THE CARTER JONAS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE CARTER JONAS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CARTER JONAS GROUP LIMITED was incorporated 27 years ago on 04/06/1996 and has the registered number: 03207537. The accounts status is DORMANT and accounts are next due on 31/01/2025.

THE CARTER JONAS GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ONE
LONDON
W1G 0BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT NORYL HARKNESS Feb 1965 British Director 2023-04-30 CURRENT
RICHARD ALEXANDER BRUCE Jan 1974 British Director 2023-11-15 CURRENT
MR RODERICK ARTHUR ST JOHN MEADE Secretary 2015-12-17 CURRENT
MICHAEL ALEXANDER MUIRHEAD Sep 1948 Director 1996-06-04 UNTIL 2000-06-05 RESIGNED
MR JOHN ALEXANDER HENNIKER-MAJOR Mar 1952 British Director 2008-11-05 UNTIL 2015-12-17 RESIGNED
DAVID ANDREW HEASMAN Dec 1940 British Director 1996-06-04 UNTIL 1998-03-12 RESIGNED
MR CHRISTOPHER MARK POWER GRANGER Feb 1958 British Director 1998-03-12 UNTIL 2023-04-30 RESIGNED
JAMES DAVID TARN BAINBRIDGE Jun 1964 British Director 2021-03-31 UNTIL 2023-11-15 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1996-06-04 UNTIL 1996-06-04 RESIGNED
MICHAEL ALEXANDER MUIRHEAD Sep 1948 Secretary 1996-06-04 UNTIL 2009-05-18 RESIGNED
MR JOHN ALEXANDER HENNIKER-MAJOR Mar 1952 British Secretary 2009-05-18 UNTIL 2015-12-17 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1996-06-04 UNTIL 1996-06-04 RESIGNED
MR SIMON ANTHONY JOHN PALLETT Sep 1956 British Director 2015-12-17 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carter Jonas Llp 2024-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARTER JONAS SERVICE COMPANY LONDON Active FULL 68310 - Real estate agencies
CARTER JONAS LONDON RESIDENTIAL LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
ARCHITECTURAL PARTNERSHIPS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SULLIVAN THOMAS & CO. LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
EGERTON (LONDON RESIDENTIAL) LIMITED Dissolved... DORMANT 99999 - Dormant Company
EGERTON LIMITED Dissolved... DORMANT 99999 - Dormant Company
EGERTON RESIDENTIAL LIMITED Dissolved... DORMANT 99999 - Dormant Company
BOILEAUS PROPERTY MANAGEMENT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PROMPT ESTATES LTD PETERBOROUGH Dissolved... DORMANT 68310 - Real estate agencies
NEW SQUARE HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CARTER JONAS OXFORD COMMERCIAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
JOHN POPHAM LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CARTER JONAS LIMITED LONDON Active DORMANT 99999 - Dormant Company
DREWEATT NEATE HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAVANAGH SMITH & COMPANY LTD PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
CARTER JONAS ACQUISITIONS LTD LONDON Active FULL 68310 - Real estate agencies
PLANNING PERSPECTIVES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STRATEGIC PERSPECTIVES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CARTER JONAS ENTERPRISES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Carter Jonas Group Limited Company accounts 2023-11-22 30-04-2023 £2 equity
The Carter Jonas Group Limited Company accounts 2022-11-05 30-04-2022 £2 equity
The Carter Jonas Group Limited Company accounts 2022-01-25 30-04-2021 £2 equity
The Carter Jonas Group Limited Company accounts 2021-01-12 30-04-2020 £2 equity
The Carter Jonas Group Limited Company accounts 2019-12-05 30-04-2019 £2 equity
The Carter Jonas Group Limited Company accounts 2018-12-25 30-04-2018 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARTER JONAS SERVICE COMPANY LONDON Active FULL 68310 - Real estate agencies
CARRINGTON INVESTMENT CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CARTER JONAS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CARRINGTON INITIATIVE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CARTER JONAS ACQUISITIONS LTD LONDON Active FULL 68310 - Real estate agencies
CARTER JONAS ENTERPRISES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCGUINNESS WADDINGTON REAL ESTATE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
NATURAL CAPITAL MARKET LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CARTER JONAS LLP LONDON Active GROUP None Supplied