JESMOND HOUSE LIMITED
230 LONDON ROAD, BAGSHOT GU19 5EZ- Active
- Private Limited Company
- Company No. 07113603
- Last Updated: 01 Mar 2024
Company Profile
JESMOND HOUSE LIMITED was incorporated on Wednesday, December 30, 2009 as a Private Limited Company with registered address in BAGSHOT. JESMOND HOUSE LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 14 years 10 months and 14 days.
| Name | JESMOND HOUSE LIMITED |
|---|---|
| Company number | 07113603 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
230 LONDON ROAD BAGSHOT GU19 5EZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jesmond House Holdings Ltd Seven Hills Road, KT11 1ER |
Dates: Thursday, May 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amaninder Singh Gill Nationality: British |
Dates: Thursday, December 15, 2016 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against JESMOND HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JESMOND HOUSE LIMITED | 30 Dec 2009 |