JPD London Ltd

Company Name	JPD London Ltd
Company Status	Active
Company Number	07888136
Category	Private Limited Company
Incorporation Date	20 December 2011(12 years, 4 months ago)
Previous Name	Havana Cigar Exchange Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Director Name	Miss Dominika Sindlerova
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Slovak
Status	Current
Appointed	22 July 2015(3 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	405 Pearce House 8 Circus West Road Battersea Greater London SW11 8ES

Director Name	Mr Pavel Kabina
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Slovak
Status	Current
Appointed	12 February 2018(6 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 104 30 Barking Road London E16 1GR

Director Name	Mr Jonathan Joseph Berman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	20 Coxon Street Spondon Derby DE21 7JG

Director Name	Mr Hui Kuang Wang
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 year, 4 months after company formation)
Appointment Duration	9 months (resigned 31 January 2014)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	313 Sheridan House York Road London SW11 3QS

Director Name	Mr Jonathan Joseph Berman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2018)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	20 Coxon Street Spondon Derby DE21 7JG

Contact

Website	www.havanacigarexchange.com/
Email address	[email protected]
Telephone	020 72456236
Telephone region	London

Location

Registered Address	1a St James's Street St James'S London SW1A 1EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

50 at £1	Mr Jonathan Berman 50.00% Ordinary A
25 at £1	Miss Dominika Sindlerova 25.00% Ordinary
25 at £1	Mr Pavel Kabina 25.00% Ordinary

Financials

Year	2014
Net Worth	£324
Current Liabilities	£28,998

Accounts

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

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

24 September 2020	Delivered on: 25 September 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

31 July 2023	Confirmation statement made on 29 July 2023 with updates (5 pages)
21 June 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
30 May 2023	Cessation of Jonathan Joseph Berman as a person with significant control on 24 July 2020 (1 page)
25 April 2023	Change of details for Miss Dominika Sindlerova as a person with significant control on 25 April 2023 (2 pages)
25 April 2023	Director's details changed for Miss Dominika Sindlerova on 25 April 2023 (2 pages)
8 August 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
3 August 2022	Confirmation statement made on 29 July 2022 with updates (4 pages)
7 December 2021	Confirmation statement made on 29 July 2021 with updates (5 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with updates (5 pages)
5 February 2021	Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to 1a St James's Street St James's London SW1A 1EF on 5 February 2021 (1 page)
25 September 2020	Registration of charge 078881360001, created on 24 September 2020 (15 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with updates (5 pages)
13 July 2020	Termination of appointment of Jonathan Joseph Berman as a director on 1 January 2020 (1 page)
22 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with updates (4 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 May 2019	Appointment of Mr Jonathan Joseph Berman as a director on 16 May 2019 (2 pages)
10 January 2019	Termination of appointment of Jonathan Joseph Berman as a director on 31 December 2018 (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (5 pages)
3 October 2018	Memorandum and Articles of Association (15 pages)
24 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-21 (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 February 2018	Appointment of Mr Pavel Kabina as a director on 12 February 2018 (2 pages)
12 February 2018	Appointment of Mr Pavel Kabina as a director (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
27 November 2017	Director's details changed for Miss Dominika Sindlerova on 27 November 2017 (2 pages)
27 November 2017	Change of details for Mr Pavel Kabina as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Change of details for Miss Dominika Sindlerova as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Change of details for Miss Dominika Sindlerova as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Change of details for Mr Pavel Kabina as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Director's details changed for Miss Dominika Sindlerova on 27 November 2017 (2 pages)
31 October 2017	Notification of Pavel Kabina as a person with significant control on 28 April 2017 (2 pages)
31 October 2017	Notification of Dominika Sindlerova as a person with significant control on 28 April 2017 (2 pages)
31 October 2017	Change of details for Mr Jonathan Joseph Berman as a person with significant control on 30 October 2017 (2 pages)
31 October 2017	Change of details for Mr Jonathan Joseph Berman as a person with significant control on 30 October 2017 (2 pages)
31 October 2017	Notification of Dominika Sindlerova as a person with significant control on 28 April 2017 (2 pages)
31 October 2017	Notification of Pavel Kabina as a person with significant control on 28 April 2017 (2 pages)
30 October 2017	Change of details for Mr Jonathan Joseph Berman as a person with significant control on 30 October 2017 (2 pages)
30 October 2017	Change of details for Mr Jonathan Joseph Berman as a person with significant control on 30 October 2017 (2 pages)
2 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 June 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 148 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 148 (3 pages)
30 May 2017	Director's details changed for Miss Dominika Sindlerova on 30 May 2017 (2 pages)
30 May 2017	Director's details changed for Miss Dominika Sindlerova on 30 May 2017 (2 pages)
30 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
27 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
27 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
19 October 2015	Appointment of Mr Jonathan Joseph Berman as a director on 19 October 2015 (2 pages)
19 October 2015	Appointment of Mr Jonathan Joseph Berman as a director on 19 October 2015 (2 pages)
1 October 2015	Termination of appointment of Jonathan Joseph Berman as a director on 21 September 2015 (1 page)
1 October 2015	Termination of appointment of Jonathan Joseph Berman as a director on 21 September 2015 (1 page)
25 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
25 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 July 2015	Appointment of Miss Dominika Sindlerova as a director on 22 July 2015 (2 pages)
30 July 2015	Appointment of Miss Dominika Sindlerova as a director on 22 July 2015 (2 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
24 November 2014	Change of share class name or designation (2 pages)
24 November 2014	Change of share class name or designation (2 pages)
24 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 May 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 100 (3 pages)
14 May 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 100 (3 pages)
4 February 2014	Termination of appointment of Hui Wang as a director (1 page)
4 February 2014	Termination of appointment of Hui Wang as a director (1 page)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders (4 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders (4 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 2 (3 pages)
7 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 2 (3 pages)
7 June 2013	Appointment of Mr Hui Kuang Wang as a director (2 pages)
7 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 2 (3 pages)
7 June 2013	Appointment of Mr Hui Kuang Wang as a director (2 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
9 May 2012	Registered office address changed from 145-157 St John St London EC1V 4PW England on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from 145-157 St John St London EC1V 4PW England on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from 145-157 St John St London EC1V 4PW England on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Jonathan Berman on 24 April 2012 (3 pages)
9 May 2012	Director's details changed for Jonathan Berman on 24 April 2012 (3 pages)
20 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

JPD London Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London