JC OVERSEAS LTD
26-28 ELY PLACE, 1ST FLOOR, LONDON EC1N 6TD- Active
- Private Limited Company
- Company No. 09182408
- Last Updated: 01 Mar 2024
Company Profile
JC OVERSEAS LTD was incorporated on Tuesday, August 19, 2014 as a Private Limited Company with registered address in LONDON. JC OVERSEAS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 3 days.
| Name | JC OVERSEAS LTD |
|---|---|
| Company number | 09182408 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 ELY PLACE 1ST FLOOR LONDON EC1N 6TD |
|---|---|
| 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 |
|---|---|
| Juan Domingo Beckmann Legoretta Nationality: Mexican |
Dates: Friday, April 3, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Juan Domingo Beckmann Legorreta Nationality: Mexican |
Dates: Wednesday, April 6, 2016 - Friday, September 23, 2016
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Juan Francisco Beckmann Vidal Nationality: Mexican |
Dates: Wednesday, April 6, 2016 - Friday, September 23, 2016
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against JC OVERSEAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| JC OVERSEAS LTD | 19 Aug 2014 |