JTC CORPORATE SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
JTC CORPORATE SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JTC CORPORATE SERVICES (UK) LIMITED was incorporated 21 years ago on 29/05/2003 and has the registered number: 04780531. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JTC CORPORATE SERVICES (UK) LIMITED was incorporated 21 years ago on 29/05/2003 and has the registered number: 04780531. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JTC CORPORATE SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
THE SCALPEL 18TH FLOOR
LONDON
EC3M 7AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CURZON ONE LIMITED (until 22/04/2004)
CURZON ONE LIMITED (until 22/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD WILLIAM JOHN CAMERON | Apr 1979 | British | Director | 2015-01-30 | CURRENT |
MRS SUSAN CAROL FADIL | Sep 1966 | British | Director | 2017-10-13 | CURRENT |
MR SIMON RICHARD GORDON | Jul 1969 | British | Director | 2017-03-31 | CURRENT |
JTC (UK) LIMITED | Corporate Secretary | 2003-05-29 | CURRENT | ||
MR MATTHEW JOHN ALLEN | Dec 1972 | British | Director | 2019-04-09 | CURRENT |
MR ANTHONY JAMES UNDERWOOD-WHITNEY | Oct 1972 | British | Director | 2017-09-11 UNTIL 2019-10-09 | RESIGNED |
ANTONY ROYSTON HILLMAN | Oct 1956 | British | Director | 2007-01-29 UNTIL 2008-02-29 | RESIGNED |
MR MARTIN ANGUS TAYLOR | Nov 1956 | British | Director | 2014-04-03 UNTIL 2015-01-30 | RESIGNED |
NIGEL CHARLES SYVRET | Apr 1962 | British | Director | 2003-05-29 UNTIL 2007-01-29 | RESIGNED |
NIGEL CHARLES SYVRET | Apr 1962 | British | Director | 2007-01-29 UNTIL 2007-12-03 | RESIGNED |
MR KENNETH RAE | Apr 1977 | British | Director | 2007-12-03 UNTIL 2017-03-31 | RESIGNED |
MR STUART PINNINGTON | Sep 1976 | British | Director | 2017-03-31 UNTIL 2017-09-11 | RESIGNED |
MR DONALD JAMES MOIR | Mar 1966 | British | Director | 2009-03-04 UNTIL 2011-01-31 | RESIGNED |
MRS TRACEY MICHELLE MCFARLANE | Jul 1974 | British | Director | 2007-01-29 UNTIL 2009-03-04 | RESIGNED |
MR NIGEL ANTHONY LE QUESNE | Jan 1961 | British | Director | 2003-05-29 UNTIL 2009-03-04 | RESIGNED |
MR IAIN DAVID JOHNS | Mar 1968 | British | Director | 2013-02-14 UNTIL 2014-01-31 | RESIGNED |
MR JONATHAN ALAN JENNINGS | Apr 1964 | British | Director | 2018-03-26 UNTIL 2022-03-07 | RESIGNED |
ANTONY ROYSTON HILLMAN | Oct 1956 | British | Director | 2003-05-29 UNTIL 2007-01-29 | RESIGNED |
MR TREVOR GILES | Nov 1961 | British | Director | 2014-04-03 UNTIL 2015-01-30 | RESIGNED |
MR MAX WILLIAM DINNING | Oct 1975 | British | Director | 2017-10-30 UNTIL 2018-06-25 | RESIGNED |
MR MICHAEL GUY LISTER CURLE | Nov 1954 | Uk | Director | 2011-02-01 UNTIL 2014-01-31 | RESIGNED |
MR GRAEME CHARTERS | Nov 1956 | British | Director | 2007-01-29 UNTIL 2009-03-04 | RESIGNED |
MR STEPHEN ANTHONY BURNETT | Sep 1960 | British | Director | 2003-05-29 UNTIL 2007-01-29 | RESIGNED |
MR STEPHEN ANTHONY BURNETT | Sep 1960 | British | Director | 2007-01-29 UNTIL 2007-01-29 | RESIGNED |
MR STEPHEN ANTHONY BURNETT | Sep 1960 | British | Director | 2007-12-03 UNTIL 2013-02-14 | RESIGNED |
MR PHILIP HENRY BURGIN | Dec 1968 | British | Director | 2004-02-02 UNTIL 2007-01-29 | RESIGNED |
MR PHILIP HENRY BURGIN | Dec 1968 | British | Director | 2007-01-29 UNTIL 2007-12-03 | RESIGNED |
MR PHILIP HENRY BURGIN | Dec 1968 | British | Director | 2015-01-30 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbpe Capital Llp | 2016-04-07 - 2018-03-14 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JTC CORPORATE SERVICES (UK) LIMITED | 2023-09-02 | 31-12-2022 | |
Dormant Company Accounts - JTC CORPORATE SERVICES (UK) LIMITED | 2021-10-01 | 31-12-2020 | £100 Cash £100 equity |