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40-42 Jackson Road Management Limited


40-42 Jackson Road Management started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04828534. The 40-42 Jackson Road Management company has been functioning successfully for 16 years now and its status is active. The firm's office is based in at 40b Jackson Road. Postal code: N7 6EE.

Currently there are 3 directors in the the company, namely Jennifer B., Jonathan S. and Theodoros V.. In addition one secretary - Jonathan S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

40-42 Jackson Road Management Limited Address / Contact

Office Address 40b Jackson Road
Office Address2 London
Town
Post code N7 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04828534
Date of Incorporation Thu, 10th Jul 2003
Industry Non-trading company
End of financial Year 31st July
Company age 16 years old
Account next due date Fri, 30th Apr 2021 (528 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Fri, 24th Jul 2020 (2020-07-24)
Last confirmation statement dated Wed, 10th Jul 2019

Company staff

Jennifer B.

Position: Director

Appointed: 01 November 2013

Jonathan S.

Position: Director

Appointed: 17 May 2007

Jonathan S.

Position: Secretary

Appointed: 17 May 2007

Theodoros V.

Position: Director

Appointed: 10 July 2003

Antonio S.

Position: Director

Appointed: 25 July 2012

Resigned: 01 November 2013

David O.

Position: Secretary

Appointed: 18 July 2004

Resigned: 01 January 2007

David O.

Position: Director

Appointed: 18 July 2004

Resigned: 17 May 2007

Stl Secretaries Ltd

Position: Secretary

Appointed: 10 July 2003

Resigned: 10 July 2003

Elizabeth M.

Position: Director

Appointed: 10 July 2003

Resigned: 25 August 2003

Elizabeth M.

Position: Secretary

Appointed: 10 July 2003

Resigned: 22 August 2003

Lorraine Q.

Position: Director

Appointed: 10 July 2003

Resigned: 01 January 2007

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 10 July 2003

Resigned: 10 July 2003

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Jonathan S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jennifer L. This PSC owns 25-50% shares. The third one is Theodoros V., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Jonathan S.

Notified on 10 July 2016
Nature of control: 25-50% shares

Jennifer L.

Notified on 10 July 2016
Nature of control: 25-50% shares

Theodoros V.

Notified on 10 July 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Wednesday 31st July 2019
filed on: 19th, August 2019
Free Download (1 page)

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