Founded in 2017, Rd Jameson (holdings), classified under reg no. 10566783 is an active company. Currently registered at 37 Warren Street W1T 6AD, London the company has been in the business for seven years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Friday 27th April 2018 Rd Jameson (holdings) Limited is no longer carrying the name Epping Advisory (holdings).
There is a single director in the company at the moment - Sandra S., appointed on 28 February 2018. In addition, a secretary was appointed - Sandra S., appointed on 17 January 2017. Currenlty, the company lists one former director, whose name is Russell J. and who left the the company on 28 February 2018. In addition, there is one former secretary - Margaret C. who worked with the the company until 31 August 2023.
| Office Address | 37 Warren Street |
| Town | London |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| Registration Number | 10566783 |
| Date of Incorporation | Tue, 17th Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 28 February 2018
Position: Secretary
Appointed: 17 January 2017
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Sandra S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Russell J. This PSC has significiant influence or control over the company,.
Sandra S.
| Notified on | 28 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell J.
| Notified on | 17 January 2017 |
| Ceased on | 28 February 2018 |
| Nature of control: |
significiant influence or control |
| Epping Advisory (holdings) | April 27, 2018 |
| Rd Jameson (holdings) | March 6, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on Thursday 31st August 2023 filed on: 7th, September 2023 |
officers | Free Download (1 page) |
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