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JANKLOW & NESBIT (UK) LIMITED

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

This company is commonly known as Janklow & Nesbit (uk) Limited. The company was founded 24 years ago and was given the registration number 03919704. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JANKLOW & NESBIT (UK) LIMITED
Company Number:03919704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director30 December 2016Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director31 March 2013Active
285, Madison Ave, 21st Floor, New York, United States,

Director15 April 2014Active
40 Lancaster Mews, London, W2 3QF

Secretary25 February 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 February 2000Active
12, Etheldon Road, London, United Kingdom, W12 7BG

Director29 April 2004Active
120 East Road, London, N1 6AA

Nominee Director04 February 2000Active
445, Park Avenue, New York, Usa,

Director25 February 2000Active
40 Lancaster Mews, London, W2 3QF

Director25 February 2000Active

People with Significant Control

Mr Luke Janklow
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:American
Country of residence:United States
Address:285, Madison Ave, New York, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Officers

Change person director company with change date.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-01-20Officers

Change person director company with change date.

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2022-01-20Officers

Change person director company with change date.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-09-02Officers

Change person director company with change date.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-03-05Officers

Change person director company with change date.

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2019-03-05Officers

Change person director company with change date.

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2019-03-05Persons with significant control

Change to a person with significant control.

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2018-09-11Address

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

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-05-22Officers

Termination director company with name termination date.

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