMES SCAMAN | Dec 1954 | English | Director | 2003-01-03 UNTIL 2019-04-01 | RESIGNED |
| DUNCAN EDWARD ALEXANDER MCALLISTER | Jun 1961 | British | Director | 2001-04-11 UNTIL 2004-03-31 | RESIGNED |
| DUNCAN JOHN TUSON MACDONALD | Jun 1950 | British | Director | 2001-04-11 UNTIL 2007-10-31 | RESIGNED |
| MR PEREGRINE MURRAY ADDISON LLOYD | Mar 1956 | British | Director | 1997-07-01 UNTIL 2000-04-14 | RESIGNED |
| NICHOLAS GERALD BUTTERWORTH | Jan 1958 | British | Director | 2001-02-07 UNTIL 2019-04-01 | RESIGNED |
| MR JEFFREY IAN DOBLE | Aug 1959 | British | Director | 2019-04-01 UNTIL 2021-03-08 | RESIGNED |
| MISS DAWN VANESSA CARRITT | Feb 1953 | British | Director | 1992-10-06 UNTIL 2020-10-14 | RESIGNED |
| MR RICHARD CHRISTOPHER BREEN | May 1957 | British | Director | 2001-04-11 UNTIL 2019-04-01 | RESIGNED |
| MR CHRISTOPHER DAVID BISHOP | Aug 1959 | British | Director | 2000-04-14 UNTIL 2001-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Resi Ltd | 2019-04-01 - 2021-01-29 | Teddington |
Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Jss (London Residential) Limited | 2016-04-06 - 2019-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jss (London Residential) Limited | 2016-04-06 | Teddington | Ownership of shares 75 to 100 percent |