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JACK NATHAN LIMITED

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

This company is commonly known as Jack Nathan Limited. The company was founded 10 years ago and was given the registration number 09043607. The firm's registered office is in LONDON. You can find them at 77 Milson Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JACK NATHAN LIMITED
Company Number:09043607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 46690 - Wholesale of other machinery and equipment
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:77 Milson Road, London, England, W14 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Milson Road, London, England, W14 0LH

Director31 October 2017Active
77, Milson Road, London, England, W14 0LH

Director07 November 2017Active
9 Deep Acres, Amersham, United Kingdom, HP6

Director20 August 2014Active
9 Deep Acres, Amersham, Great Britain, HP6 5NX

Secretary20 August 2014Active
16 Third Avenue, Clacton-On-Sea, United Kingdom, CO15 5AP

Director20 August 2014Active
77, Milson Road, London, England, W14 0LH

Director31 October 2017Active
9 Deep Acres, Amersham, United Kingdom, HP6 5NX

Director16 May 2014Active
9, Deep Acres, Amersham, HP6 5NX

Director16 May 2014Active
9 Deep Acres, Amersham, United Kingdom, HP6 5NX

Director16 May 2014Active
9, Deep Acres, Amersham, HP6 5NX

Director20 August 2014Active

People with Significant Control

Mr Mohd Silahuddin Jamaluddin
Notified on:19 November 2018
Status:Active
Date of birth:April 1960
Nationality:Malaysian
Country of residence:England
Address:77, Milson Road, London, England, W14 0LH
Nature of control:
  • Significant influence or control
Mr Francis Xavier Nathan
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:Malaysian
Country of residence:England
Address:9, Deep Acres, Amersham, England, HP6 5NX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-20Persons with significant control

Notification of a person with significant control.

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2018-01-15Officers

Termination director company with name termination date.

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2017-12-08Address

Change registered office address company with date old address new address.

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2017-11-09Officers

Appoint person director company with name date.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-10-07Officers

Termination secretary company with name termination date.

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2017-10-07Officers

Termination director company with name termination date.

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2017-10-07Officers

Termination director company with name termination date.

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2017-10-07Officers

Termination director company with name termination date.

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2017-10-07Persons with significant control

Cessation of a person with significant control.

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