JENNY WRENS NEST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JENNY WRENS NEST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JENNY WRENS NEST LIMITED was incorporated 18 years ago on 03/05/2006 and has the registered number: 05804143. The accounts status is MICRO ENTITY.
JENNY WRENS NEST LIMITED was incorporated 18 years ago on 03/05/2006 and has the registered number: 05804143. The accounts status is MICRO ENTITY.
JENNY WRENS NEST LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2021 | 17/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS EDWARD MULLARD | Aug 1982 | British | Director | 2019-05-23 | CURRENT |
| MR TONY MICHAEL MCGING | Jun 1965 | British | Director | 2008-09-25 | CURRENT |
| MR STEVEN ROBERT CALLUM TAYLOR | Oct 1967 | British | Director | 2006-05-03 UNTIL 2008-09-25 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2008-12-19 UNTIL 2011-08-24 | RESIGNED |
| MR DAVID CHARLES CUNNINGTON | Aug 1974 | British | Director | 2006-05-03 UNTIL 2008-09-25 | RESIGNED |
| MR PIERRE ALEXIS CLARKE | Jan 1972 | British | Director | 2008-09-25 UNTIL 2019-05-23 | RESIGNED |
| DAVID CALVERLEY | Oct 1941 | British | Director | 2006-06-08 UNTIL 2008-09-25 | RESIGNED |
| MS KATHERINE MAY | Secretary | 2012-11-26 UNTIL 2013-10-26 | RESIGNED | ||
| MISS SIOBHAN JOAN LAVERY | British | Secretary | 2008-09-25 UNTIL 2012-10-01 | RESIGNED | |
| MR DAVID CHARLES CUNNINGTON | Aug 1974 | British | Secretary | 2006-05-03 UNTIL 2008-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Miranda Churchill | 2021-08-26 | 3/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Pierre Alexis Clarke | 2016-04-06 - 2021-05-02 | 1/1972 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2022-04-01 | 30-06-2021 | £19,698 equity |
| Accounts Submission | 2021-06-29 | 30-06-2020 | £19,302 equity |
| Jenny Wrens Nest Limited | 2020-07-28 | 30-06-2019 | £8,185 Cash £19,715 equity |
| ACCOUNTS - Final Accounts | 2019-03-29 | 30-06-2018 | 8,545 Cash 19,292 equity |
| ACCOUNTS - Final Accounts | 2018-03-27 | 30-06-2017 | 8,904 Cash 20,130 equity |
| ACCOUNTS - Final Accounts preparation | 2017-03-31 | 30-06-2016 | 9,264 Cash 20,408 equity |
| ACCOUNTS - Final Accounts preparation | 2016-03-30 | 30-06-2015 | 9,554 Cash 19,513 equity |
| ACCOUNTS - Final Accounts preparation | 2015-03-21 | 30-06-2014 | 10,812 Cash 20,771 equity |