ROBT. JONES CALEDONIAN ASSETS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Robt. Jones Caledonian Assets Limited. The company was founded 9 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.
Company Information
| Name | : | ROBT. JONES CALEDONIAN ASSETS LIMITED |
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| Company Number | : | 10161296 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 May 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 5th Floor, One New Change, London, United Kingdom, EC4M 9AF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| David Rankin |
| Notified on | : | 04 May 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | New Zealander |
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| Country of residence | : | Scotland |
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| Address | : | 56 Partickhill Road, Glasgow, Scotland, G11 5AB |
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| Nature of control | : | - Significant influence or control
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| Sir Robert Edward Jones |
| Notified on | : | 04 May 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1939 |
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| Nationality | : | New Zealander |
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| Country of residence | : | New Zealand |
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| Address | : | 105 Tirohanga Road, Tirohanga, Lower Hutt, New Zealand, 5010 |
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| Nature of control | : | - Significant influence or control
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| David William Butler |
| Notified on | : | 04 May 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1952 |
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| Nationality | : | New Zealander |
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| Country of residence | : | New Zealand |
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| Address | : | C/O Robt. Jones Holdings Limited, Level 12, Wellington, New Zealand, 6011 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)