JTC ADMINISTRATION (UK) LIMITED
LONDON ANSON ADMINISTRATION (UK) LIMITED

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Company number 05511931
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of JTC ADMINISTRATION (UK) LIMITED are www.jtcadministrationuk.co.uk, and www.jtc-administration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Jtc Administration Uk Limited is a Private Limited Company. The company registration number is 05511931. Jtc Administration Uk Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Jtc Administration Uk Limited is 7th Floor 9 Berkeley Street London England W1j 8dw. . JTC (UK) LIMITED is a Secretary of the company. BURGIN, Philip Henry is a Director of the company. CAMERON, Howard William John is a Director of the company. RAE, Kenneth is a Director of the company. Secretary GILES, Trevor Antony has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director AYLING, Danielle Leeza has been resigned. Director BURNS, Ian Michael has been resigned. Director CROWCROFT, Christopher Rhodes has been resigned. Director DUQUEMIN, Paul Martin has been resigned. Director GILES, Trevor Antony has been resigned. Director GRIME, Charles James has been resigned. Director LE PREVOST, John Reginald has been resigned. Director ROUTLEDGE, Joe Robert has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
JTC (UK) LIMITED
Appointed Date: 29 November 2013

Director
BURGIN, Philip Henry
Appointed Date: 29 November 2013
56 years old

Director
CAMERON, Howard William John
Appointed Date: 30 January 2015
46 years old

Director
RAE, Kenneth
Appointed Date: 29 November 2013
48 years old

Resigned Directors

Secretary
GILES, Trevor Antony
Resigned: 29 November 2013
Appointed Date: 18 July 2005

Secretary
HARRISON, Irene Lesley
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Director
AYLING, Danielle Leeza
Resigned: 29 November 2013
Appointed Date: 23 March 2012
50 years old

Director
BURNS, Ian Michael
Resigned: 25 September 2008
Appointed Date: 11 January 2007
66 years old

Director
CROWCROFT, Christopher Rhodes
Resigned: 06 March 2009
Appointed Date: 24 August 2007
66 years old

Director
DUQUEMIN, Paul Martin
Resigned: 30 January 2015
Appointed Date: 29 November 2013
61 years old

Director
GILES, Trevor Antony
Resigned: 30 January 2015
Appointed Date: 18 July 2005
64 years old

Director
GRIME, Charles James
Resigned: 25 April 2014
Appointed Date: 29 November 2013
50 years old

Director
LE PREVOST, John Reginald
Resigned: 29 November 2013
Appointed Date: 18 July 2005
73 years old

Director
ROUTLEDGE, Joe Robert
Resigned: 25 October 2013
Appointed Date: 23 March 2012
49 years old

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Cbpe Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

JTC ADMINISTRATION (UK) LIMITED Events

23 Aug 2016
Confirmation statement made on 18 July 2016 with updates
01 Jul 2016
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016
24 Jun 2016
Total exemption full accounts made up to 31 December 2015
02 Feb 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
12 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

...
... and 52 more events
03 Aug 2005
Secretary resigned
03 Aug 2005
New director appointed
03 Aug 2005
New secretary appointed;new director appointed
03 Aug 2005
Registered office changed on 03/08/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
18 Jul 2005
Incorporation

JTC ADMINISTRATION (UK) LIMITED Charges

1 June 2007
Deed of rental deposit
Delivered: 11 June 2007
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) Limited
Description: The interest earning deposit account holding the initial…