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 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.
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 |