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JETCO INVESTMENTS (BOROUGH ROAD) LIMITED

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

This company is commonly known as Jetco Investments (borough Road) Limited. The company was founded 17 years ago and was given the registration number 06230396. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JETCO INVESTMENTS (BOROUGH ROAD) LIMITED
Company Number:06230396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2007
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Wimpole Street, London, United Kingdom, W1G 9RR

Secretary27 April 2007Active
73, Cornhill, London, EC3V 3QQ

Director27 April 2007Active
73, Cornhill, London, EC3V 3QQ

Director26 May 2009Active
74, Wimpole Street, London, United Kingdom, W1G 9RR

Director27 April 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 April 2007Active

People with Significant Control

Mr David Adam Quastel
Notified on:10 April 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:74, Wimpole Street, London, United Kingdom, W1G 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Executive Developments Limited
Notified on:10 April 2017
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type dormant.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-06-25Accounts

Accounts with accounts type dormant.

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2020-05-19Officers

Change person director company with change date.

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2020-05-13Officers

Change person director company with change date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type dormant.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type dormant.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type dormant.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Address

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

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2015-02-06Accounts

Accounts with accounts type dormant.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type dormant.

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