| Company Name | Jamagulu Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 04302481 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2001(22 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Luke Daniel Joseph Eppel |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | City Tower, Level 5 40 Basinghall Street London EC2V 5DE |
| Director Name | Guy Samuel Bernard Eppel |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | City Tower, Level 5 40 Basinghall Street London EC2V 5DE |
| Director Name | Jack Edward Charles Eppel |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Osteopath |
| Country of Residence | England |
| Correspondence Address | City Tower, Level 5 40 Basinghall Street London EC2V 5DE |
| Director Name | Mr Max Peter Lloyd Eppel |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | City Tower, Level 5 40 Basinghall Street London EC2V 5DE |
| Secretary Name | Mr Timothy David Lewis Eppel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Sussex Square London W2 2SP |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Telephone | 020 75621300 |
|---|---|
| Telephone region | London |
Location
| Registered Address | City Tower, Level 5 40 Basinghall Street London EC2V 5DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Guy Samuel Bernard Eppel 25.00% Ordinary |
|---|---|
| 1 at £1 | Jack Edward Charles Eppel 25.00% Ordinary |
| 1 at £1 | Luke Daniel Joseph Eppel 25.00% Ordinary |
| 1 at £1 | Max Peter Lloyd Eppel 25.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 20 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 17 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 13 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 13 August 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 21 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 15 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 23 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 23 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for Luke Daniel Joseph Eppel on 20 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for Jack Edward Charles Eppel on 20 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for Jack Edward Charles Eppel on 20 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for Jack Edward Charles Eppel on 20 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for Jack Edward Charles Eppel on 20 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for Guy Samuel Bernard Eppel on 20 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for Max Peter Lloyd Eppel on 20 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for Max Peter Lloyd Eppel on 20 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for Guy Samuel Bernard Eppel on 20 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for Guy Samuel Bernard Eppel on 20 October 2016 (2 pages) |
| 20 October 2016 | Registered office address changed from City Tower Level 4 40 Basinghall Street London EC2V 5DE to City Tower, Level 5 40 Basinghall Street London EC2V 5DE on 20 October 2016 (1 page) |
| 20 October 2016 | Registered office address changed from City Tower Level 4 40 Basinghall Street London EC2V 5DE to City Tower, Level 5 40 Basinghall Street London EC2V 5DE on 20 October 2016 (1 page) |
| 20 October 2016 | Director's details changed for Luke Daniel Joseph Eppel on 20 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for Guy Samuel Bernard Eppel on 20 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 18 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (7 pages) |
| 6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (7 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (7 pages) |
| 25 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (7 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (7 pages) |
| 10 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (7 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Guy Samuel Bernard Eppel on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Jack Edward Charles Eppel on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Max Peter Lloyd Eppel on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
| 13 November 2009 | Director's details changed for Luke Daniel Joseph Eppel on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Max Peter Lloyd Eppel on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Jack Edward Charles Eppel on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Guy Samuel Bernard Eppel on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
| 13 November 2009 | Director's details changed for Luke Daniel Joseph Eppel on 13 November 2009 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 12 December 2008 | Return made up to 10/10/08; full list of members (5 pages) |
| 12 December 2008 | Return made up to 10/10/08; full list of members (5 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 5 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 6 November 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 6 November 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 7 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 7 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 18 November 2005 | Return made up to 10/10/05; full list of members
|
| 18 November 2005 | Return made up to 10/10/05; full list of members
|
| 17 June 2005 | Return made up to 10/10/04; full list of members (8 pages) |
| 17 June 2005 | Return made up to 10/10/04; full list of members (8 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 6 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 1 October 2003 | Return made up to 10/10/03; no change of members
|
| 1 October 2003 | Return made up to 10/10/03; no change of members
|
| 28 April 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 28 April 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 10 December 2002 | Return made up to 10/10/02; full list of members (9 pages) |
| 10 December 2002 | Return made up to 10/10/02; full list of members (9 pages) |
| 10 December 2002 | Ad 10/10/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | Ad 10/10/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Secretary resigned (1 page) |
| 24 October 2001 | Secretary resigned (1 page) |
| 10 October 2001 | Incorporation (16 pages) |
| 10 October 2001 | Incorporation (16 pages) |