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 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.
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 |
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 |