JTC DIRECTORS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

JTC DIRECTORS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JTC DIRECTORS (UK) LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05010884. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JTC DIRECTORS (UK) 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 31/12/2022 30/09/2024

Registered Office

THE SCALPEL 18TH FLOOR
LONDON
EC3M 7AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARYLEBONE DIRECTORS LIMITED (until 24/06/2014)
NOIRMONT LIMITED (until 31/10/2005)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC (UK) LIMITED Corporate Secretary 2010-11-30 CURRENT
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
SIMON RICHARD GORDON Jul 1969 British Director 2017-03-31 CURRENT
MR MATTHEW JOHN ALLEN Dec 1972 British Director 2019-04-09 CURRENT
MR DONALD JAMES MOIR Mar 1966 British Director 2010-11-30 UNTIL 2011-01-31 RESIGNED
CASTLE DIRECTORS (UK) LIMITED Corporate Director 2004-01-09 UNTIL 2006-01-03 RESIGNED
MR ROBERTO MONTICELLI Jan 1965 British Director 2010-03-09 UNTIL 2010-11-30 RESIGNED
JACQUELINE ANNETTE OLLERENSHAW May 1947 British Director 2006-01-03 UNTIL 2010-11-30 RESIGNED
MR STUART PINNINGTON Sep 1976 British Director 2017-03-31 UNTIL 2017-09-11 RESIGNED
MRS CHRISTINA ANN-CHARLOTTE PLATTS Jul 1961 Swedish Director 2006-01-03 UNTIL 2009-11-23 RESIGNED
MR KENNETH RAE Apr 1977 British Director 2010-11-30 UNTIL 2017-03-31 RESIGNED
JAMES ANDREW RAMSDEN Nov 1969 British Director 2006-01-03 UNTIL 2009-11-23 RESIGNED
MR ROGER ANTHONY SPACKMAN Feb 1967 British Director 2006-01-03 UNTIL 2010-11-30 RESIGNED
FRANK ROBINSON May 1955 British Director 2004-01-09 UNTIL 2004-03-31 RESIGNED
MR ROBERT PHILIP SURCOUF Jan 1968 British Director 2006-01-03 UNTIL 2010-11-30 RESIGNED
MRS SAMANTHA DALZIEL LEAK Jul 1970 British Director 2004-01-09 UNTIL 2005-12-19 RESIGNED
MARYLEBONE MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-01-09 UNTIL 2010-11-30 RESIGNED
MR DAVID JOHN MCMASTER Aug 1958 British Director 2004-03-31 UNTIL 2005-12-19 RESIGNED
MR NICHOLAS ORSON LANE Feb 1957 British Director 2010-03-09 UNTIL 2010-11-30 RESIGNED
MR ANTHONY JAMES UNDERWOOD-WHITNEY Oct 1972 British Director 2017-09-11 UNTIL 2019-10-09 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
MR TREVOR GILES Nov 1961 British Director 2014-04-03 UNTIL 2015-01-30 RESIGNED
MR MICHAEL GUY LISTER CURLE Nov 1954 Uk Director 2011-02-01 UNTIL 2014-01-31 RESIGNED
MR ANDREW DAVID DENZIL CRICHTON Jul 1949 British Director 2006-01-03 UNTIL 2007-08-31 RESIGNED
MR MAX WILLIAM DINNING Aug 1975 British Director 2017-10-30 UNTIL 2018-06-25 RESIGNED
MR STEPHEN ANTHONY BURNETT Sep 1960 British Director 2010-11-30 UNTIL 2013-02-14 RESIGNED
MR PHILIP HENRY BURGIN Dec 1968 British Director 2015-01-30 UNTIL 2017-03-31 RESIGNED
STEPHEN WHALE Jul 1966 British Director 2006-01-03 UNTIL 2010-11-30 RESIGNED
MR MARTIN ANGUS TAYLOR Nov 1956 British Director 2014-04-03 UNTIL 2015-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbpe Capital Llp 2016-04-06 - 2018-03-14 London   Right to appoint and remove directors

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LODHA DEVELOPERS 1GSQ LIMITED ST. HELIER JERSEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
JTC Directors (UK) Limited 2023-09-02 31-12-2022
Dormant Company Accounts - JTC DIRECTORS (UK) LIMITED 2021-09-30 31-12-2020 £200 Cash £200 equity

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