JACDAW INVESTMENTS LIMITED

Profile JACDAW INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
JACDAW INVESTMENTS LIMITED
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Company number
01488469
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 March 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
LITTLE COURT HALL PLACE LANE, BURCHETTS GREEN, BERKSHIRE, MAIDENHEAD, SL6 6QY
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PSC and Officers JACDAW INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

HAMMOND, Jacqueline Mary
Status: Active
Correspondence address: Little Court, Hall Place Lane Burchetts Green, Maidenhead, Berkshire, SL6 6QY
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAWRENCE, Fiona
Status: Active
Appointed on: Friday, 03 July 2020
Correspondence address: 48 All Saints Avenue, Maidenhead, United Kingdom, Berkshire, SL6 6NA
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
C B SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 17 July 2007
Resigned on: Monday, 20 December 2010
Correspondence address: Milestones, 98 Woodside Road, Amersham, Buckinghamshire, HP6 6AP
Role: Corporate Secretary
HAMMOND, Jacqueline Mary
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Monday, 20 December 2010
Correspondence address: Little Court Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY
Role: Secretary
COMPENDIUM SECRETARIES LIMITED
Status: Not active
Resigned on: Tuesday, 17 July 2007
Correspondence address: Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role: Corporate Secretary
HAMMOND, David Bruce, Dr
Status: Not active
Resigned on: Wednesday, 17 June 2020
Correspondence address: Little Court Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
Country of residence: England
LAWRENCE, Fiona
Status: Not active
Appointed on: Wednesday, 14 September 2016
Resigned on: Wednesday, 30 November 2016
Correspondence address: 48 All Saints Avenue, Maidenhead, United Kingdom, Berkshire, SL6 6NA
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Dr David Bruce Hammond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Court Maidenhead, United Kingdom
Nationality: British
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jacqueline Mary Hammond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Court Maidenhead, United Kingdom
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jacqueline Mary Hammond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Court Maidenhead, United Kingdom
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr David Bruce Hammond
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Court Maidenhead, United Kingdom
Nationality: British
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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