Company Information for

JJ NEWCO ("D") LIMITED

30 WARWICK STREET, LONDON, LONDON, W1B 5NH,

Company Registration Number

04378672

Private Limited Company

Dissolved

About Jj Newco ("d") Ltd

JJ NEWCO ("D") LIMITED was founded on 2002-02-21 and had its registered office in London. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data

Company Name
JJ NEWCO ("D") LIMITED
Legal Registered Office
LONDON
LONDON
W1B 5NH
Other companies in W1B

Filing Information

Company Number04378672
Date formed2002-02-21
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-05-20
Type of accountsFULL
Last Datalog update:
2015-05-30 11:43:09
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-05-20

Officer Role Occupation Date Appointed Country
Amanda Jane Bruce Company Secretary 2011-12-01
Geraint Richard Thomas Company Secretary 2011-12-01
Richard Henry Webster Company Secretary 2011-12-01
Andrew Duncan Charles Frost Director CHARTERED SURVEYOR 2011-11-17 ENGLAND
Mark Stupples Director CHARTERED SURVEYOR 2010-04-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Alexander Farquhar Bailey Company Secretary 2007-02-09 2011-12-01
Peter William Murray Director 2007-02-09 2011-11-17
Mark Richard Perowne Director 2007-02-09 2011-06-01
Kenneth Deamer Company Secretary 2002-12-03 2007-02-09
Barry John Bennett Director 2002-05-23 2007-02-09
Richard Upton Director 2002-05-23 2007-02-09
Robin Hugh Harwood Myddelton Company Secretary 2002-02-21 2002-12-03
Cornelius Killian Hurley Director 2002-05-23 2002-12-03
Jennifer Andrea Batchelor Director 2002-02-21 2002-05-23
Robin Hugh Harwood Myddelton Director 2002-02-21 2002-05-23

Related Directorships for Andrew Duncan Charles Frost

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Duncan Charles Frost BOYLE & CO (ESTATE AGENTS) LIMITEDDirector 2014-10-01 CURRENT 2011-09-22 Dissolved 2016-01-26
Andrew Duncan Charles Frost BOYLE & CO LIMITEDDirector 2014-10-01 CURRENT 2012-12-18 Dissolved 2016-01-19
Andrew Duncan Charles Frost W.A. ELLIS SERVICES LIMITEDDirector 2014-10-01 CURRENT 1986-10-08 Dissolved 2017-01-17
Andrew Duncan Charles Frost JONES LANG LASALLE (S E) LIMITEDDirector 2011-11-17 CURRENT 2000-05-24 Active

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Mark Stupples JONES LANG LASALLE PENSION TRUSTEES LIMITEDDirector 2017-04-01 CURRENT 1980-08-13 Active
Mark Stupples JMARK CONSULTANTS LIMITEDDirector 2016-10-05 CURRENT 2016-10-05 Active
Mark Stupples W.A. ELLIS SERVICES LIMITEDDirector 2014-10-01 CURRENT 1986-10-08 Dissolved 2017-01-17
Mark Stupples OASIS PROPERTY SOUTH WEST LIMITEDDirector 2014-04-08 CURRENT 2014-02-20 Active
Mark Stupples EDWARD RUSHTON SON & KENYON (U.K.) LIMITEDDirector 2010-12-31 CURRENT 1993-05-19 Dissolved 2014-07-08
Mark Stupples LOCHINDAAL VENTURES LIMITEDDirector 2008-05-14 CURRENT 2002-10-25 Active
Mark Stupples BERGAMOT VENTURES LIMITEDDirector 2008-05-09 CURRENT 2002-11-08 Active
Mark Stupples LESLIE FURNESS & CO. LIMITEDDirector 2007-12-31 CURRENT 1970-01-19 Dissolved 2015-02-24
Mark Stupples KING STURGE MANAGEMENT LTDDirector 2000-09-28 CURRENT 1986-03-19 Dissolved 2014-02-11
Mark Stupples JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITEDDirector 2000-01-24 CURRENT 1994-09-07 Dissolved 2014-10-07