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JCF NOMINEE 1 LIMITED

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

This company is commonly known as Jcf Nominee 1 Limited. The company was founded 5 years ago and was given the registration number 11894597. The firm's registered office is in LONDON. You can find them at Third Floor Pegasus House, 37-43 Sackville Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JCF NOMINEE 1 LIMITED
Company Number:11894597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Third Floor Pegasus House, 37-43 Sackville Street, London, United Kingdom, W1S 3EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor Pegasus House, 37-43 Sackville Street, London, United Kingdom, W1S 3EH

Director20 March 2019Active
Third Floor Pegasus House, 37-43 Sackville Street, London, United Kingdom, W1S 3EH

Director20 March 2019Active

People with Significant Control

Mr Stuart Coventry
Notified on:20 March 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Third Floor Pegasus House, 37-43 Sackville Street, London, United Kingdom, W1S 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Jamieson
Notified on:20 March 2019
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Third Floor Pegasus House, 37-43 Sackville Street, London, United Kingdom, W1S 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-03-20Incorporation

Incorporation company.

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