JIREHOUSE SECRETARIES LTD - TOWN QUAY


Company Profile Company Filings

Overview

JIREHOUSE SECRETARIES LTD is a Private Limited Company from TOWN QUAY and has the status: Liquidation.
JIREHOUSE SECRETARIES LTD was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069518. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2019.

JIREHOUSE SECRETARIES LTD - TOWN QUAY

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 / 3 31/03/2018 31/12/2019

Registered Office

QUANTUMA LLP OFFICE D
TOWN QUAY
SOUTHAMPTON
SO14 2AQ

This Company Originates in : United Kingdom
Previous trading names include:
JIREHOUSE CAPITAL SECRETARIES LIMITED (until 01/04/2014)

Confirmation Statements

Last Statement Next Statement Due
05/07/2018 19/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JIREHOUSE TRUSTEES LTD Corporate Secretary 2011-11-16 UNTIL 2014-02-13 RESIGNED
MR VIEOENCE CHE PRENTICE Jun 1978 British Director 2017-06-02 UNTIL 2017-06-02 RESIGNED
MRS EMMA TAMSIN MADDISON Apr 1980 British Director 2013-08-02 UNTIL 2014-10-23 RESIGNED
MR STEPHEN DAVID JONES Sep 1959 British Director 2004-03-10 UNTIL 2013-08-02 RESIGNED
MS NICOLA JANE HOLMAN Jun 1980 British Director 2010-04-01 UNTIL 2011-06-01 RESIGNED
MR WILLIAM ROGER ELGOOD Jan 1975 British Director 2012-01-30 UNTIL 2012-07-31 RESIGNED
MR JOHN MARTIN BRODIE CLARK Feb 1946 British Director 2010-04-01 UNTIL 2019-09-01 RESIGNED
MISS ALEXANDRA ELENA TANASE Secretary 2016-07-01 UNTIL 2016-10-28 RESIGNED
MRS. CATARINA SIQUEIRA ARMOND Secretary 2015-10-23 UNTIL 2016-06-30 RESIGNED
MRS EMMA MADDISON Secretary 2014-02-13 UNTIL 2014-10-23 RESIGNED
MICHAEL LEE Jul 1966 British Secretary 2006-08-28 UNTIL 2008-03-28 RESIGNED
MR STEPHEN DAVID JONES Secretary 2011-11-11 UNTIL 2011-11-16 RESIGNED
NICOLA JANE HOLMAN Jun 1980 Secretary 2004-03-10 UNTIL 2006-08-28 RESIGNED
MS NICOLA JANE HOLMAN Jun 1980 British Secretary 2008-03-28 UNTIL 2011-06-01 RESIGNED
MRS MARGARET FAKOYA Secretary 2014-02-13 UNTIL 2015-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jirehouse 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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JIREHOUSE TRUSTEES LTD SOUTHAMPTON ... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
EOAE SERVICES (UK) LTD LONDON ENGLAND Dissolved... 62012 - Business and domestic software development
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ESQUILINE ASSET MANAGERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COUNTRYWIDE ACCOUNTANCY LIMITED LONDON ENGLAND Active DORMANT 69202 - Bookkeeping activities
105 MANAGEMENT LIMITED LONDON Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ESQUILINE CAPITAL LIMITED LONDON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ESQUILINE INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SEQ MANAGEMENT LTD LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ESQUILINE FINANCE LTD SOUTHAMPTON ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ESQUILINE NOMINEE LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FROM VINEYARDS DIRECT.COM LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
BARLEYCORN BLUE UK LIMITED TAUNTON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
JIREHOUSE PARTNERS LLP SOUTHAMPTON ... FULL None Supplied
THE FEDDINCH CLUB, ST ANDREWS LTD ST ANDREWS Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JIREHOUSE SECRETARIES LTD 2019-02-01 31-03-2018 £83,839 equity
Micro-entity Accounts - JIREHOUSE SECRETARIES LTD 2017-12-30 31-03-2017 £7,891 Cash £-608,564 equity
Abbreviated Company Accounts - JIREHOUSE SECRETARIES LTD 2017-05-06 31-03-2016 £99 Cash £-683,369 equity

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NICOLAS JAMES TRUSTEE (NO.2) LIMITED SOUTHAMPTON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MANOR LIFE INVESTMENTS LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 64301 - Activities of investment trusts
NORTHBROOK ESTATE LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE REACH (SALCOMBE) LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
NORTHBROOK PARK LLP SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied