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 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
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 |