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Jacmen(investments)limited BOREHAMWOOD

Jacmen(investments) started in year 1964 as Private Limited Company with registration number 00809806. The Jacmen(investments) company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

At the moment there are 2 directors in the the company, namely Gila L. and Uriel L.. In addition one secretary - Gila L. - is with the firm. As of 6 May 2024, there were 4 ex directors - Carol M., Edward M. and others listed below. There were no ex secretaries.

Jacmen(investments)limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00809806
Date of Incorporation Mon, 22nd Jun 1964
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Gila L.

Position: Director

Appointed: 23 December 1997

Gila L.

Position: Secretary

Appointed: 23 December 1997

Uriel L.

Position: Director

Appointed: 23 December 1997

Carol M.

Position: Director

Appointed: 17 October 1992

Resigned: 23 December 1997

Edward M.

Position: Director

Appointed: 17 October 1992

Resigned: 23 December 1997

Jacob M.

Position: Director

Appointed: 17 October 1992

Resigned: 26 November 1997

Victoria M.

Position: Director

Appointed: 17 October 1992

Resigned: 26 November 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Gila L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gila L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 2nd, October 2023 		Free Download (12 pages)

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