JDR ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

JDR ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JDR ENTERPRISES LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06318538. The accounts status is GROUP.

JDR ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2017 02/08/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN JAMES GUEST Feb 1983 British Director 2014-01-29 CURRENT
DAVID JOHN RAPHAEL CURRIE Apr 1955 British Director 2015-01-30 CURRENT
MR ROBERT AUSTIN HASTINGS Oct 1962 British Director 2015-12-09 CURRENT
ROGER PATRICK HERBERT Jul 1946 American Director 2007-09-24 CURRENT
ROBERT A SOLBERG Jan 1946 American Director 2007-09-24 CURRENT
MR ALAN JAMES STARK WILSON Dec 1957 British Director 2015-12-07 CURRENT
MR IVAN ROLAND COYARD Dec 1967 French Director 2015-07-17 CURRENT
ALISTAIR MACKIE Jul 1958 British Secretary 2007-10-10 CURRENT
VISION CAPITAL GROUP LIMITED Corporate Secretary 2007-07-26 UNTIL 2007-10-10 RESIGNED
HAN VAN VEEN Feb 1953 Dutch Director 2008-09-05 UNTIL 2011-06-23 RESIGNED
MARTIN ROBERT HENDERSON British Nominee Secretary 2007-07-19 UNTIL 2007-07-26 RESIGNED
MR ANDREW PETER HAWKINS Jun 1958 British Director 2009-11-17 UNTIL 2011-12-14 RESIGNED
JOHAN PETER VAN DE STEEN Jul 1965 Belgian Director 2010-12-15 UNTIL 2013-12-11 RESIGNED
ROBERT A SOLBERG Jan 1946 American Director 2007-09-24 UNTIL 2007-10-10 RESIGNED
MR PETER DAVID SAYLES Jun 1948 British Director 2011-07-01 UNTIL 2013-11-15 RESIGNED
ANDREW PETER RICH Oct 1974 British Director 2009-11-17 UNTIL 2016-12-23 RESIGNED
MR PATRICK MICHAEL CHRISTOPHER PHELAN Feb 1961 British Director 2008-09-05 UNTIL 2011-12-23 RESIGNED
MR ANDREW JOHN NORMAN Dec 1957 British Director 2012-10-18 UNTIL 2014-09-30 RESIGNED
ALISTAIR MACKIE Jul 1958 British Director 2008-03-12 UNTIL 2013-04-03 RESIGNED
MR GREGORY DAVID KORAL Mar 1964 British Director 2010-07-15 UNTIL 2011-07-31 RESIGNED
MR ROBERT IAN JENKINS Apr 1952 British Director 2007-09-24 UNTIL 2010-12-15 RESIGNED
MR THIERRY MICHEL MARIE DE PANAFIEU Jun 1971 French Director 2007-07-26 UNTIL 2009-11-17 RESIGNED
MR MARTIN BRETT BODEN Feb 1959 British Director 2011-09-21 UNTIL 2015-07-01 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2007-07-23 UNTIL 2007-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg Hambros Limited 2016-07-21 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Julian Paul Vivian Mash 2016-07-21 7/1961 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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