JOLLYGATE LIMITED - LONDON


Company Profile Company Filings

Overview

JOLLYGATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOLLYGATE LIMITED was incorporated 18 years ago on 07/02/2006 and has the registered number: 05701528. The accounts status is FULL and accounts are next due on 30/09/2024.

JOLLYGATE 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

30TH FLOOR ONE CANADA SQUARE
LONDON
E14 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD CARVER Oct 1976 British Director 2020-03-31 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2021-12-06 CURRENT
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-05-06 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2021-05-06 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2019-12-31 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-06-16 CURRENT
MR ANTHONY JAMES SIDNEY JORDAN Oct 1949 British Director 2012-05-31 UNTIL 2020-03-31 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 2012-03-09 UNTIL 2021-07-01 RESIGNED
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2021-05-06 UNTIL 2023-09-08 RESIGNED
A PETER ANDERSON II Sep 1953 American Director 2012-03-09 UNTIL 2019-12-31 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2012-03-09 UNTIL 2021-05-21 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-02-07 UNTIL 2006-03-10 RESIGNED
DAVID JONATHAN PHILIPS British Director 2009-04-28 UNTIL 2009-04-29 RESIGNED
DAVID JONATHAN PHILIPS British Director 2006-11-03 UNTIL 2006-12-07 RESIGNED
MR MAURICE JOHN MARTIN PHILIPS Jul 1944 British Director 2006-03-10 UNTIL 2012-03-09 RESIGNED
JOHN RAYMOND GARWOOD British Secretary 2012-03-09 UNTIL 2020-07-17 RESIGNED
CATHERINE MARY WOODGATE Jun 1963 Secretary 2006-11-03 UNTIL 2006-12-07 RESIGNED
ANTHONY JONATHAN HUNT May 1965 British Secretary 2007-05-17 UNTIL 2012-03-09 RESIGNED
DAVID JONATHAN PHILIPS British Secretary 2006-11-07 UNTIL 2012-03-09 RESIGNED
DAVID JONATHAN PHILIPS British Secretary 2006-03-10 UNTIL 2006-11-03 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-07 UNTIL 2006-03-10 RESIGNED

Persons with Significant Control

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

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