35 JR LIMITED - LONDON
Company Profile | Company Filings |
Overview
35 JR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
35 JR LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04907730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
35 JR LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04907730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
35 JR LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
35 JERNINGHAM ROAD
LONDON
LONDON
SE14 5NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN WILLIAM HAGGAR | Secretary | 2015-01-01 | CURRENT | ||
MS EMMI YLI-KOVERO | Nov 1983 | British | Director | 2019-11-05 | CURRENT |
MS LILY REBEKKA ROXANNA MOGHADAM | May 1994 | British | Director | 2021-07-01 | CURRENT |
MR IMRAN ARSHED | May 1978 | British | Director | 2019-11-05 | CURRENT |
MR BENJAMIN WILLIAM HAGGAR | Jul 1982 | British | Director | 2015-03-01 | CURRENT |
MRS KATE WILLMORE | Oct 1982 | British | Director | 2013-10-18 UNTIL 2019-10-25 | RESIGNED |
MRS MONIKA MARTA PIATKOWSKI | Secretary | 2010-09-01 UNTIL 2015-01-01 | RESIGNED | ||
MARY PENELOPE PRODGER | British | Secretary | 2009-05-10 UNTIL 2010-10-16 | RESIGNED | |
MONIKA PIATKOWSKI | Norwegian | Secretary | 2005-09-15 UNTIL 2008-04-28 | RESIGNED | |
KAREN TRACEY RUSSELL | British | Secretary | 2003-09-23 UNTIL 2005-09-15 | RESIGNED | |
ANN ORTON | British | Secretary | 2008-04-28 UNTIL 2009-05-10 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-23 UNTIL 2003-09-23 | RESIGNED | ||
MR JOSE CARLOS ALATRISTA | Jan 1976 | British | Director | 2006-02-27 UNTIL 2011-08-31 | RESIGNED |
MATTHEW ROBERT BLAIR | Feb 1965 | British | Director | 2003-09-23 UNTIL 2007-07-20 | RESIGNED |
MARK FRANKLIN DYSON | Oct 1965 | British | Director | 2003-09-23 UNTIL 2016-04-30 | RESIGNED |
MR HENRY GEORGE ROLLO GREEN | Jul 1990 | English | Director | 2016-05-01 UNTIL 2021-07-01 | RESIGNED |
MRS JANET SUSAN HAGGAR | Sep 1955 | British | Director | 2011-10-01 UNTIL 2014-08-01 | RESIGNED |
MATTHEW MALDWYN PRODGER | Oct 1971 | British | Director | 2007-07-20 UNTIL 2013-10-18 | RESIGNED |
JOHN JAMES RUSSELL | Apr 1971 | British | Director | 2003-09-23 UNTIL 2005-09-30 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-23 UNTIL 2003-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Lily Rebekka Roxanna Moghadam | 2021-07-01 | 5/1994 | London | Ownership of shares 25 to 50 percent |
Mr Imran Arshed | 2019-11-05 | 5/1978 | London London | Ownership of shares 25 to 50 percent |
Ms Emmi Yli-Kovero | 2019-11-05 | 11/1983 | London London | Ownership of shares 25 to 50 percent |
Mr Henry George Rollo Green | 2016-05-01 - 2021-07-01 | 7/1990 | London London | Ownership of shares 25 to 50 percent |
Ms Kate Willmore | 2016-04-06 - 2019-10-25 | 10/1982 | London London | Ownership of shares 25 to 50 percent |
Mr Benjamin William Haggar | 2016-04-06 | 7/1982 | London London | Ownership of shares 25 to 50 percent |