Introduction
Watch Company
J
JIREHOUSE
JIREHOUSE is an liquidation company incorporated on with the registered office located in Town Quay. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. JIREHOUSE was registered 28 years ago.(SIC: 69102)
Status
liquidation
Active since 28 years ago
Company No
03478894
PRIVATE-UNLIMITED Company
Age
28 Years
Incorporated 10 December 1997
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2018 (8 years ago)
Period: 1 April 2017 - 31 March 2018(13 months)
Next Due
Due by N/A
Confirmation Statement
Overdue
Last Filed
Made up to 10 December 2018 (7 years ago)
Next Due
Due by 24 December 2019
For period ending 10 December 2019
Previous Company Names
JIREHOUSE CAPITAL
From: 10 December 1997To: 1 April 2014
Contact
Address
Quantuma Llp, Office D Beresford House Town Quay, SO14 2AQ,
Timeline
No filing history available
Capital Table
People
Officers
13
1 Active
12 Resigned
Name
Role
Appointed
Status
JIREHOUSE SECRETARIES LTD
ActiveJohn Street, LondonWC1N 2ES
Corporate secretary
Appointed 18 Oct 2007
JIREHOUSE SECRETARIES LTD
John Street, LondonWC1N 2ES
Corporate secretary
18 Oct 2007
Active
HOLMAN, Nicola Jane
ResignedFlat 6 Loxley Hall, LondonE11 1SG
Secretary
Appointed 23 Jan 2004
Resigned 28 Aug 2006
HOLMAN, Nicola Jane
Flat 6 Loxley Hall, LondonE11 1SG
Secretary
23 Jan 2004
Resigned 28 Aug 2006
Resigned
JONES, Stephen David
ResignedLittle Venice, LondonW2 1SH
Secretary
Appointed 10 Dec 1997
Resigned 31 Dec 2004
JONES, Stephen David
Little Venice, LondonW2 1SH
Secretary
10 Dec 1997
Resigned 31 Dec 2004
Resigned
KARRASS, Patricia Anya
ResignedFlat 26, LondonNW1 6BL
Secretary
Appointed 20 Aug 2007
Resigned 18 Oct 2007
KARRASS, Patricia Anya
Flat 26, LondonNW1 6BL
Secretary
20 Aug 2007
Resigned 18 Oct 2007
Resigned
LEE, Michael
Resigned85 Beaufort Court Beaufort Road, RichmondTW10 7YQ
Secretary
Appointed 28 Aug 2006
Resigned 18 Oct 2007
LEE, Michael
85 Beaufort Court Beaufort Road, RichmondTW10 7YQ
Secretary
28 Aug 2006
Resigned 18 Oct 2007
Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
ResignedLeonard Street, LondonEC2A 4QS
Corporate nominee secretary
Appointed 10 Dec 1997
Resigned 10 Dec 1997
THE COMPANY REGISTRATION AGENTS LIMITED
Leonard Street, LondonEC2A 4QS
Corporate nominee secretary
10 Dec 1997
Resigned 10 Dec 1997
Resigned
JONES, Karen Hubbard
Resigned260e Gloucester Terrace, LondonW2 6HU
Born October 1964
Director
Appointed 10 Dec 1997
Resigned 01 Jan 2000
JONES, Karen Hubbard
260e Gloucester Terrace, LondonW2 6HU
Born October 1964
Director
10 Dec 1997
Resigned 01 Jan 2000
Resigned
JONES, Stephen David
ResignedBeresford House, Town QuaySO14 2AQ
Born September 1959
Director
Appointed 10 Dec 1997
Resigned 06 Mar 2020
JONES, Stephen David
Beresford House, Town QuaySO14 2AQ
Born September 1959
Director
10 Dec 1997
Resigned 06 Mar 2020
Resigned
PRENTICE, Vieoence Che
ResignedJohn Street, LondonWC1N 2ES
Born June 1978
Director
Appointed 02 Jun 2017
Resigned 15 Mar 2019
PRENTICE, Vieoence Che
John Street, LondonWC1N 2ES
Born June 1978
Director
02 Jun 2017
Resigned 15 Mar 2019
Resigned
SHELBOURNE, Christopher John
ResignedThe Bothy Waterwheel Lane, LincolnLN4 1LU
Born December 1962
Director
Appointed 01 Jan 2000
Resigned 03 Dec 2002
SHELBOURNE, Christopher John
The Bothy Waterwheel Lane, LincolnLN4 1LU
Born December 1962
Director
01 Jan 2000
Resigned 03 Dec 2002
Resigned
SUN, Michael Keith
Resigned2 Clos Du Noirmont, JerseyJE3 8AP
Born January 1956
Director
Appointed 03 Dec 2002
Resigned 23 Jan 2003
SUN, Michael Keith
2 Clos Du Noirmont, JerseyJE3 8AP
Born January 1956
Director
03 Dec 2002
Resigned 23 Jan 2003
Resigned
YOUNG, John James
ResignedJohn Street, LondonWC1N 2ES
Born August 1977
Director
Appointed 15 Mar 2010
Resigned 22 Mar 2010
YOUNG, John James
John Street, LondonWC1N 2ES
Born August 1977
Director
15 Mar 2010
Resigned 22 Mar 2010
Resigned
LUCIENE JAMES LIMITED
Resigned83 Leonard Street, LondonEC2A 4QS
Corporate nominee director
Appointed 10 Dec 1997
Resigned 10 Dec 1997
LUCIENE JAMES LIMITED
83 Leonard Street, LondonEC2A 4QS
Corporate nominee director
10 Dec 1997
Resigned 10 Dec 1997
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jirehouse Partners Llp
ActiveJohn Street, LondonWC1N 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Jirehouse Partners Llp
John Street, LondonWC1N 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
No filing history available