J.B. Nominees Limited

Company Name	J.B. Nominees Limited
Director	Peter Garder
Company Status	Active
Company Number	02101626
Category	Private Limited Company
Incorporation Date	19 February 1987(37 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Garder
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	16 March 2021(34 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Bank Employee
Country of Residence	Denmark
Correspondence Address	Vestergade 22 Silkeborg Dk-8600

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	15 November 2018(31 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Henry Douglas
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 1995)
Role	Administration Manager
Correspondence Address	Audley Brook Road Great Tey Colchester Essex CO6 1JG

Director Name	Mr Hans Moeller-Christensen
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 1995)
Role	Managing Director
Correspondence Address	Frydenlund Park 16s 2950 Vedbaek Foreign Denmark

Director Name	Mr Jens Rahbek
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1992(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 January 1995)
Role	General Manager
Correspondence Address	7 Bayards Hillbury Road Warlingham Surrey CR6 9BP

Secretary Name	Mrs Claire Louise Cherry
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Jutland House 119-120 Chancery Lane London WC2A 1HU

Secretary Name	Deborah Jayne Archer
Nationality	British
Status	Resigned
Appointed	30 June 1993(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 1995)
Role	Secretary
Correspondence Address	51 Clinton Avenue Welling Kent DA16 2DY

Director Name	Petter Blondeau
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 February 1995(7 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 1996)
Role	Bank General Manager
Correspondence Address	14 Copley Dene Bromley BR1 2PX

Director Name	Nicholas John Young
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(7 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 January 2007)
Role	Bank General Manager
Correspondence Address	63 Lambourne Drive Maidenhead Berkshire SL6 3HN

Secretary Name	Joanne Watts
Nationality	British
Status	Resigned
Appointed	15 February 1995(7 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 January 1996)
Role	Secretary/Banking
Correspondence Address	15 Matthews Close Harold Wood Romford RM3 0DN

Secretary Name	Deborah Woolley
Nationality	British
Status	Resigned
Appointed	26 January 1996(8 years, 11 months after company formation)
Appointment Duration	10 years (resigned 23 January 2006)
Role	Assistant Manager
Correspondence Address	84 Princes Road Romford Essex RM1 2SP

Director Name	Poul Nymann Jensen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 April 1996(9 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 20 February 2002)
Role	Banker
Correspondence Address	14 Copley Dene Bromley Kent BR1 2PW

Secretary Name	Kim Johansen
Nationality	Danish
Status	Resigned
Appointed	23 January 2006(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 2008)
Role	Anglo Danish Officer
Correspondence Address	7 Clifton Villas London W9 2PH

Director Name	Jakob Kildeberg
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 January 2007(19 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 16 March 2021)
Role	General Manager
Country of Residence	Denmark
Correspondence Address	Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Ian John Hill
Nationality	British
Status	Resigned
Appointed	19 December 2007(20 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2009)
Role	Admin Officer
Correspondence Address	274 Somercotes Laindon Basildon Essex SS15 5UE

Secretary Name	Helene Hauberg Lehrmann
Nationality	British
Status	Resigned
Appointed	01 September 2009(22 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	Vestergade 8-16 Silkborg Dk-8600 Denmark

Location

Registered Address	Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

99 at £1	Jyske Bank As 99.00% Ordinary
1 at £1	Jakob Moeller-hansen 1.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

17 January 2017	Delivered on: 26 January 2017 Persons entitled: Jyske Bank a/S Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding

Filing History

8 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
8 January 2020	Director's details changed for Jakob Moeller Hansen on 15 October 2019 (2 pages)
4 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
22 January 2019	Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 22 January 2019 (1 page)
22 January 2019	Termination of appointment of Helene Hauberg Lehrmann as a secretary on 15 November 2018 (1 page)
22 January 2019	Appointment of Fieldfisher Secretaries Limited as a secretary on 15 November 2018 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 January 2017	Registration of charge 021016260001, created on 17 January 2017 (31 pages)
26 January 2017	Registration of charge 021016260001, created on 17 January 2017 (31 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
16 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
16 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 January 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 January 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Director's details changed for Jakob Moeller Hansen on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Jakob Moeller Hansen on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Jakob Moeller Hansen on 8 January 2013 (2 pages)
18 October 2012	Director's details changed for Jakob Moeller Hansen on 18 October 2012 (2 pages)
18 October 2012	Director's details changed for Jakob Moeller Hansen on 18 October 2012 (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
23 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
16 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 January 2010	Annual return made up to 31 December 2009 (5 pages)
16 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 January 2010	Annual return made up to 31 December 2009 (5 pages)
19 October 2009	Registered office address changed from 2Nd Floor 10-12 Alie Street London E1 8DE on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 2Nd Floor 10-12 Alie Street London E1 8DE on 19 October 2009 (1 page)
1 September 2009	Appointment terminated secretary ian hill (2 pages)
1 September 2009	Secretary appointed helene hauberg lehrmann (4 pages)
1 September 2009	Secretary appointed helene hauberg lehrmann (4 pages)
1 September 2009	Appointment terminated secretary ian hill (2 pages)
10 February 2009	Return made up to 31/12/08; no change of members (4 pages)
10 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 February 2009	Return made up to 31/12/08; no change of members (4 pages)
25 January 2008	Return made up to 31/12/07; full list of members (7 pages)
25 January 2008	Return made up to 31/12/07; full list of members (7 pages)
21 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (1 page)
27 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 December 2007	Secretary resigned (1 page)
26 February 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 26/02/07 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 26/02/07 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	Director resigned (2 pages)
12 January 2007	Director resigned (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 January 2006	Return made up to 31/12/05; full list of members (6 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (6 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 December 2004	Return made up to 31/12/04; full list of members (6 pages)
20 December 2004	Return made up to 31/12/04; full list of members (6 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
31 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 March 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 06/03/03 363(288) ‐ Director's particulars changed (6 pages)
6 March 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 06/03/03 363(288) ‐ Director's particulars changed (6 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
29 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 September 1998	Full accounts made up to 31 December 1997 (6 pages)
24 September 1998	Full accounts made up to 31 December 1997 (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 July 1997	Full accounts made up to 31 December 1996 (7 pages)
6 July 1997	Full accounts made up to 31 December 1996 (7 pages)
19 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 19/01/97 (6 pages)
19 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 19/01/97 (6 pages)
28 June 1996	Full accounts made up to 31 December 1995 (8 pages)
28 June 1996	Full accounts made up to 31 December 1995 (8 pages)
30 April 1996	New director appointed (1 page)
30 April 1996	New director appointed (1 page)
30 April 1996	Director resigned (2 pages)
30 April 1996	Director resigned (2 pages)
25 March 1996	New secretary appointed (1 page)
25 March 1996	Secretary resigned (2 pages)
25 March 1996	Secretary resigned (2 pages)
25 March 1996	New secretary appointed (1 page)
30 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 30/01/96 (6 pages)
30 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 30/01/96 (6 pages)
29 November 1995	Full accounts made up to 31 December 1994 (6 pages)
29 November 1995	Full accounts made up to 31 December 1994 (6 pages)
17 June 1992	Full accounts made up to 31 December 1991 (32 pages)
16 November 1990	Full accounts made up to 31 December 1988 (4 pages)
22 April 1987	Company name changed coltflag LIMITED\certificate issued on 22/04/87 (2 pages)
19 February 1987	Certificate of Incorporation (1 page)

J.B. Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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