40-42 JACKSON ROAD MANAGEMENT LIMITED

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Company number 04828534
Status Active
Incorporation Date 10 July 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40B JACKSON ROAD, LONDON, N7 6EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 40-42 JACKSON ROAD MANAGEMENT LIMITED are www.4042jacksonroadmanagement.co.uk, and www.40-42-jackson-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 42 Jackson Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04828534. 40 42 Jackson Road Management Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of 40 42 Jackson Road Management Limited is 40b Jackson Road London N7 6ee. . SAXTON, Jonathan James is a Secretary of the company. BOON, Jennifer Logan is a Director of the company. SAXTON, Jonathan James is a Director of the company. VASSILIOU, Theodoros is a Director of the company. Secretary MARINKO, Elizabeth Jane has been resigned. Secretary O'MAHONY, David St John has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director MARINKO, Elizabeth Jane has been resigned. Director O'MAHONY, David St John has been resigned. Director QUINN, Lorraine has been resigned. Director SALGADO, Antonio has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SAXTON, Jonathan James
Appointed Date: 17 May 2007

Director
BOON, Jennifer Logan
Appointed Date: 01 November 2013
29 years old

Director
SAXTON, Jonathan James
Appointed Date: 17 May 2007
43 years old

Director
VASSILIOU, Theodoros
Appointed Date: 10 July 2003
86 years old

Resigned Directors

Secretary
MARINKO, Elizabeth Jane
Resigned: 22 August 2003
Appointed Date: 10 July 2003

Secretary
O'MAHONY, David St John
Resigned: 01 January 2007
Appointed Date: 18 July 2004

Secretary
STL SECRETARIES LTD
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Director
MARINKO, Elizabeth Jane
Resigned: 25 August 2003
Appointed Date: 10 July 2003
46 years old

Director
O'MAHONY, David St John
Resigned: 17 May 2007
Appointed Date: 18 July 2004
46 years old

Director
QUINN, Lorraine
Resigned: 01 January 2007
Appointed Date: 10 July 2003
59 years old

Director
SALGADO, Antonio
Resigned: 01 November 2013
Appointed Date: 25 July 2012
45 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Jonathan James Saxton
Notified on: 10 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jennifer Logan
Notified on: 10 July 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Theodoros Vassiliou
Notified on: 10 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40-42 JACKSON ROAD MANAGEMENT LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
08 Sep 2015
Accounts for a dormant company made up to 31 July 2015
15 Jul 2015
Annual return made up to 10 July 2015 no member list
24 Sep 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 30 more events
25 Jul 2003
New secretary appointed;new director appointed
25 Jul 2003
New director appointed
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
10 Jul 2003
Incorporation