JAMESRANGE (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
JAMESRANGE (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAMESRANGE (UK) LTD was incorporated 16 years ago on 25/02/2008 and has the registered number: 06512678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JAMESRANGE (UK) LTD was incorporated 16 years ago on 25/02/2008 and has the registered number: 06512678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JAMESRANGE (UK) LTD - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMEDIA LTD | Corporate Secretary | 2018-10-02 | CURRENT | ||
MR CARL JEAN-DOMINIQUE BUCHALET-CIRILLI, | Feb 1967 | French | Director | 2018-09-26 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-02-25 UNTIL 2008-02-25 | RESIGNED | ||
PAOLO TROIANO | Jul 1968 | Italian | Director | 2008-02-25 UNTIL 2018-09-26 | RESIGNED |
SIANISLAS GUY | May 1952 | Swiss | Director | 2008-02-25 UNTIL 2009-03-03 | RESIGNED |
DOUGLAS JOHN POUND | Feb 1947 | British | Secretary | 2008-02-25 UNTIL 2018-10-02 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Director | 2008-02-25 UNTIL 2008-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francis Louvard | 2016-04-06 | 6/1952 | 3963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Elia Tasca | 2016-04-06 | 8/1957 | Asuncion |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JAMESRANGE (UK) LTD - Filleted accounts | 2023-09-09 | 31-12-2022 | €42,249 Cash €-2,195,053 equity |
JAMESRANGE (UK) LTD - Filleted accounts | 2022-10-01 | 31-12-2021 | €62,869 Cash €-2,240,657 equity |
JAMESRANGE (UK) LTD - Filleted accounts | 2022-01-01 | 31-12-2020 | €57,365 Cash €-2,077,059 equity |
JAMESRANGE (UK) LTD - Filleted accounts | 2021-01-01 | 31-12-2019 | €41,613 Cash €-1,840,173 equity |
JAMESRANGE (UK) LTD - Filleted accounts | 2019-10-01 | 31-12-2018 | €23,733 Cash €-312,061 equity |
Jamesrange (UK) Ltd - Accounts | 2018-11-14 | 31-12-2017 | €17,999 Cash €-1,751,385 equity |
Jamesrange (UK) Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-04 | 31-12-2016 | €6,886 Cash €-182,807 equity |
Jamesrange (UK) Ltd - Abbreviated accounts 16.1 | 2016-09-07 | 31-12-2015 | €7,900 Cash €-144,176 equity |
Jamesrange (UK) Ltd - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | €19,888 Cash €-104,883 equity |
Jamesrange (UK) Ltd - Limited company - abbreviated - 11.0.0 | 2014-07-15 | 31-12-2013 | €18,494 Cash €-66,504 equity |