JESTPO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS

Company number 01572089
Status Active
Incorporation Date 2 July 1981
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE STREET, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 4 . The most likely internet sites of JESTPO LIMITED are www.jestpo.co.uk, and www.jestpo.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Jestpo Limited is a Private Limited Company. The company registration number is 01572089. Jestpo Limited has been working since 02 July 1981. The present status of the company is Active. The registered address of Jestpo Limited is Leigh Philip Partners 2nd Floor Devonshire Street 1 Devonshire Street London W1w 5ds. . MUHLHAUBER, Klaus is a Secretary of the company. MOLINERIS, Carlo is a Director of the company. MUHLHAUBER, Klaus is a Director of the company. Secretary DISCACCIATI, Paola has been resigned. Secretary LAKMAKER, Gerard has been resigned. Director DISCACCIATI, Gilberto has been resigned. Director DISCACCIATI, Paola has been resigned. Director PIETRO, Giancarlo Di has been resigned. Director SARRAF, Faruq has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MUHLHAUBER, Klaus
Appointed Date: 19 November 2008

Director
MOLINERIS, Carlo
Appointed Date: 19 November 2008
88 years old

Director
MUHLHAUBER, Klaus
Appointed Date: 19 November 2008
60 years old

Resigned Directors

Secretary
DISCACCIATI, Paola
Resigned: 19 November 2008
Appointed Date: 17 January 2000

Secretary
LAKMAKER, Gerard
Resigned: 17 January 2000

Director
DISCACCIATI, Gilberto
Resigned: 19 November 2008
Appointed Date: 17 January 2000
89 years old

Director
DISCACCIATI, Paola
Resigned: 19 November 2008
Appointed Date: 17 January 2000
85 years old

Director
PIETRO, Giancarlo Di
Resigned: 17 January 2000
84 years old

Director
SARRAF, Faruq
Resigned: 31 December 1995
86 years old

Persons With Significant Control

Mr Carlo Molineris
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Klaus Mühlhäusser
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JESTPO LIMITED Events

03 Feb 2017
Confirmation statement made on 29 December 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 30 September 2015
26 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 4

18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
11 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4

...
... and 81 more events
05 Apr 1989
Director resigned;new director appointed

06 Apr 1988
Full accounts made up to 30 September 1987

06 Apr 1988
Return made up to 30/09/87; full list of members

29 Dec 1986
Full accounts made up to 30 September 1986

29 Dec 1986
Return made up to 30/09/86; full list of members