JOVIEL HOUSE PROPERTY MANAGEMENT COMPANY LIMITED — 00966199, Staines On Thames , UK. Free business summary

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Profile JOVIEL HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

Actual on 01.12.2024

Company name	JOVIEL HOUSE PROPERTY MANAGEMENT COMPANY LIMITED copy copied
Company number	00966199 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Friday, 14 November 1969 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 09 January 2025 due by Wednesday, 22 January 2025 Last statement dated Tuesday, 09 January 2024
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	FLAT 8 JOVIEL HOUSE, 73 GARRICK CLOSE, SURREY, ENGLAND, STAINES ON THAMES, TW18 2PJ copy copied

PSC and Officers JOVIEL HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)

JAMES, David Stuart

Status:	Active
Appointed on:	Monday, 25 November 2019
Correspondence address:	6 Flat, 73 Garrick Close, Staines Upon Thames, United Kingdom, Surrey, TW18 2PJ
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Director
Country of residence:	England

KRAFT, Sibila Ester Do Rocio

Status:	Active
Appointed on:	Monday, 25 November 2019
Correspondence address:	8 Flat, 73 Garrick Close, Staines Upon Thames, United Kingdom, Surrey, TW18 2PJ
Role:	Secretary

WAND-TETLEY, Charles Robert

Status:	Active
Appointed on:	Monday, 25 November 2019
Correspondence address:	15 Island Close, Staines-Upon-Thames, England, TW18 4YZ
Nationality:	British
Date of birth:	April 1950
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SMITH, Micheal

Status:	Not active
Appointed on:	Wednesday, 31 March 1993
Resigned on:	Friday, 17 March 1995
Correspondence address:	6 Joviel House, Garrick Close, Staines, Middlesex, TW18 2PJ
Nationality:	British
Date of birth:	June 1936
Role:	Director
Occupation:	Manufacturers Agent

COOPER, Martin

Status:	Not active
Appointed on:	Thursday, 17 October 1996
Resigned on:	Friday, 31 December 1999
Correspondence address:	3 Joviel House, Garrick Close, Staines, Middlesex, TW18 2PJ
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Buyer British Airways

RHODES, Malcolm

Status:	Not active
Appointed on:	Thursday, 17 October 1996
Resigned on:	Monday, 25 November 2019
Correspondence address:	53 Garrick Close, Staines, Middlesex, TW18 2PH
Nationality:	British
Role:	Secretary

THOMPSON, Grace Mary

Status:	Not active
Appointed on:	Tuesday, 04 January 2000
Resigned on:	Monday, 25 November 2019
Correspondence address:	53 Garrick Close, Staines, Middlesex, TW18 2PH
Nationality:	British
Date of birth:	December 1955
Role:	Director
Occupation:	Medical Administrator
Country of residence:	England

RHODES, Malcolm

Status:	Not active
Appointed on:	Friday, 17 March 1995
Resigned on:	Sunday, 26 June 2022
Correspondence address:	53 Garrick Close, Staines, Middlesex, TW18 2PH
Nationality:	British
Date of birth:	August 1960
Role:	Director
Occupation:	Shipping Development Manager
Country of residence:	England

MAY, Susan Grace

Status:	Not active
Resigned on:	Thursday, 17 October 1996
Correspondence address:	5 Joviel House, Garrick Close, Staines, Middlesex, TW18 2PJ
Role:	Secretary

RHODES, Janet

Status:	Not active
Appointed on:	Monday, 19 September 1994
Resigned on:	Thursday, 17 October 1996
Correspondence address:	7 Joviel House, Garrick Close, Staines, Middlesex, TW18 2PJ
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	Accounts Clerk

DUGAY, Eileen

Status:	Not active
Resigned on:	Thursday, 30 September 1993
Correspondence address:	9 Joviel House, Staines, Middlesex, TW18 2PJ
Nationality:	British
Date of birth:	August 1933
Role:	Director
Occupation:	Accounts Clerk

MCQUAKER, Neil

Status:	Not active
Appointed on:	Wednesday, 31 March 1993
Resigned on:	Tuesday, 31 May 1994
Correspondence address:	4 Joviel House, Garrick Close, Staines, Middlesex, TW18 2PJ
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Account Manager

MAY, David Vincent

Status:	Not active
Resigned on:	Wednesday, 31 March 1993
Correspondence address:	5 Joviel House, Garrick Close, Staines, Middlesex, TW18 2PJ
Nationality:	British
Date of birth:	April 1963
Role:	Director
Occupation:	Senior Analyst/Programmer

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Person with significant control

(as of 25.08.2023)

Mr Charles Robert Wand-Tetley

Status:	Active
Notified on:	Friday, 30 December 2022
Correspondence address:	15 Island Close, Staines-Upon-Thames, England, TW18 4YZ
Nationality:	British
Date of birth:	April 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Charles Robert Wand-Tetley

Status:	Active
Notified on:	Friday, 30 December 2022
Correspondence address:	15 Island Close, Staines-Upon-Thames, England, TW18 4YZ
Nationality:	British
Date of birth:	April 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mr Charles Robert Wand-Tetley

Status:	Active
Notified on:	Friday, 30 December 2022
Correspondence address:	15 Island Close, Staines-Upon-Thames, England, TW18 4YZ
Nationality:	British
Date of birth:	April 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Malcolm Rhodes

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Flat 8 Staines On Thames, England, Surrey
Nationality:	British
Date of birth:	August 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Right To Appoint And Remove Directors As Firm Significant Influence Or Control

Mr Malcolm Rhodes

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Flat 8 Joviel House, 73 Garrick Close, Staines On Thames, England, Surrey, TW18 2PJ
Nationality:	British
Date of birth:	August 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Right To Appoint And Remove Directors As Firm Significant Influence Or Control

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