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Jacaranda Windows Limited, W1T 7NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JACARANDA WINDOWS LIMITED

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

This company is commonly known as Jacaranda Windows Limited. The company was founded 32 years ago and was given the registration number 02713845. The firm's registered office is in LONDON. You can find them at 1st Floor Shropshire House, 179, Tottenham Court Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JACARANDA WINDOWS LIMITED
Company Number:02713845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Shropshire House, 179, Tottenham Court Road, London, England, W1T 7NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Dockett Moorings, Chertsey, KT16 8LW

Secretary27 May 1997Active
2 Dockett Moorings, Mead Lane, Chertsey, KT16 8LW

Director13 May 1993Active
15 Willis Close, Epsom, KT18 7SS

Secretary12 May 1992Active
37 Chiltern Road, Sutton, SM2 5QU

Secretary17 May 1994Active
37 Chiltern Road, Sutton, SM2 5QU

Secretary27 June 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 May 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 May 1992Active
37 Chiltern Road, Sutton, SM2 5QU

Director12 May 1992Active

People with Significant Control

Mrs Linda Rose Shergold
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:2 Tolherst Court, Turkey Mill Business Park, Maidstone, England, ME14 5SF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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