JARROTT LIMITED

Hellopages » Greater London » Ealing » W5 5PZ

Company number 01562440
Status Active
Incorporation Date 19 May 1981
Company Type Private Limited Company
Address 51 WARWICK ROAD, LONDON, W5 5PZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 4 . The most likely internet sites of JARROTT LIMITED are www.jarrott.co.uk, and www.jarrott.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Balham Rail Station is 7.7 miles; to Bushey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jarrott Limited is a Private Limited Company. The company registration number is 01562440. Jarrott Limited has been working since 19 May 1981. The present status of the company is Active. The registered address of Jarrott Limited is 51 Warwick Road London W5 5pz. . HO, Justin is a Secretary of the company. HO, Justin is a Director of the company. MATTHEWS, Jason Peter is a Director of the company. ROBINSON, Nicholas James Connell is a Director of the company. ZUCCARINO, Stella is a Director of the company. Secretary ELLIS, Jonathan has been resigned. Secretary GREEN, Carol Ann has been resigned. Secretary HARLEY, Joyce Walker has been resigned. Director DRAKE, Rachel Elizabeth has been resigned. Director ELLIS, Jonathan has been resigned. Director GREEN, Carol Ann has been resigned. Director HARLEY, Joyce Walker has been resigned. Director LIAGHAT, Davood has been resigned. Director REEN, Mark Ian has been resigned. Director RUANE, Mary has been resigned. Director STEYN, Anneke has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HO, Justin
Appointed Date: 19 August 2010
Director
HO, Justin
Appointed Date: 19 August 2010
39 years old
Director
MATTHEWS, Jason Peter
Appointed Date: 15 April 1998
54 years old
Director
ROBINSON, Nicholas James Connell
Appointed Date: 06 October 2000
53 years old
Director
ZUCCARINO, Stella
Appointed Date: 09 September 2004
58 years old

Resigned Directors

Secretary
ELLIS, Jonathan
Resigned: 19 August 2010
Appointed Date: 01 May 1999
Secretary
GREEN, Carol Ann
Resigned: 22 April 1993
Secretary
HARLEY, Joyce Walker
Resigned: 01 May 1999
Appointed Date: 23 April 1993
Director
DRAKE, Rachel Elizabeth
Resigned: 15 April 1998
Appointed Date: 28 February 1995
57 years old
Director
ELLIS, Jonathan
Resigned: 19 August 2010
Appointed Date: 01 May 1999
56 years old
Director
GREEN, Carol Ann
Resigned: 30 July 1997
61 years old
Director
HARLEY, Joyce Walker
Resigned: 01 May 1999
64 years old
Director
LIAGHAT, Davood
Resigned: 28 February 1995
63 years old
Director
REEN, Mark Ian
Resigned: 11 September 1998
Appointed Date: 30 July 1997
63 years old
Director
RUANE, Mary
Resigned: 09 September 2004
72 years old
Director
STEYN, Anneke
Resigned: 06 October 2000
Appointed Date: 11 September 1998
59 years old

Persons With Significant Control

Mr Nicholas James Connell Robinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Ho
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Matthews
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Stella Zuccarino
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JARROTT LIMITED Events

20 Feb 2017
Confirmation statement made on 7 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 4
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4
...
... and 78 more events
16 Sep 1986
Secretary resigned;new secretary appointed
08 Sep 1986
Return made up to 05/08/86; full list of members
02 Oct 1981
Alter mem and arts
07 Sep 1981
Alter mem and arts
19 May 1981
Incorporation

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