JL CAPITAL PARTNERS LTD

Profile JL CAPITAL PARTNERS LTD

Actual on 01.03.2022
Company name
JL CAPITAL PARTNERS LTD
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Company number
01994005
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 February 1986
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Accounts

Actual

Next accounts made up to 31.08.2022 due by 31.05.2023

Last accounts made up to 31.08.2021

Confirmation statement

Actual

Next statement date Monday, 19 December 2022 due by Sunday, 01 January 2023

Last statement dated Sunday, 19 December 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
38 CHESTER DRIVE, ENGLAND, HARROW, HA2 7PU
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PSC and Officers JL CAPITAL PARTNERS LTD

Officers

(as of 19.09.2020)

AHRAMIAN, Leyla
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: 7 Kidderpore Avenue, London, NW3 7SX
Role: Secretary
OMID, Jafar
Status: Active
Correspondence address: 7 Kidderpore Avenue, London, England, NW3 7SX
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Investment Manager
Country of residence: England
OMID, David
Status: Not active
Appointed on: Tuesday, 28 October 2014
Resigned on: Monday, 06 January 2020
Correspondence address: 7 Kidderpore Avenue, London, England, NW3 7SX
Role: Secretary
CHESTER, David Samuel
Status: Not active
Resigned on: Thursday, 24 April 2003
Correspondence address: 1 Peterborough Road, Harrow, Middlesex, HA1 2AX
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Chartered Accountant
LEWIS, Pauline Jean
Status: Not active
Resigned on: Tuesday, 28 October 2014
Correspondence address: 1a Denham Heights, Doggetts Farm Road, Higher Denham, Bucks, BU9 5EH
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Jafar Omid
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London
Nationality: British
Date of birth: November 1957
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

Mr Jafar Omid
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Harrow, England
Nationality: British
Date of birth: November 1957
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

Mr Jafar Omid
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Harrow, England
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors