This company is commonly known as Jhsw Limited. The company was founded 70 years ago and was given the registration number 00532081. The firm's registered office is in LONDON. You can find them at Citigroup Centre, Canada Square Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | JHSW LIMITED |
|---|---|---|
| Company Number | : | 00532081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1954 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Secretary | 15 July 2021 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 22 September 2015 | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Director | 10 September 2019 | Active |
| Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY | Secretary | - | Active |
| Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB | Secretary | 01 June 2008 | Active |
| Kingswood, Derby Road, London, SW14 7DU | Director | 01 May 2000 | Active |
| Via Castel Fidardo 10, Milan, Milan, 20121 | Director | 01 April 1994 | Active |
| Via Boccaccio 4, Milan, Italy, 20123 | Director | 01 April 1996 | Active |
| 78 Belmont Park, London, SE13 5BN | Director | - | Active |
| 26 Chaucer Road, Cambridge, CB2 2EB | Director | 03 May 1995 | Active |
| 33 Heathfield Road, Petersfield, GU31 4DG | Director | 01 April 1998 | Active |
| Bottom Flat, 51 Redcliffe Road, London, SW10 9NQ | Director | 01 April 1996 | Active |
| Maison D`Hoshino S-1, 3-30-8 Kamimeguro Meguro-Ku, Tokyo, Japan, 153 | Director | 01 April 1995 | Active |
| 38 Wilton Square, London, N1 3DW | Director | 01 April 1996 | Active |
| 41 High Road, Loughton, IG10 4JQ | Director | - | Active |
| 4 Rue Leon Vaudoyer, 75007 Paris, FOREIGN | Director | 01 April 1999 | Active |
| 2nd Floor Flat, 26 Holland Park Gardens, London, W14 8EA | Director | 01 April 1999 | Active |
| 22 Brodrick Road, London, England, SW17 7DZ | Director | 01 April 1998 | Active |
| 3a Block 5, Pacific View 38 Tai Tam Road, Hong Kong, FOREIGN | Director | 01 April 1999 | Active |
| Flat 1, Cecil Court No 2 Acol Road, London, NW6 3AP | Director | 01 April 1998 | Active |
| 6 Spencer Road, London, SW18 2SW | Director | - | Active |
| 28, Bloomfield Terrace, London, SW1W 8PQ | Director | - | Active |
| Southwick House 55 Arnison Road, East Molesey, KT8 9JR | Director | - | Active |
| Down Farm Barn, Lamberhurst Down, Lamberhurst, Tunbridge Wells, TN3 8HF | Director | 01 April 1999 | Active |
| 8 Heath Park Drive, Bickley, Bromley, BR1 2WQ | Director | - | Active |
| 16 South Eaton Place, London, SW1W 9JA | Director | 01 May 2000 | Active |
| Woodstock, Dormans Park, RH19 | Director | - | Active |
| House D, Kellett View, 65-69 Mount Kellett Road, The Peak, Hong Kong, Hong Kong, FOREIGN | Director | - | Active |
| Komazawa Garden House A-101, 1-2-33 Komazawa Setagaya-Ku, Tokyo 154-0012 Japan, FOREIGN | Director | 01 April 1998 | Active |
| April Hill, Little Tew, Chipping Norton, OX7 4JH | Director | - | Active |
| 10 Kelvedon Avenue, Burwood Park, Walton On Thames, KT12 5EB | Director | 04 January 1994 | Active |
| Norton Farm, Worplesdon, Guildford, GU3 3PJ | Director | 01 April 1995 | Active |
| 4 Dynevor Road, Richmond, TW10 6PF | Director | - | Active |
| Manston 61 Kippington Road, Sevenoaks, TN13 2LL | Director | - | Active |
| 53 Harrington Gardens, London, SW7 | Director | 01 April 1996 | Active |
| Citigroup Global Markets Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Citigroup Centre, Canada Square, London, England, E14 5LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Officers | Appoint person director company with name date. | Download |
| 2024-04-25 | Officers | Termination director company with name termination date. | Download |
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-05 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-13 | Officers | Change person director company with change date. | Download |
| 2015-10-22 | Accounts | Accounts with accounts type full. | Download |
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