JGHP Limited

Company Name	JGHP Limited
Company Status	Dissolved
Company Number	06404910
Category	Private Limited Company
Incorporation Date	22 October 2007(16 years, 6 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Names	Lucas Fettes (Asset Management) Limited and Park Street London Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon James Jackson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2012(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Christopher Anthony James MacDonald
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2012(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Secretary Name	Simon James Jackson
Nationality	British
Status	Closed
Appointed	01 July 2012(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 May 2018)
Role	Company Director
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Richard John Heighton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Norrys Road Barnet Hertfordshire EN4 9JU

Director Name	Mr Robin Anthony Gordon Lucas
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Ashbrook 102a Ockford Road Godalming Surrey GU7 1RG

Secretary Name	Mr Mark Richard Brown
Nationality	British
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	298 Holt Road Horsford Norwich Norfolk NR10 3EG

Director Name	Jonathan George Hoskins Peck
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2012)
Role	Company Director
Correspondence Address	47 Ellerby Street Fulham London SW6 6EU

Secretary Name	Lavinia Peck
Status	Resigned
Appointed	01 February 2009(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2012)
Role	Company Director
Correspondence Address	47 Ellerby Road Fulham London SW6 6EW

Contact

Website	bmis-chronos.com

Location

Registered Address	72 Welbeck Street London W1G 0AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Jpam LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
19 February 2018	Application to strike the company off the register (3 pages)
28 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 March 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
23 March 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
23 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
23 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
9 November 2015	Secretary's details changed for Simon James Jackson on 22 October 2015 (1 page)
9 November 2015	Secretary's details changed for Simon James Jackson on 22 October 2015 (1 page)
9 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
18 June 2015	Director's details changed for Mr Christopher Anthony James Macdonald on 2 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Christopher Anthony James Macdonald on 2 June 2015 (2 pages)
18 June 2015	Director's details changed for Simon James Jackson on 2 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Christopher Anthony James Macdonald on 2 June 2015 (2 pages)
18 June 2015	Director's details changed for Simon James Jackson on 2 June 2015 (2 pages)
18 June 2015	Director's details changed for Simon James Jackson on 2 June 2015 (2 pages)
2 June 2015	Registered office address changed from 111-113 Park Street Mayfair London W1K 7JL to 72 Welbeck Street London W1G 0AY on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 111-113 Park Street Mayfair London W1K 7JL to 72 Welbeck Street London W1G 0AY on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 111-113 Park Street Mayfair London W1K 7JL to 72 Welbeck Street London W1G 0AY on 2 June 2015 (1 page)
2 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
2 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
11 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
11 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
1 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
1 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
11 November 2013	Annual return made up to 22 October 2013 Statement of capital on 2013-11-11 GBP 1 (14 pages)
11 November 2013	Annual return made up to 22 October 2013 Statement of capital on 2013-11-11 GBP 1 (14 pages)
13 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (13 pages)
13 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (13 pages)
11 October 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
11 October 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
13 July 2012	Appointment of Simon James Jackson as a secretary (3 pages)
13 July 2012	Appointment of Simon James Jackson as a director (3 pages)
13 July 2012	Termination of appointment of Jonathan Peck as a director (2 pages)
13 July 2012	Appointment of Simon James Jackson as a secretary (3 pages)
13 July 2012	Termination of appointment of Lavinia Peck as a secretary (2 pages)
13 July 2012	Appointment of Mr Christopher Anthony James Macdonald as a director (3 pages)
13 July 2012	Appointment of Simon James Jackson as a director (3 pages)
13 July 2012	Appointment of Mr Christopher Anthony James Macdonald as a director (3 pages)
13 July 2012	Termination of appointment of Lavinia Peck as a secretary (2 pages)
13 July 2012	Termination of appointment of Jonathan Peck as a director (2 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (13 pages)
9 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (13 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 January 2011	Annual return made up to 22 October 2010 (14 pages)
14 January 2011	Annual return made up to 22 October 2010 (14 pages)
9 April 2010	Memorandum and Articles of Association (13 pages)
9 April 2010	Statement of company's objects (2 pages)
9 April 2010	Memorandum and Articles of Association (13 pages)
9 April 2010	Statement of company's objects (2 pages)
1 April 2010	Company name changed park street london LTD\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-15 (3 pages)
1 April 2010	Change of name notice (3 pages)
1 April 2010	Change of name notice (3 pages)
1 April 2010	Company name changed park street london LTD\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-15 (3 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
14 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
9 March 2009	Registered office changed on 09/03/2009 from 22 rathbone street london W1T 1LA (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 22 rathbone street london W1T 1LA (1 page)
27 February 2009	Secretary appointed lavinia peck (2 pages)
27 February 2009	Secretary appointed lavinia peck (2 pages)
7 February 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
7 February 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009	Appointment terminated director robin lucas (1 page)
15 January 2009	Appointment terminated secretary mark brown (1 page)
15 January 2009	Appointment terminated director robin lucas (1 page)
15 January 2009	Appointment terminated secretary mark brown (1 page)
15 January 2009	Appointment terminated director richard heighton (1 page)
15 January 2009	Appointment terminated director richard heighton (1 page)
7 January 2009	Company name changed lucas fettes (asset management) LIMITED\certificate issued on 07/01/09 (2 pages)
7 January 2009	Company name changed lucas fettes (asset management) LIMITED\certificate issued on 07/01/09 (2 pages)
28 December 2008	Director appointed jonathan george hoskins peck (3 pages)
28 December 2008	Director appointed jonathan george hoskins peck (3 pages)
24 October 2008	Location of register of members (1 page)
24 October 2008	Location of register of members (1 page)
23 October 2008	Return made up to 22/10/08; full list of members (4 pages)
23 October 2008	Return made up to 22/10/08; full list of members (4 pages)
22 November 2007	Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page)
22 November 2007	Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page)
22 November 2007	New director appointed (3 pages)
22 November 2007	New director appointed (3 pages)
22 October 2007	Incorporation (17 pages)
22 October 2007	Incorporation (17 pages)

JGHP Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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