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JETSPAN LIMITED

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

This company is commonly known as Jetspan Limited. The company was founded 47 years ago and was given the registration number 01312751. The firm's registered office is in LONDON. You can find them at 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JETSPAN LIMITED
Company Number:01312751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1977
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, East Ridgeway, Cuffley, Potters Bar, England, EN6 4AW

Director15 September 1994Active
25, Old Park Road South, Enfield, England, EN2 7DD

Director-Active
The Old Vicarage, 110 Church Road, Combe Down, Bath, England, BA2 5JJ

Director17 July 1997Active
61, Vera Avenue, London, England, N21 1RJ

Director20 November 2013Active
25, Old Park Road South, Enfield, England, EN2 7DD

Secretary-Active
Flat 7, 18-22, Wigmore Street, London, United Kingdom, W1U 2RG

Secretary08 February 2011Active
25, Old Park Road South, Enfield, England, EN2 7DD

Director-Active
18-22, Flat 7, Wigmore Street, London, United Kingdom, W1U 2RG

Director08 February 2011Active
61 Vera Avenue, Winchmore Hill, London, N21 1RJ

Director05 March 2007Active

People with Significant Control

Mr Peter Petrou
Notified on:12 March 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Odo Annette Stella Ogwuma
Notified on:12 March 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Yiota Ann Jacovides
Notified on:12 March 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Christopher Kypros Nicholas
Notified on:12 March 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Stella Miranda Petrou
Notified on:12 March 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Old Park Management Trust Ltd
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (3 months remaining)

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