JEROBOAMS GROUP LIMITED -
Company Profile | Company Filings |
Overview
JEROBOAMS GROUP LIMITED is a Private Limited Company from and has the status: Active.
JEROBOAMS GROUP LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02887007. The accounts status is GROUP and accounts are next due on 31/12/2024.
JEROBOAMS GROUP LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02887007. The accounts status is GROUP and accounts are next due on 31/12/2024.
JEROBOAMS GROUP LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
43 PORTLAND ROAD
W11 4LJ
This Company Originates in : United Kingdom
Previous trading names include:
JEROBOAMS LIMITED (until 16/12/2022)
JEROBOAMS LIMITED (until 16/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLINE ANN HALL | Aug 1961 | Secretary | 2005-07-27 | CURRENT | |
MR PETER JOHN BIRNEY MITCHELL | May 1972 | British | Director | 2020-06-18 | CURRENT |
LUCIE VICTORIA PARKER | Aug 1980 | British | Director | 2023-05-03 | CURRENT |
MR EDWARD IVOR RICH | Jun 1990 | British | Director | 2019-03-21 | CURRENT |
MR STEPHEN JOHN CORNWELL | May 1968 | British | Director | 2019-08-20 | CURRENT |
MR MATTHEW FRASER TIPPING | May 1980 | British | Director | 2019-03-21 | CURRENT |
MR HUGH FRANCIS DERING STURGES | Oct 1957 | British | Director | 2015-09-01 | CURRENT |
MR PETER CHARLES RICH | Aug 1954 | British | Director | 1994-02-16 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1994-01-12 UNTIL 1994-02-16 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 1994-01-12 UNTIL 1994-02-16 | RESIGNED | ||
MR ROBERT GRAEME MEERES YOUNG | British | Secretary | 1994-02-16 UNTIL 2005-07-27 | RESIGNED | |
MR ROBERT GRAEME MEERES YOUNG | British | Director | 2002-03-27 UNTIL 2005-07-27 | RESIGNED | |
MR STEPHEN GAMBLE | Jul 1956 | British | Director | 2005-10-17 UNTIL 2015-08-31 | RESIGNED |
MICHAEL WELLINGTON HALL | May 1955 | British | Director | 1998-05-11 UNTIL 2002-03-27 | RESIGNED |
MICHAEL GRAHAM LOCKHART SMITH | Mar 1956 | British | Director | 2002-03-27 UNTIL 2015-06-15 | RESIGNED |
MRS CLARE ANTONIA MARY ELIOT RICH | May 1950 | British | Director | 1994-02-16 UNTIL 2005-10-17 | RESIGNED |
MR NIGEL JAMES WRIGHT | Apr 1954 | British | Director | 2017-07-01 UNTIL 2022-09-10 | RESIGNED |
MR NIGEL JAMES WRIGHT | Apr 1954 | British | Director | 2015-03-01 UNTIL 2016-06-08 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1994-01-12 UNTIL 1994-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Charles Rich | 2016-07-11 | 8/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Jeroboams Group Limited - Limited company accounts 23.2 | 2023-10-28 | 31-03-2023 | £404,819 Cash £3,063,961 equity |
Jeroboams Limited - Limited company accounts 20.1 | 2022-10-04 | 31-03-2022 | £587,189 Cash £3,063,961 equity |