JEPWAY CONSULTANTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Jepway Consultants Limited. The company was founded 11 years ago and was given the registration number 08890500. The firm's registered office is in LONDON. You can find them at 19 Gilbert House, Churchill Gardens, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | JEPWAY CONSULTANTS LIMITED |
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| Company Number | : | 08890500 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2014 |
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| End of financial year | : | 28 February 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 19 Gilbert House, Churchill Gardens, London, England, SW1V 3HN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19 Gilbert House, Churchill Gardens, London, England, SW1V 3HN | Director | 24 March 2022 | Active |
| 19 Gilbert House, Churchill Gardens, London, England, SW1V 3HN | Director | 12 February 2014 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 February 2014 | Active |
People with Significant Control
| Mr Hichem Allouche |
| Notified on | : | 24 March 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 19 Gilbert House, Churchill Gardens, London, England, SW1V 3HN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
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| Miss Helen Claire Gauche |
| Notified on | : | 10 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 19 Gilbert House, Churchill Gardens, London, England, SW1V 3HN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Frederick Mark Sykes |
| Notified on | : | 10 April 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 160, Evergreen House, London, United Kingdom, NW1 2DX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Woodberry Secretarial Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)