JSS MAYFAIR LIMITED - TEDDINGTON


Company Profile Company Filings

Overview

JSS MAYFAIR LIMITED is a Private Limited Company from TEDDINGTON ENGLAND and has the status: Active.
JSS MAYFAIR LIMITED was incorporated 12 years ago on 23/08/2011 and has the registered number: 07750048. The accounts status is DORMANT and accounts are next due on 30/06/2024.

JSS MAYFAIR LIMITED - TEDDINGTON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 PARK ROAD
TEDDINGTON
TW11 0AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEYMAX LIMITED (until 02/09/2011)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHWIN KASHYAP Sep 1977 British Director 2019-04-01 CURRENT
MR YARON ENGEL Secretary 2019-04-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2011-08-23 UNTIL 2011-09-01 RESIGNED
EMMA WHITBY-SMITH Sep 1968 British Director 2011-09-01 UNTIL 2012-07-27 RESIGNED
MR MARTIN JAMES SCAMAN Dec 1954 English Director 2011-09-01 UNTIL 2011-09-01 RESIGNED
MR MARTIN JAMES SCAMAN Dec 1954 English Director 2015-06-09 UNTIL 2019-04-01 RESIGNED
DAVID ANDREW PARRIS Aug 1965 British Director 2011-09-01 UNTIL 2015-06-09 RESIGNED
MR JEFFREY IAN DOBLE Aug 1959 British Director 2019-04-01 UNTIL 2021-03-08 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2011-08-23 UNTIL 2011-09-01 RESIGNED
NICHOLAS GERALD BUTTERWORTH Jan 1958 British Director 2015-06-09 UNTIL 2019-04-01 RESIGNED
MARTIN JAMES SCAMAN Secretary 2011-09-01 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jss (London Residential) 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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MARSH & PARSONS (HOLDINGS) LIMITED TEDDINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DEXTERS HOLDCO LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DEXTERS MIDCO LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company