THE JUNIPER SOLUTION LONDON LTD

Profile THE JUNIPER SOLUTION LONDON LTD

Actual on 01.08.2021
Company name
THE JUNIPER SOLUTION LONDON LTD
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Company number
07868440
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 02 December 2011
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 02 December 2019 due by Monday, 16 December 2019

Last statement dated Sunday, 02 December 2018

Annual returns

Overdue

Next annual return date due by Friday, 30 December 2016

Last annual return made up to Wednesday, 02 December 2015

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SFP 9 ENSIGN HOUSE, ADMIRALS WAY, LONDON, MARSH WALL, E14 9XQ
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PSC and Officers THE JUNIPER SOLUTION LONDON LTD

Officers

(as of 20.09.2020)

BECKLEY, Emma Margaret
Status: Active
Appointed on: Friday, 02 December 2011
Correspondence address: 20 Temple Road, Windsor, England, Berkshire, SL4 1HW
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
BECKLEY, Luke David
Status: Active
Appointed on: Wednesday, 15 February 2017
Correspondence address: 20 Temple Road Windsor, England, Berkshire, SL4 1HW
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAHAN, Barbara
Status: Not active
Appointed on: Friday, 02 December 2011
Resigned on: Friday, 02 December 2011
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Luke David Beckley
Status: Active
Notified on: Friday, 02 December 2016
Correspondence address: Sfp 9 Ensign House Marsh Wall, London
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Emma Margaret Beckley
Status: Active
Notified on: Friday, 02 December 2016
Correspondence address: Sfp 9 Ensign House Marsh Wall, London
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors