JEDLAND LIMITED - LONDON


Company Profile Company Filings

Overview

JEDLAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JEDLAND LIMITED was incorporated 21 years ago on 29/05/2003 and has the registered number: 04780775. The accounts status is MICRO ENTITY.

JEDLAND LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2019

Registered Office

UNIT 203, SECOND FLOOR, CHINA HOUSE
LONDON
NW2 6GY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2020 16/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUCKINGHAM DIRECTORS LIMITED Corporate Director 2019-04-16 UNTIL 2022-04-21 RESIGNED
LONDON MANAGEMENT DIRECTORS LIMITED Corporate Director 2003-05-29 UNTIL 2005-07-01 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-29 UNTIL 2022-04-21 RESIGNED
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2017-06-08 UNTIL 2019-04-16 RESIGNED
MR ROY ROBERT MURRAY Sep 1947 British Director 2005-08-15 UNTIL 2010-12-31 RESIGNED
MRS NADIA MINKOFF Sep 1966 British Director 2010-12-31 UNTIL 2017-06-08 RESIGNED
MR MICHAEL FRENZEL Jul 1938 British Director 2019-02-20 UNTIL 2022-04-21 RESIGNED
MR MICHAEL FRENZEL Jul 1938 British Director 2005-07-01 UNTIL 2005-08-15 RESIGNED
ANUTA BIRLE Feb 1960 Romanian Director 2006-08-23 UNTIL 2012-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Massimo Filippa 2016-04-06 5/1960 Torino   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Alessandra Filippa 2016-04-06 11/1952 Pino Torinese To   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I LEWIS & COMPANY LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GREENPLAY LIMITED WOODFORD GREEN UNITED KINGDOM Active -... UNAUDITED ABRIDGED 41100 - Development of building projects
C. SONABEND PROMOTION LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMBERWYNN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GREENLIFE ESTATES HOLDING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BARFEAVER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HALL DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HALL SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CONCERTO SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRYFORD ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACESOUTH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DIVERCOURT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DOMINO REAL ESTATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALUISA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLUEBOX VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GOLDEN ECRU LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOSPROMED (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
JM VISION & VALUE LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
JEDLAND LIMITED - Limited company accounts 20.1 2020-12-25 31-12-2019
JEDLAND LIMITED - Limited company accounts 18.2 2019-09-20 31-12-2018 €-8,467,683 equity
JEDLAND LIMITED - Limited company accounts 18.2 2018-09-26 31-12-2017 €-8,475,680 equity

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