Company Information for

THE JANKEL GROUP LIMITED

BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,

Company Registration Number

04145115

Private Limited Company

Active

About The Jankel Group Ltd

THE JANKEL GROUP LIMITED was founded on 2001-01-22 and has its registered office in Weybridge. The organisation's status is listed as "Active". The Jankel Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE JANKEL GROUP LIMITED
Legal Registered Office
BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
Other companies in KT13

Filing Information

Company Number04145115
Date formed2001-01-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due27/06/2024
Latest filing return22/01/2016
Filing return next due19/02/2017
Type of accountsGROUP
Last Datalog update:
2023-12-05 14:42:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Louis Harry Jankel Company Secretary 2011-08-19
Andrew Jankel Director SALES AND MARKETING DIRECTOR 2001-01-22 UNITED KINGDOM
Anthony Louis Harry Jankel Director COMPANY DIRECTOR 2002-04-19 ENGLAND
Jennifer Anne Jankel Director COMPANY DIRECTOR 2002-04-19 ENGLAND
Stephen Peter Yeates Director CHARTERED ACCOUNTANT 2003-07-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Crosby Director 2011-10-01 2011-10-01
Andrew Jankel Company Secretary 2001-01-22 2011-08-19
Alexander Hugh Mackenzie Director 2003-07-02 2007-08-31
Robert Jankel Director 2001-01-22 2005-05-25
David William Hilton Wright Director 2002-04-19 2003-07-02
Waterlow Secretaries Limited Nominated Secretary 2001-01-22 2001-01-22
Waterlow Nominees Limited Nominated Director 2001-01-22 2001-01-22

Related Directorships for Andrew Jankel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Jankel JGMS WORLDWIDE LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active - Proposal to Strike off
Andrew Jankel JANKEL LIMITEDDirector 2009-10-28 CURRENT 2009-10-28 Active

Related Directorships for Anthony Louis Harry Jankel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Louis Harry Jankel JANKEL STRATEGIC SERVICES LIMITEDDirector 2011-06-01 CURRENT 2011-06-01 Dissolved 2014-11-04
Anthony Louis Harry Jankel JGMS WORLDWIDE LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active - Proposal to Strike off
Anthony Louis Harry Jankel JANKEL LIMITEDDirector 2009-10-28 CURRENT 2009-10-28 Active
Anthony Louis Harry Jankel LANGTON CARE LIMITEDDirector 2006-03-01 CURRENT 2004-07-22 In Administration/Administrative Receiver
Anthony Louis Harry Jankel PANTHER MOTOR CARS LIMITEDDirector 1998-12-11 CURRENT 1998-12-04 Active
Anthony Louis Harry Jankel JANKEL AUTOMOTIVE LIMITEDDirector 1997-06-12 CURRENT 1990-06-05 Active
Anthony Louis Harry Jankel JANKEL TACTICAL SYSTEMS LIMITEDDirector 1997-06-12 CURRENT 1993-12-01 Active
Anthony Louis Harry Jankel JANKEL INVESTMENTS LIMITEDDirector 1997-06-12 CURRENT 1982-02-16 Active
Anthony Louis Harry Jankel R.J. DESIGNRIGHTS LIMITEDDirector 1997-06-12 CURRENT 1986-03-26 Active
Anthony Louis Harry Jankel JANKEL ARMOURING LIMITEDDirector 1997-06-12 CURRENT 1987-02-03 In Administration

Related Directorships for Jennifer Anne Jankel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Anne Jankel CORPORATE PERSONNEL SERVICES LIMITEDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2013-09-24
Jennifer Anne Jankel PANTHER MOTOR CARS LIMITEDDirector 2011-08-19 CURRENT 1998-12-04 Active
Jennifer Anne Jankel JANKEL LIMITEDDirector 2009-10-28 CURRENT 2009-10-28 Active
Jennifer Anne Jankel JANKEL AUTOMOTIVE LIMITEDDirector 1997-06-12 CURRENT 1990-06-05 Active
Jennifer Anne Jankel JANKEL INVESTMENTS LIMITEDDirector 1997-06-12 CURRENT 1982-02-16 Active
Jennifer Anne Jankel R.J. DESIGNRIGHTS LIMITEDDirector 1997-06-12 CURRENT 1986-03-26 Active
Jennifer Anne Jankel JANKEL ARMOURING LIMITEDDirector 1997-06-12 CURRENT 1987-02-03 In Administration
Jennifer Anne Jankel JEWISH MUSIC INSTITUTEDirector 1997-06-01 CURRENT 1989-05-22 Active
Jennifer Anne Jankel JANKEL TACTICAL SYSTEMS LIMITEDDirector 1994-01-11 CURRENT 1993-12-01 Active
Jennifer Anne Jankel JOE LOSS LIMITEDDirector 1991-09-14 CURRENT 1959-11-11 Active

Related Directorships for Stephen Peter Yeates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Peter Yeates MGI UK AREA LIMITEDDirector 2015-09-03 CURRENT 2006-03-27 Active
Stephen Peter Yeates MGI MIDGLEY SNELLING LIMITEDDirector 1992-01-31 CURRENT 1986-03-14 Dissolved 2014-10-21