WALDMAN & JIM LIMITED

Profile WALDMAN & JIM LIMITED

Actual on 01.12.2020
Company name
WALDMAN & JIM LIMITED
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Company number
03246637
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 September 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
483/485 LIVERPOOL ROAD, LONDON, N7 8PG
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PSC and Officers WALDMAN & JIM LIMITED

Officers

(as of 19.09.2020)

WALDMAN, Gail Jannice
Status: Active
Appointed on: Friday, 06 September 1996
Correspondence address: 48 Cromwell Avenue, Highgate, London, N6 5HL
Nationality: British
Role: Secretary
Occupation: Architect
WALDMAN, Gail Jannice
Status: Active
Appointed on: Friday, 06 September 1996
Correspondence address: 48 Cromwell Avenue, Highgate, London, N6 5HL
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Architect
Country of residence: United Kingdom
GUEST, Frederick John
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Friday, 26 October 2018
Correspondence address: 24 Lonsdale Road, London, W11 2DE
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Architect
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Monday, 09 September 1996
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Monday, 09 September 1996
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 06 September 2016
Legal form: Persons With Significant Control Statement
Mrs Gail Jannice Waldman
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, London, 48
Nationality: British
Date of birth: September 1942
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

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Mrs Gail Jannice Waldman
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, London, 48
Nationality: British
Date of birth: September 1942
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 Frederick John Guest
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: England, London, 24
Nationality: British
Date of birth: March 1939
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

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Missing name
Status: Not active
Notified on: Tuesday, 06 September 2016
Legal form: Persons With Significant Control Statement
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