Jtc Mayfair Limited. Head office in London. Check Director.

Jtc Mayfair Limited, London

About
Name: Jtc Mayfair Limited
Number: 05714981
Incorporation date: 2006-02-20
End of financial year: 31 December


Address:	7th Floor 9 Berkeley Street London W1J 8DW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Cbpe Capital Llp

6 April 2016 - 14 March 2018

Address	2 George Yard George Yard, London, EC3V 9DH, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc305899
Nature of control:	right to appoint and remove directors

Jtc Mayfair Limited was dissolved on 2019-02-19. Jtc Mayfair was a private limited company that was located at 7Th Floor, 9 Berkeley Street, London, W1J 8DW, ENGLAND. The company (formed on 2006-02-20) was run by 5 directors.
Director Jonathan J. who was appointed on 26 March 2018.
Director Susan F. who was appointed on 13 October 2017.
Director Anthony U. who was appointed on 11 September 2017.

The company was categorised as "non-trading company" (74990). According to the official information, there was a name alteration on 2006-07-19 and their previous name was Jtc (UK). The most recent confirmation statement was filed on 2018-02-20 and last time the statutory accounts were filed was on 31 December 2017. 2016-02-20 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
TM01	2018/06/25 - the day director's appointment was terminated filed on: 27th, June 2018 \| officers	Free Download (1 page)

Type		Free download
TM01	2018/06/25 - the day director's appointment was terminated filed on: 27th, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, May 2018 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2018/03/26. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/30. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/13. filed on: 24th, October 2017 \| officers	Free Download (2 pages)
TM01	2017/09/11 - the day director's appointment was terminated filed on: 21st, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/11. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2016/07/01 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
CH01	On 2016/07/01 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, June 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2017/03/31. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/31. filed on: 18th, April 2017 \| officers	Free Download (2 pages)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 18th, April 2017 \| officers	Free Download (1 page)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 18th, April 2017 \| officers	Free Download (1 page)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 18th, April 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2016/07/01. New Address: 7th Floor 9 Berkeley Street London W1J 8DW. Previous address: 3500 Parkway Whiteley Fareham Hampshire PO15 7AL filed on: 1st, July 2016 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 24th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/20 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/01 capital
AA01	Accounting reference date changed from 2015/06/30 to 2015/12/31 filed on: 29th, January 2016 \| accounts	Free Download (1 page)
CH01	On 2015/03/18 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 1st, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/20 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
TM01	2015/01/30 - the day director's appointment was terminated filed on: 17th, February 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/01/30. filed on: 17th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/30. filed on: 17th, February 2015 \| officers	Free Download (2 pages)
TM01	2015/01/30 - the day director's appointment was terminated filed on: 17th, February 2015 \| officers	Free Download (1 page)
CH01	On 2014/06/05 director's details were changed filed on: 5th, June 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/05 director's details were changed filed on: 5th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/03. filed on: 7th, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/03. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
TM01	2014/02/21 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
TM02	2014/02/21 - the day secretary's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
TM01	2014/01/31 - the day director's appointment was terminated filed on: 10th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/20 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2014/02/18 from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom filed on: 18th, February 2014 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 4th, December 2013 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 2nd, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/20 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (6 pages)
TM01	2013/02/14 - the day director's appointment was terminated filed on: 13th, March 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/14. filed on: 13th, March 2013 \| officers	Free Download (3 pages)
CH01	On 2012/11/20 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2012/11/21 from 6Th Floor 63 Curzon Street London W1J 8PD filed on: 21st, November 2012 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 28th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/20 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (6 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
CH01	On 2009/10/07 director's details were changed filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/20 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (15 pages)
AP01	New director appointment on 2011/03/07. filed on: 7th, March 2011 \| officers	Free Download (3 pages)
TM01	2011/02/02 - the day director's appointment was terminated filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
CH01	On 2010/08/13 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/02/20 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 14th, December 2009 \| accounts	Free Download (4 pages)
288b	On 2009/05/09 Appointment terminated director filed on: 9th, May 2009 \| officers	Free Download (1 page)
288b	On 2009/05/09 Appointment terminated director filed on: 9th, May 2009 \| officers	Free Download (1 page)
288b	On 2009/05/09 Appointment terminated director filed on: 9th, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/20 Director appointed filed on: 20th, April 2009 \| officers	Free Download (3 pages)
363a	Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 31st, October 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 12th, May 2008 \| accounts	Free Download (1 page)
363s	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008 \| annual return	Free Download (8 pages)
288a	On 2008/01/28 New director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/28 New director appointed filed on: 28th, January 2008 \| officers	Free Download (4 pages)
288a	On 2008/01/28 New director appointed filed on: 28th, January 2008 \| officers	Free Download (4 pages)
288a	On 2008/01/28 New director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
363s	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (7 pages)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/03 Secretary resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/03 New secretary appointed filed on: 3rd, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/03 New secretary appointed filed on: 3rd, March 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 3rd, March 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 3rd, March 2007 \| resolution	Free Download (1 page)
288b	On 2007/03/03 Secretary resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 3rd, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 3rd, March 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed jtc (uk) LIMITEDcertificate issued on 19/07/06 filed on: 19th, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed jtc (uk) LIMITEDcertificate issued on 19/07/06 filed on: 19th, July 2006 \| change of name	Free Download (2 pages)
288b	On 2006/02/20 Secretary resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, February 2006 \| incorporation	Free Download (16 pages)
288b	On 2006/02/20 Secretary resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)

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