Jnp Ventures Limited in 10 Furnival Street LONDON

Jnp Ventures Limited LONDON

Jnp Ventures started in year 1999 as Private Limited Company with registration number 03879135. The Jnp Ventures company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Chancery Exchange. Postal code: EC4A 1AB. Since 2002/01/28 Jnp Ventures Limited is no longer carrying the name Tube Lines.

The firm has 2 directors, namely Paul B., Andrew N.. Of them, Andrew N. has been with the company the longest, being appointed on 2 December 2002 and Paul B. has been with the company for the least time - from 15 January 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jnp Ventures Limited Address / Contact

Office Address	Chancery Exchange
Office Address2	10 Furnival Street
Town	London
Post code	EC4A 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03879135
Date of Incorporation	Wed, 17th Nov 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Paul B.

Position: Director

Appointed: 15 January 2020

Sherard Secretariat Services Limited

Position: Corporate Secretary

Appointed: 30 November 2005

Andrew N.

Position: Director

Appointed: 02 December 2002

Andrew M.

Position: Director

Appointed: 19 February 2016

Resigned: 12 December 2019

Andrew M.

Position: Director

Appointed: 01 September 2010

Resigned: 06 February 2013

Christopher F.

Position: Director

Appointed: 12 May 2008

Resigned: 01 September 2010

Melvyn E.

Position: Director

Appointed: 11 July 2005

Resigned: 31 March 2016

Keith C.

Position: Director

Appointed: 11 July 2005

Resigned: 06 February 2013

Jose L.

Position: Director

Appointed: 11 July 2005

Resigned: 22 September 2006

Paul R.

Position: Director

Appointed: 22 March 2004

Resigned: 11 July 2005

Douglas S.

Position: Director

Appointed: 03 September 2003

Resigned: 22 March 2004

Melvyn E.

Position: Director

Appointed: 28 February 2003

Resigned: 03 September 2003

Michael K.

Position: Director

Appointed: 11 September 2002

Resigned: 15 October 2002

Charles M.

Position: Director

Appointed: 20 December 2001

Resigned: 03 September 2003

Richard E.

Position: Director

Appointed: 20 December 2001

Resigned: 30 June 2005

Carol H.

Position: Secretary

Appointed: 18 September 2000

Resigned: 30 November 2005

John T.

Position: Secretary

Appointed: 09 February 2000

Resigned: 18 September 2000

Ann M.

Position: Secretary

Appointed: 17 November 1999

Resigned: 04 February 2000

Brian S.

Position: Director

Appointed: 17 November 1999

Resigned: 28 February 2003

David M.

Position: Director

Appointed: 17 November 1999

Resigned: 10 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 1999

Resigned: 17 November 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Amey Ventures Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amey Ventures Limited

Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	4164284
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tube Lines	January 28, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, January 2024	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, January 2023	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, November 2020	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/01 filed on: 20th, August 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/20	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/01 filed on: 5th, August 2014	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2013/12/31 filed on: 12th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/01 filed on: 15th, August 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 9th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/01 filed on: 23rd, August 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 4th, May 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/01 filed on: 25th, August 2011	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/01 filed on: 5th, August 2010	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 7th, May 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/01 filed on: 30th, November 2009	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 6th, May 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/11/07 with complete member list filed on: 7th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 12th, May 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 27th, April 2007	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 27th, April 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 8th, May 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 8th, May 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 9th, May 2005	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 9th, May 2005	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2004/11/19 with complete member list filed on: 19th, November 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/11/19 with complete member list filed on: 19th, November 2004	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 19th, May 2004	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 19th, May 2004	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2003/11/13 with complete member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/11/13 with complete member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2002/12/10 with complete member list filed on: 10th, December 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/12/10 with complete member list filed on: 10th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 11th, June 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 11th, June 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/11/13 with complete member list filed on: 13th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/13 with complete member list filed on: 13th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 4th, June 2001	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 4th, June 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/12/14 with complete member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/14 with complete member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 24th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 24th, December 1999	accounts	Free Download (1 page)

Jnp Ventures Limited LONDON

Jnp Ventures Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Sherard Secretariat Services Limited

Andrew N.

Andrew M.

Andrew M.

Christopher F.

Melvyn E.

Keith C.

Jose L.

Paul R.

Douglas S.

Melvyn E.

Michael K.

Charles M.

Richard E.

Carol H.

John T.

Ann M.

Brian S.

David M.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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