JARDINE KARATE LTD

Profile JARDINE KARATE LTD

Actual on 01.07.2021
Company name
JARDINE KARATE LTD
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Company number
06803732
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 January 2009
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
93120 - Activities of sport clubs
93130 - Fitness facilities
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Registered office address
FLAT 3, RODWAY ROAD, LONDON, ENGLAND, ROEHAMPTON, SW15 5DN
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PSC and Officers JARDINE KARATE LTD

Officers

(as of 20.09.2020)

JARDINE, Matthew Anthony
Status: Active
Appointed on: Wednesday, 28 January 2009
Correspondence address: Flat 4 5 Rodway Road, Putney, England, London, SW15 5DN
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: England
JARDINE, Julia Anne
Status: Not active
Appointed on: Wednesday, 28 January 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: 5 Witts House, Winery Lane, Kingston, England, Surrey, KT1 3GG
Role: Secretary
JARDINE, Julia Anne
Status: Not active
Appointed on: Wednesday, 28 January 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: 5 Witts House, Winery Lane, Kingston, England, Surrey, KT1 3GG
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Karate Manager
Person with significant control

(as of 01.07.2021)

Mr Matthew Anthony Jardine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 3 Roehampton, England, London
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors