JTC MAYFAIR LIMITED
Overview
| Company Name | JTC MAYFAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05714981 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JTC MAYFAIR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JTC MAYFAIR LIMITED located?
| Registered Office Address | 7th Floor 9 Berkeley Street W1J 8DW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JTC MAYFAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| JTC (UK) LIMITED | Feb 20, 2006 | Feb 20, 2006 |
What are the latest accounts for JTC MAYFAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for JTC MAYFAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Max William Dinning as a director on Jun 25, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr Jonathan Alan Jennings as a director on Mar 26, 2018 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Cbpe Capital Llp as a person with significant control on Mar 14, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Max William Dinning as a director on Oct 30, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Susan Carol Fadil as a director on Oct 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart James Pinnington as a director on Sep 11, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony James Underwood-Whitney as a director on Sep 11, 2017 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Howard William John Cameron on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Howard William John Cameron on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Stuart James Pinnington as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Rae as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Rae as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Henry Burgin as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Richard Gordon as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on Jul 01, 2016 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JTC MAYFAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | Floor, 63 Curzon Street W1J 8PD London 6th United Kingdom |
| 83237780001 | ||||||||||
| CAMERON, Howard William John | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | United Kingdom | British | Director | 174573180001 | ||||||||
| FADIL, Susan Carol | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | England | British | Chartered Secretary | 239343830001 | ||||||||
| GORDON, Simon Richard | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | England | British | Director | 229463560001 | ||||||||
| JENNINGS, Jonathan Alan | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | United Kingdom | British | Director | 245256740001 | ||||||||
| UNDERWOOD-WHITNEY, Anthony James | Director | Berkeley Street W1J 8DW London 7th Floor England | Jersey | British | Director | 160254210001 | ||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| JTC MANAGEMENT LIMITED | Secretary | PO BOX 1075 Elizabeth House 9 Castle Street JE4 2QP Jersey | 71674890005 | |||||||||||
| BURGIN, Philip Henry | Director | Parkway Whiteley PO15 7AL Fareham 3500 Hampshire England | England | British | Director | 194887030001 | ||||||||
| BURNETT, Stephen Anthony | Director | Le Petit Pont Marquet JE3 8DR St Brelade Solbakken Jersey Jersey | Jersey | British | Director | 160188790001 | ||||||||
| CHARTERS, Graeme | Director | 42 Ridgeway Crescent TN10 4NR Tonbridge Kent | England | British | Director | 79680170001 | ||||||||
| CURLE, Michael Guy Lister | Director | 63 Curzon Street W1J 8PD London 6th Floor England | United Kingdom | Uk | None | 34963250002 | ||||||||
| DINNING, Max William | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | England | British | Director | 239969620001 | ||||||||
| GILES, Trevor | Director | Parkway Whiteley PO15 7AL Fareham 3500 Hampshire | England | British | Accountant | 186644710001 | ||||||||
| JOHNS, Iain David | Director | 9 Castle Street JE2 3RT St Helier Elizabeth House Jersey Channel Islands | Jersey | British | Director | 140351990001 | ||||||||
| LE QUESNE, Nigel Anthony | Director | La Grande Route Des Augerez St Peter JE3 7DJ Jersey Blanchard House Channel Isles | Jersey | British | Group Managing Director | 71675010004 | ||||||||
| MCFARLANE, Tracey Michelle | Director | 4 Oronsay Crescent Old Kilpatrick G60 5NN Glasgow Lanarkshire | British | Chartered Secretary | 120326310001 | |||||||||
| MOIR, Donald James | Director | Swinley Lodge Swinley Road SL5 8AZ Ascot Berkshire | England | British | Director | 95278540003 | ||||||||
| PINNINGTON, Stuart James | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | Jersey | British | Director | 224568210001 | ||||||||
| RAE, Kenneth | Director | Parkway Whiteley PO15 7AL Fareham 3500 Hampshire England | Jersey | British | Director | 129402140004 | ||||||||
| TAYLOR, Martin Angus | Director | Parkway Whiteley PO15 7AL Fareham 3500 Hampshire England | Jersey | British | Director | 241768380001 |
Who are the persons with significant control of JTC MAYFAIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbpe Capital Llp | Apr 06, 2016 | George Yard EC3V 9DH London 2 George Yard England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for JTC MAYFAIR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0