JAEF INVESTMENTS LIMITED

Profile JAEF INVESTMENTS LIMITED

Actual on 01.12.2021
Company name
JAEF INVESTMENTS LIMITED
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Company number
00636688
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 September 1959
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Accounts

Actual

First accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Saturday, 17 September 2022 due by Saturday, 01 October 2022

Last statement dated Friday, 17 September 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, UNITED KINGDOM, LONDON, EC4A 4AB
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PSC and Officers JAEF INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

SCOTT, Arthur Jervoise Trafford
Status: Active
Appointed on: Wednesday, 27 May 2015
Correspondence address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role: Secretary
SCOTT, Arthur Jervoise Trafford
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TRAFFORD, David Jeremy Mallory
Status: Active
Appointed on: Thursday, 09 March 2017
Correspondence address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: England
SCOTT, Anne Constantia, Lady
Status: Not active
Resigned on: Sunday, 16 October 2005
Correspondence address: The Knapp, Colemore, Alton, Hampshire, GU34 3RX
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Director
SCOTT, James, Lt Colonel Sir
Status: Not active
Resigned on: Tuesday, 02 November 1993
Correspondence address: Rotherfield Park, Alton, Hants, GU34 3QL
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Landowner And Director
SCOTT, James Jervoise, Sir
Status: Not active
Resigned on: Wednesday, 01 March 2017
Correspondence address: Rotherfield Park, Alton, Hampshire, GU34 3QL
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director
Country of residence: England
SCOTT, Judy Evelyn, Lady
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Wednesday, 01 March 2017
Correspondence address: Rotherfield Park, East Tisted, Alton, Hampshire, GU34 3QL
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: None
Country of residence: United Kingdom
STUBBLEFIELD, Rodney George
Status: Not active
Resigned on: Wednesday, 06 August 2003
Correspondence address: Tower Lodge Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QB
Role: Secretary
CHADWICK, Julian William Mark
Status: Not active
Appointed on: Wednesday, 06 August 2003
Resigned on: Wednesday, 27 May 2015
Correspondence address: Newbury House, 20 Kings Road West, Newbury, Berkshire, RG14 5XR
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr David Jeremy Mallory Trafford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Tmf Group London, United Kingdom
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Mr David Jeremy Mallory Trafford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Tmf Group London, United Kingdom
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Mr Dominic Peter Corti Emmerson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Tmf Group London, United Kingdom
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust