JTC MAYFAIR LIMITED
LONDON JTC (UK) LIMITED

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Company number 05714981
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 February 2017 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 MAYFAIR LIMITED are www.jtcmayfair.co.uk, and www.jtc-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Jtc Mayfair Limited is a Private Limited Company. The company registration number is 05714981. Jtc Mayfair Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Jtc Mayfair Limited is 7th Floor 9 Berkeley Street London England W1j 8dw. . 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. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary JTC (UK) LIMITED has been resigned. Secretary JTC MANAGEMENT LIMITED has been resigned. Director BURNETT, Stephen Anthony has been resigned. Director CHARTERS, Graeme has been resigned. Director CURLE, Michael Guy Lister has been resigned. Director GILES, Trevor has been resigned. Director JOHNS, Iain David has been resigned. Director LE QUESNE, Nigel Anthony has been resigned. Director MCFARLANE, Tracey Michelle has been resigned. Director MOIR, Donald James has been resigned. Director TAYLOR, Martin Angus has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BURGIN, Philip Henry
Appointed Date: 30 January 2015
56 years old
Director
CAMERON, Howard William John
Appointed Date: 30 January 2015
46 years old
Director
RAE, Kenneth
Appointed Date: 03 December 2007
48 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006
Secretary
JTC (UK) LIMITED
Resigned: 21 February 2014
Appointed Date: 29 January 2007
Secretary
JTC MANAGEMENT LIMITED
Resigned: 29 January 2007
Appointed Date: 20 February 2006
Director
BURNETT, Stephen Anthony
Resigned: 14 February 2013
Appointed Date: 03 December 2007
65 years old
Director
CHARTERS, Graeme
Resigned: 04 March 2009
Appointed Date: 29 January 2007
69 years old
Director
CURLE, Michael Guy Lister
Resigned: 31 January 2014
Appointed Date: 01 February 2011
71 years old
Director
GILES, Trevor
Resigned: 30 January 2015
Appointed Date: 03 April 2014
64 years old
Director
JOHNS, Iain David
Resigned: 21 February 2014
Appointed Date: 14 February 2013
57 years old
Director
LE QUESNE, Nigel Anthony
Resigned: 04 March 2009
Appointed Date: 20 February 2006
64 years old
Director
MCFARLANE, Tracey Michelle
Resigned: 04 March 2009
Appointed Date: 29 January 2007
51 years old
Director
MOIR, Donald James
Resigned: 31 January 2011
Appointed Date: 04 March 2009
59 years old
Director
TAYLOR, Martin Angus
Resigned: 30 January 2015
Appointed Date: 03 April 2014
69 years old

Persons With Significant Control

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

JTC MAYFAIR LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 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
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
29 Jan 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
...
... and 50 more events
03 Mar 2007
Resolutions
  • RES13 ‐ Waiv not of mtg req by 09/02/07
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
03 Mar 2007
Accounting reference date extended from 28/02/07 to 30/06/07
19 Jul 2006
Company name changed jtc (uk) LIMITED\certificate issued on 19/07/06
20 Feb 2006
Secretary resigned
20 Feb 2006
Incorporation

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