JACK CADE LIMITED - LONDON
Company Profile | Company Filings |
Overview
JACK CADE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JACK CADE LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643691. The accounts status is FULL.
JACK CADE LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643691. The accounts status is FULL.
JACK CADE 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 | 31/12/2017 |
Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JONATHAN GOSWELL | Jul 1964 | British | Director | 2014-12-31 | CURRENT |
MR COLIN BARRY WAGMAN | May 1946 | British, | Director | 2015-11-17 UNTIL 2018-03-29 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2005-12-02 UNTIL 2006-03-15 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2005-12-02 UNTIL 2006-03-15 | RESIGNED | ||
JACK ANTHONY STEVENS | Aug 1987 | British | Director | 2019-04-10 UNTIL 2019-09-26 | RESIGNED |
MR JAMES ANTHONY PIPER | Aug 1983 | British | Director | 2014-12-31 UNTIL 2019-04-10 | RESIGNED |
MR ALEXANDER WILSON LAMONT | Mar 1978 | British | Director | 2014-12-31 UNTIL 2019-09-26 | RESIGNED |
SALMAAN HASAN | Dec 1964 | British | Director | 2006-03-15 UNTIL 2012-02-24 | RESIGNED |
MR TIMOTHY CLAUDE GARNHAM | Oct 1956 | British | Director | 2006-03-15 UNTIL 2015-01-28 | RESIGNED |
MR IVAN HOWARD EZEKIEL | Jan 1966 | British | Director | 2006-03-15 UNTIL 2015-01-28 | RESIGNED |
MR MICHAEL GEORGE COHEN | Oct 1963 | British | Director | 2014-12-31 UNTIL 2019-09-26 | RESIGNED |
MR IVAN HOWARD EZEKIEL | Jan 1966 | British | Secretary | 2006-03-15 UNTIL 2015-01-28 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2005-12-02 UNTIL 2006-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Minerva Limited | 2019-09-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Minerva Dowgate Limited | 2016-04-06 - 2019-09-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |