This company is commonly known as J.p. Morgan Cazenove Limited. The company was founded 23 years ago and was given the registration number 04153386. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | J.P. MORGAN CAZENOVE LIMITED |
|---|---|---|
| Company Number | : | 04153386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 02 February 2001 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bank Street, Canary Wharf, London, E14 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Corporate Secretary | 04 January 2010 | Active |
| C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU | Director | 01 August 2017 | Active |
| C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU | Director | 01 August 2017 | Active |
| Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA | Secretary | 08 October 2001 | Active |
| 20, Moorgate, London, EC2R 6DA | Secretary | 30 January 2009 | Active |
| Oakwood Farm, Shipley, Horsham, RH13 8PY | Secretary | 02 February 2001 | Active |
| 20, Moorgate, London, EC2R 6DA | Secretary | 30 January 2009 | Active |
| Jp Morgan, 125 London Wall, London, EC2Y 5AJ | Director | 04 January 2010 | Active |
| Pundicts Lodge, Braxted Park, Great Braxted, Witham, CM8 3EN | Director | 27 March 2001 | Active |
| 125, London Wall, London, EC2Y 5AJ | Director | 04 January 2010 | Active |
| Ashton Farm, Ashton Lane Bishops Waltham, Southampton, SO32 1FR | Director | 12 September 2002 | Active |
| 10 Birds Hill Drive, Oxshott, KT22 0SP | Director | 13 March 2008 | Active |
| 10 Birds Hill Drive, Oxshott, KT22 0SP | Director | 06 October 2003 | Active |
| Park Close, 23 Rothamsted Avenue, Harpenden, AL5 2DN | Director | 13 March 2008 | Active |
| Park Close, 23 Rothamsted Avenue, Harpenden, AL5 2DN | Director | 12 September 2002 | Active |
| 1 All Saints Road, London, W11 1HA | Director | 12 September 2002 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 23 January 2015 | Active |
| Woolstone Lodge, Woolstone, Faringdon, SN7 7QL | Director | 12 September 2002 | Active |
| 34a, Eccleston Square, London, SW1V 1PB | Director | 02 October 2008 | Active |
| Old Walls, Woodland Rise, Sevenoaks, TN15 0JB | Director | 11 June 2003 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 06 August 2012 | Active |
| Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA | Director | 27 March 2001 | Active |
| Ongars, Dunmow Road Hatfield Heath, Bishops Stortford, CM22 7EE | Director | 12 September 2002 | Active |
| 20 Moorgate, London, EC2R 6DA | Director | 04 January 2010 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 14 October 2014 | Active |
| 20 Chepstow Villas, London, W11 2RB | Director | 12 September 2002 | Active |
| 32 Drayton Gardens, London, SW10 9SA | Director | 27 March 2001 | Active |
| Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA | Director | 02 February 2001 | Active |
| Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA | Director | 02 February 2001 | Active |
| 7 Ormond Road, Richmond, TW10 6TH | Director | 27 March 2001 | Active |
| 125, London Wall, London, EC2Y 5AJ | Director | 04 January 2010 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 12 January 2011 | Active |
| 3 Airlie Gardens, London, W8 7AJ | Director | 03 December 2001 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 24 April 2013 | Active |
| 10 Westmoreland Terrace, London, SW1V 4AF | Director | 12 September 2002 | Active |
| Jpmorgan Cazenove Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Bank Street, London, England, E14 5JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-10 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-16 | Resolution | Resolution. | Download |
| 2020-11-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-16 | Address | Change sail address company with new address. | Download |
| 2020-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-14 | Capital | Legacy. | Download |
| 2020-07-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-14 | Insolvency | Legacy. | Download |
| 2020-07-14 | Resolution | Resolution. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Officers | Termination director company with name termination date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-11 | Officers | Change person director company with change date. | Download |
| 2017-08-17 | Officers | Appoint person director company with name date. | Download |
| 2017-08-08 | Officers | Appoint person director company with name date. | Download |
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