This company is commonly known as Robt. Jones Caledonian Assets Limited. The company was founded 8 years ago and was given the registration number 10161296. The firm's registered office is in LONDON. You can find them at 5th Floor, One New Change, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ROBT. JONES CALEDONIAN ASSETS LIMITED |
|---|---|---|
| Company Number | : | 10161296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, One New Change, London, United Kingdom, EC4M 9AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 07 November 2022 | Active |
| 56 Partickhill Road, Glasgow, Scotland, G11 5AB | Director | 04 May 2016 | Active |
| David Rankin | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | New Zealander |
| Country of residence | : | Scotland |
| Address | : | 56 Partickhill Road, Glasgow, Scotland, G11 5AB |
| Nature of control | : |
|
| Sir Robert Edward Jones | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1939 |
| Nationality | : | New Zealander |
| Country of residence | : | New Zealand |
| Address | : | 105 Tirohanga Road, Tirohanga, Lower Hutt, New Zealand, 5010 |
| Nature of control | : |
|
| David William Butler | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | New Zealander |
| Country of residence | : | New Zealand |
| Address | : | C/O Robt. Jones Holdings Limited, Level 12, Wellington, New Zealand, 6011 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Address | Change sail address company with old address new address. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-07 | Address | Change sail address company with old address new address. | Download |
| 2019-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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