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Jason's Wharf Limited, EH6 6NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JASON'S WHARF LIMITED

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

This company is commonly known as Jason's Wharf Limited. The company was founded 20 years ago and was given the registration number SC271594. The firm's registered office is in EDINBURGH. You can find them at Ocean House 108, Commercial Street, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:JASON'S WHARF LIMITED
Company Number:SC271594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ocean House 108, Commercial Street, Edinburgh, EH6 6NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ocean House, 108, Commercial Street, Edinburgh, EH6 6NF

Director01 November 2013Active
16, Bristol Gardens, London, England, W9 2JG

Director04 April 2013Active
28 Fernhurst Road, London, SW6 7JW

Secretary14 February 2007Active
22 Clonmel Road, London, SW6 5BJ

Secretary19 June 2006Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Secretary04 August 2004Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Secretary04 July 2006Active
Ocean House, 108, Commercial Street, Edinburgh, Scotland, EH6 6NF

Director25 February 2011Active
Lodge Farm, Bockmer Lane, Medmenham, Marlow, SL7 2HH

Director12 March 2007Active
Lodge Farm, Bockmer Lane, Medmenham, Marlow, SL7 2HH

Director05 August 2004Active
53 Redcliffe Gardens, London, SW10 9JJ

Director19 April 2007Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director04 August 2004Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director04 August 2004Active
Ground Floor, Colomberie Close, St Helier,

Corporate Director20 September 2010Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Director05 March 2007Active

People with Significant Control

Mr Mitchell Hayden Tillman
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:16, Bristol Gardens, London, England, W9 2JG
Nature of control:
  • Significant influence or control

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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