JONMARK LTD

Profile JONMARK LTD

Actual on 01.09.2021
Company name
JONMARK LTD
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Company number
05643323
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 December 2005
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
S YODAIKEN FAIRWAYS HOUSE, GEORGE STREET, ENGLAND, PRESTWICH, M25 9WS
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PSC and Officers JONMARK LTD

Officers

(as of 20.09.2020)

HOCHHAUSER, Yochanan
Status: Active
Appointed on: Friday, 02 December 2005
Correspondence address: 129a Leicester Road, Salford, M7 4HJ
Nationality: British
Role: Secretary
Occupation: Director
HOCHHAUSER, Yochanan
Status: Active
Appointed on: Friday, 02 December 2005
Correspondence address: 129a Leicester Road, Salford, M7 4HJ
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: England
SCHREIBER, Yisroel
Status: Active
Appointed on: Friday, 02 December 2005
Correspondence address: 14 Hanover Gardens, Salford, Lancashire, M7 4FQ
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: England
JOSEFOVITZ, Joshua
Status: Not active
Appointed on: Friday, 02 December 2005
Resigned on: Friday, 02 December 2011
Correspondence address: 127 Leicester Road, Salford, M7 4HJ
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 02 December 2005
Resigned on: Monday, 13 February 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 02 December 2005
Resigned on: Monday, 13 February 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Yisroel Schreiber
Status: Active
Notified on: Friday, 02 December 2016
Correspondence address: S Yodaiken Fairways House Prestwich, England
Nationality: British
Date of birth: October 1979
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

Mr Yisroel Schreiber
Status: Active
Notified on: Friday, 02 December 2016
Correspondence address: S Yodaiken Fairways House Prestwich, England
Nationality: British
Date of birth: October 1979
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

Mr Yisroel Schreiber
Status: Active
Notified on: Friday, 02 December 2016
Correspondence address: S Yodaiken Fairways House Prestwich, England
Nationality: British
Date of birth: October 1979
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

Right To Appoint And Remove Directors

Mr Yochanan Hochhauser
Status: Active
Notified on: Friday, 02 December 2016
Correspondence address: S Yodaiken Fairways House Prestwich, England
Nationality: British
Date of birth: July 1975
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

Mr Yochanan Hochhauser
Status: Active
Notified on: Friday, 02 December 2016
Correspondence address: S Yodaiken Fairways House Prestwich, England
Nationality: British
Date of birth: July 1975
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

Right To Appoint And Remove Directors

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