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J RESOURCES GOLD (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J Resources Gold (uk) Limited. The company was founded 40 years ago and was given the registration number 01866818. The firm's registered office is in LONDON. You can find them at One, New Change, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:J RESOURCES GOLD (UK) LIMITED
Company Number:01866818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:One, New Change, London, United Kingdom, EC4M 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Equity Tower, 4th Floor, Scbd Lot 9 Jl. Jend.Sudirman Kav 52-53, Jakarta, Indonesia,

Secretary24 June 2011Active
One, New Change, London, United Kingdom, EC4M 9AF

Corporate Secretary24 June 2011Active
Equity Tower, 48th Floor, Scbd Lot 9 Jl.Jend.Sudirman Kav.52-53, Jakarta, Indonesia,

Director24 June 2011Active
Equity Tower, 48th Floor, Scbd Lot 9 Jl.Jend.Sudirman Kav.52-53, Jakarta, Indonesia,

Director08 January 2020Active
Equity Tower 48th Floor, Scbd Lot 9, Jl. Jend.Sudirman Kav.52-53, Jakarta, Indonesia,

Director29 June 2022Active
21, Crediton Hill, London, NW6 1HS

Secretary02 December 2002Active
33 Elm Bank Gardens, London, SW13 0NU

Secretary-Active
66 Heron Way, Hatfield, AL10 8QX

Secretary29 May 2003Active
One, New Change, London, United Kingdom, EC4M 9AF

Secretary29 January 2009Active
Leycourt, Eltisley Road, Great Gransden, Sandy, SG19 3AS

Director11 January 1996Active
113 Mountainside Lane, Bridgewater, Usa, FOREIGN

Director07 January 1999Active
65 Taman Permai, Kuala Pipis, 27200

Director07 September 1996Active
2 Graces Road, Camberwell, London, SE5 8PA

Director-Active
The Rectory, Ennisnag, Stoneyford, Ireland, IRISH

Director11 January 1996Active
3rd Floor, 30 Haymarket, London, SW1Y 4EX

Director07 March 2002Active
Equity Tower, 48th Floor, Scbd Lot 9 Jl.Jend.Sudirman Kav.52-53, Jakarta, Indonesia, Indonesia,

Director08 January 2020Active
Lot 1633 Jalan Tebu Ukay Heights, Kuala Lumpa 68000, Malaysia, FOREIGN

Director07 January 1999Active
1 Edward Square, London, W8 6HE

Director29 March 1992Active
One, New Change, London, United Kingdom, EC4M 9AF

Director20 March 2007Active
4 Villa Court, Kallaroo, Australia, 6025

Director12 May 1997Active
One, New Change, London, United Kingdom, EC4M 9AF

Director10 June 2010Active
Equity Tower, 48th Floor Scbd Lot 9, Jl. Jend.Sudirman Kav. 52-53, Jakarta, Indonesia,

Director10 August 2011Active
One, New Change, London, United Kingdom, EC4M 9AF

Director10 June 2010Active
Equity Tower 48th Floor, Scbd Lot 9, Jl Jend Sudirman Kav 52-53, Jakarta, Indonesia,

Director23 November 2011Active
Equity Tower 48th Floor, Scbd Lot 9, Jl. Jend.Sudirman Kav.52-53, Jakarta, Indonesia,

Director10 August 2011Active
190 2.5km Jalan Lipis Benta, Kuala Lipis, Pahang 27200, Malaysia,

Director26 September 2001Active
Manor Cottage, Church Road Toft, Cambridge, CB3 7RH

Director-Active

People with Significant Control

Jimmy Budiarto
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Indonesian
Country of residence:Indonesia
Address:Equity Tower 48th Floor, Scbd Lot 9, Jakarta, Indonesia,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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