ROBT. JONES CALEDONIAN ASSETS LIMITED - LONDON


Company Profile Company Filings

Overview

ROBT. JONES CALEDONIAN ASSETS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROBT. JONES CALEDONIAN ASSETS LIMITED was incorporated 8 years ago on 04/05/2016 and has the registered number: 10161296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROBT. JONES CALEDONIAN ASSETS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER NICHOLAS BRIDGES ROSS May 1979 British Director 2022-11-07 CURRENT
MR DAVID RANKIN Jul 1980 New Zealander Director 2016-05-04 UNTIL 2022-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Rankin 2016-05-04 - 2016-05-04 7/1980 Glasgow   Significant influence or control
Sir Robert Edward Jones 2016-05-04 - 2016-05-04 11/1939 Lower Hutt   Significant influence or control
David William Butler 2016-05-04 4/1952 Wellington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBT. JONES SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROBT. JONES GLASGOW LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROBT. JONES 145 (UK) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROBT. JONES BEACON LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ROBT._JONES_CALEDONIAN_AS - Accounts 2023-12-08 31-03-2023 £99,485 Cash £3,005,518 equity
ROBT._JONES_CALEDONIAN_AS - Accounts 2023-02-24 30-05-2022 £195,152 Cash £2,883,078 equity
ROBT._JONES_CALEDONIAN_AS - Accounts 2022-02-16 30-05-2021 £189,714 Cash £1,448,581 equity
ROBT._JONES_CALEDONIAN_AS - Accounts 2021-05-28 30-05-2020 £180,561 Cash £1,355,300 equity
ROBT._JONES_CALEDONIAN_AS - Accounts 2020-02-29 30-05-2019 £190,647 Cash £1,056,737 equity
Robt. Jones Caledonian Assets Limited - Period Ending 2018-05-30 2019-03-01 30-05-2018 £158,977 Cash £607,546 equity
Robt. Jones Caledonian Assets Limited - Period Ending 2017-05-30 2018-04-27 30-05-2017 £60,976 Cash £736,935 equity

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