GUESS WITH JESS LIMITED - LONDON


Company Profile Company Filings

Overview

GUESS WITH JESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GUESS WITH JESS LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06518624. The accounts status is DORMANT.

GUESS WITH JESS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2017

Registered Office

1 CENTRAL ST. GILES
LONDON
WC2H 8NU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASPER HOEKSTRA Jun 1971 Dutch Director 2019-01-02 CURRENT
ALISON MANSFIELD Secretary 2017-02-27 CURRENT
TRACY LOCKHART Feb 1970 British Director 2019-01-02 CURRENT
MR MICHAEL VERNON HEAP May 1944 British Director 2008-03-04 UNTIL 2008-03-18 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Director 2008-02-29 UNTIL 2008-03-04 RESIGNED
PAUL RICHARD ASHWORTH British Secretary 2008-12-08 UNTIL 2011-09-06 RESIGNED
MR IRVIN FISHMAN British Secretary 2008-03-04 UNTIL 2008-12-08 RESIGNED
CHLOE ANNABEL VAN DEN BERG Nov 1968 British Director 2011-09-05 UNTIL 2016-08-22 RESIGNED
MR NICHOLAS WILLIAM LOWE May 1969 British Director 2018-01-05 UNTIL 2019-01-02 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Director 2008-10-31 UNTIL 2009-09-30 RESIGNED
MR NICHOLAS WILLIAM LOWE May 1969 British Director 2009-09-30 UNTIL 2016-08-22 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-29 UNTIL 2008-03-04 RESIGNED
MR NICHOLAS JAMES TURNER PHILLIPS Aug 1963 British Director 2008-03-26 UNTIL 2008-12-05 RESIGNED
MR DAVID ALAN STROUD Oct 1974 British Director 2016-08-22 UNTIL 2017-12-12 RESIGNED
MR JEFFREY DODD FARNATH Nov 1961 American Director 2010-11-12 UNTIL 2013-03-22 RESIGNED
MS ELIZABETH ANNE GAINES Oct 1963 Australian Director 2008-03-04 UNTIL 2008-08-15 RESIGNED
MR PAUL RICHARD ASHWORTH Aug 1968 British Director 2008-08-15 UNTIL 2011-09-06 RESIGNED
JASON JON BEESLEY Jun 1976 American Director 2016-08-22 UNTIL 2019-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodland Animations Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GUESS WITH JESS LIMITED 2016-09-30 31-12-2015 £1 equity
Dormant Company Accounts - GUESS WITH JESS LIMITED 2015-09-25 31-12-2014 £1 equity
Dormant Company Accounts - GUESS WITH JESS LIMITED 2014-10-22 31-12-2013 £1 equity

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