JNC EXECUTIVE LIMITED
1 CRANMER ROAD, EDGWARE HA8 8UA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06738034
- Last Updated: 01 Jul 2021
Company Profile
JNC EXECUTIVE LIMITED was incorporated on Friday, October 31, 2008 as a Private Limited Company with registered address in EDGWARE. JNC EXECUTIVE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years and 12 days.
| Name | JNC EXECUTIVE LIMITED |
|---|---|
| Company number | 06738034 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Swati Shah Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Lydia Youselli Nationality: British |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Hadjijoseph Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Chatan Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr John Youselli Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2022, (-1042 days left) |
| Latest accounts | 05 April 2020 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against JNC EXECUTIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JNC EXECUTIVE LIMITED | 31 Oct 2008 |