Active
Company Information for JTC MAYFAIR LIMITED
7TH FLOOR, 9 BERKELEY STREET, LONDON, W1J 8DW,
|
Company Registration Number
05714981
Private Limited Company
Active |
Company Name | ||
---|---|---|
JTC MAYFAIR LIMITED | ||
Legal Registered Office | ||
7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW Other companies in PO15 | ||
Previous Names | ||
|
Company Number | 05714981 | |
---|---|---|
Company ID Number | 05714981 | |
Date formed | 2006-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 08:01:28 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD WILLIAM JOHN CAMERON |
||
MAX WILLIAM DINNING |
||
SUSAN CAROL FADIL |
||
SIMON RICHARD GORDON |
||
JONATHAN ALAN JENNINGS |
||
ANTHONY JAMES UNDERWOOD-WHITNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JAMES PINNINGTON |
Director | ||
PHILIP HENRY BURGIN |
Director | ||
KENNETH RAE |
Director | ||
TREVOR GILES |
Director | ||
MARTIN ANGUS TAYLOR |
Director | ||
JTC (UK) LIMITED |
Company Secretary | ||
IAIN DAVID JOHNS |
Director | ||
MICHAEL GUY LISTER CURLE |
Director | ||
STEPHEN ANTHONY BURNETT |
Director | ||
DONALD JAMES MOIR |
Director | ||
GRAEME CHARTERS |
Director | ||
NIGEL ANTHONY LE QUESNE |
Director | ||
TRACEY MICHELLE MCFARLANE |
Director | ||
JTC MANAGEMENT LIMITED |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOMEHOUSE CHATTON LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PAUL STREET (GENERAL PARTNER) LIMITED | Director | 2017-05-08 | CURRENT | 2013-08-19 | Active | |
GRADUATE - ONE LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
PCH CHELTENHAM LIMITED | Director | 2016-02-04 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
UK PRIME STUDENT LIMITED | Director | 2015-11-13 | CURRENT | 2003-08-05 | Active | |
OPAL STL LIMITED | Director | 2015-11-03 | CURRENT | 2013-07-08 | Active | |
MARYLEBONE HOLDINGS LIMITED | Director | 2015-01-30 | CURRENT | 2000-10-20 | Dissolved 2017-01-24 | |
JTC SHARE SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 1996-10-24 | Dissolved 2017-01-24 | |
GEORGE INN (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-03-12 | Active | |
JTC SECURITIES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2000-10-20 | Active | |
BERKELY LIMITED | Director | 2015-01-30 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
JTC CORPORATE SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2003-05-29 | Active | |
JTC DIRECTORS (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2004-01-09 | Active | |
JTC ADMINISTRATION (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2005-07-18 | Active | |
JTC FUND SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2006-09-22 | Active | |
MEGAIRA LIMITED | Director | 2015-01-30 | CURRENT | 2006-10-25 | Active | |
ANAITIS LIMITED | Director | 2015-01-30 | CURRENT | 2006-10-25 | Active | |
LINKSWAY (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
MATRA HOLDINGS (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-02-24 | Active | |
CASTLE DIRECTORS (UK) LIMITED | Director | 2015-01-30 | CURRENT | 1996-02-20 | Active | |
JTC TRUSTEES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2002-07-22 | Active | |
JTC TRUSTEE SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2003-10-08 | Active | |
BRUNSWICK CAMBRIDGE PROPCO LIMITED | Director | 2015-01-30 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
CAMBRIDGE STUDENT LIMITED | Director | 2015-01-30 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED | Director | 2015-01-30 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
LOWNDES SQUARE (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
RED SHIELD ADMINISTRATION LIMITED | Director | 2015-01-30 | CURRENT | 2000-02-15 | Active - Proposal to Strike off | |
VILLANUEVA SOLAR UK LIMITED | Director | 2015-01-30 | CURRENT | 2006-10-25 | Active | |
JTC (UK) LIMITED | Director | 2015-01-19 | CURRENT | 2001-10-09 | Active | |
JTC SECURITIES (UK) LIMITED | Director | 2017-10-30 | CURRENT | 2000-10-20 | Active | |
JTC (UK) LIMITED | Director | 2017-10-30 | CURRENT | 2001-10-09 | Active | |
JTC DIRECTORS (UK) LIMITED | Director | 2017-10-30 | CURRENT | 2004-01-09 | Active | |
JTC ADMINISTRATION (UK) LIMITED | Director | 2017-10-30 | CURRENT | 2005-07-18 | Active | |
JTC FUND SERVICES (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2006-09-22 | Active | |
JTC SECURITIES (UK) LIMITED | Director | 2017-10-13 | CURRENT | 2000-10-20 | Active | |
JTC (UK) LIMITED | Director | 2017-10-13 | CURRENT | 2001-10-09 | Active | |
JTC CORPORATE SERVICES (UK) LIMITED | Director | 2017-10-13 | CURRENT | 2003-05-29 | Active | |
JTC DIRECTORS (UK) LIMITED | Director | 2017-10-13 | CURRENT | 2004-01-09 | Active | |
JTC ADMINISTRATION (UK) LIMITED | Director | 2017-10-13 | CURRENT | 2005-07-18 | Active | |
CASTLE DIRECTORS (UK) LIMITED | Director | 2017-10-13 | CURRENT | 1996-02-20 | Active | |
JTC TRUSTEES (UK) LIMITED | Director | 2017-10-13 | CURRENT | 2002-07-22 | Active | |
JTC TRUSTEE SERVICES (UK) LIMITED | Director | 2017-10-13 | CURRENT | 2003-10-08 | Active | |
RED SHIELD ADMINISTRATION LIMITED | Director | 2017-10-13 | CURRENT | 2000-02-15 | Active - Proposal to Strike off | |
BROOMEHOUSE CHATTON LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
UK PRIME STUDENT LIMITED | Director | 2017-11-15 | CURRENT | 2003-08-05 | Active | |
MEGAIRA LIMITED | Director | 2017-10-25 | CURRENT | 2006-10-25 | Active | |
ANAITIS LIMITED | Director | 2017-10-25 | CURRENT | 2006-10-25 | Active | |
VILLANUEVA SOLAR UK LIMITED | Director | 2017-10-25 | CURRENT | 2006-10-25 | Active | |
GEORGE INN (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2014-03-12 | Active | |
LINKSWAY (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
MATRA HOLDINGS (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2014-02-24 | Active | |
LOWNDES SQUARE (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
JTC SECURITIES (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2000-10-20 | Active | |
JTC (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2001-10-09 | Active | |
JTC CORPORATE SERVICES (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2003-05-29 | Active | |
JTC DIRECTORS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2004-01-09 | Active | |
JTC ADMINISTRATION (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2005-07-18 | Active | |
CASTLE DIRECTORS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1996-02-20 | Active | |
JTC TRUSTEES (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2002-07-22 | Active | |
JTC TRUSTEE SERVICES (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2003-10-08 | Active | |
RED SHIELD ADMINISTRATION LIMITED | Director | 2017-03-31 | CURRENT | 2000-02-15 | Active - Proposal to Strike off | |
GRADUATE - ONE LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
PCH CHELTENHAM LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
JTC SECURITIES (UK) LIMITED | Director | 2018-03-26 | CURRENT | 2000-10-20 | Active | |
JTC (UK) LIMITED | Director | 2018-03-26 | CURRENT | 2001-10-09 | Active | |
JTC CORPORATE SERVICES (UK) LIMITED | Director | 2018-03-26 | CURRENT | 2003-05-29 | Active | |
JTC DIRECTORS (UK) LIMITED | Director | 2018-03-26 | CURRENT | 2004-01-09 | Active | |
JTC ADMINISTRATION (UK) LIMITED | Director | 2018-03-26 | CURRENT | 2005-07-18 | Active | |
CASTLE DIRECTORS (UK) LIMITED | Director | 2018-03-26 | CURRENT | 1996-02-20 | Active | |
JTC TRUSTEES (UK) LIMITED | Director | 2018-03-26 | CURRENT | 2002-07-22 | Active | |
JTC TRUSTEE SERVICES (UK) LIMITED | Director | 2018-03-26 | CURRENT | 2003-10-08 | Active | |
RED SHIELD ADMINISTRATION LIMITED | Director | 2018-03-26 | CURRENT | 2000-02-15 | Active - Proposal to Strike off | |
JTC SECURITIES (UK) LIMITED | Director | 2017-09-11 | CURRENT | 2000-10-20 | Active | |
JTC CORPORATE SERVICES (UK) LIMITED | Director | 2017-09-11 | CURRENT | 2003-05-29 | Active | |
JTC DIRECTORS (UK) LIMITED | Director | 2017-09-11 | CURRENT | 2004-01-09 | Active | |
JTC ADMINISTRATION (UK) LIMITED | Director | 2017-09-11 | CURRENT | 2005-07-18 | Active | |
CASTLE DIRECTORS (UK) LIMITED | Director | 2017-09-11 | CURRENT | 1996-02-20 | Active | |
JTC TRUSTEES (UK) LIMITED | Director | 2017-09-11 | CURRENT | 2002-07-22 | Active | |
JTC TRUSTEE SERVICES (UK) LIMITED | Director | 2017-09-11 | CURRENT | 2003-10-08 | Active | |
RED SHIELD ADMINISTRATION LIMITED | Director | 2017-09-11 | CURRENT | 2000-02-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX WILLIAM DINNING | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALAN JENNINGS | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CBPE CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAX WILLIAM DINNING | |
AP01 | DIRECTOR APPOINTED MRS SUSAN CAROL FADIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES PINNINGTON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES UNDERWOOD-WHITNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 01/07/2016 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES PINNINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD GORDON | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM 3500 Parkway Whiteley Fareham Hampshire PO15 7AL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/15 TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 18/03/2015 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY BURGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANGUS TAYLOR / 05/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 05/06/2014 | |
AP01 | DIRECTOR APPOINTED MR TREVOR GILES | |
AP01 | DIRECTOR APPOINTED MR MARTIN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JTC (UK) LIMITED | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLE | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 20/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN DAVID JOHNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 6TH FLOOR 63 CURZON STREET LONDON W1J 8PD | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 20/02/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 07/10/2009 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 20/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GUY LISTER CURLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 13/08/2010 | |
AR01 | 20/02/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR TRACEY MCFARLANE | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME CHARTERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL LE QUESNE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LE QUESNE / 24/04/2009 | |
288a | DIRECTOR APPOINTED DONALD JAMES MOIR | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | |
RES13 | WAIV NOT OF MTG REQ BY 09/02/07 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 09/02/07 | |
ELRES | S386 DISP APP AUDS 09/02/07 | |
CERTNM | COMPANY NAME CHANGED JTC (UK) LIMITED CERTIFICATE ISSUED ON 19/07/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JTC MAYFAIR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |