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Nom

BEN Burgess Jwdh Limited
Adresse
24 King William Street
London
EC4R 9AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04052694 Show on Companies House
Statut de Société actif
Fondé14 août 2000
AccountsFULL
next accounts due by 31 octobre 2024
last accounts made up to 31 janvier 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • J W D Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Cdi Newco Limited Status: Active Notified: 27/10/2022 Companies House Number: 14218439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cdi Holdco Limited Status: Ceased Notified: 25/10/2022 Ceased: 27/10/2022 Companies House Number: 14218415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Doubleday-Collishaw, Charles Graham Status: Ceased Notified: 07/10/2022 Ceased: 25/10/2022 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Doubleday-Collishaw, Ian James Status: Ceased Notified: 07/10/2022 Ceased: 25/10/2022 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Spencer, Zoe Status: Ceased Notified: 07/10/2022 Ceased: 25/10/2022 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Fairman, David Gerard London, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fuller, Martin John London, England Status: Active Notified: 31/10/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lockhart, Peter James London, England Status: Active Notified: 31/10/2022 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Benjamin Burgess London, England Status: Active Notified: 31/10/2022 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Benjamin Thomas Burgess London, England Status: Active Notified: 31/10/2022 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Doubleday-Collishaw, Jayne Elizabeth Spalding, England Status: Ceased Notified: 14/08/2000 Ceased: 31/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag John W Doubleday LTD Status: Active Notified: 06/04/2016 Companies House Number: 02676580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Btracts Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2022 Companies House Number: 03329234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB ET1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2022 Companies House Number: 03723672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •