JAPE CAPITAL LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON W1S 4AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05122611
- Last Updated: 01 Jun 2023
Company Profile
JAPE CAPITAL LIMITED was incorporated on Friday, May 7, 2004 as a Private Limited Company with registered address in LONDON. JAPE CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 9 months and 16 days.
| Name | JAPE CAPITAL LIMITED |
|---|---|
| Company number | 05122611 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Martin Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Christopher Constable Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-726 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against JAPE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JAPE CAPITAL LIMITED | 07 May 2004 |