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J-W CORPORATE MEMBER LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 03423357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- ANDERSON, Peter David
- WEBB, Michael William
- APCL CORPORATE DIRECTOR NO.1 LIMITED
- APCL CORPORATE DIRECTOR NO.2 LIMITED
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-21
- Age Of Company 1997-08-21 26 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr. David Allen Miller
- Mr. Howard George Westerman
- Mr. Paul Damian Westerman
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2022-09-13
- Last Date: 2021-08-30
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J-W CORPORATE MEMBER LIMITED Company Description
- J-W CORPORATE MEMBER LIMITED is a ltd registered in United Kingdom with the Company reg no 03423357. Its current trading status is "live". It was registered 1997-08-21. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-21.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get J-W CORPORATE MEMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J-W Corporate Member Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
- 1997-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-09-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-25) - CH01
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-10-04) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-10-13) - PSC08
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accounts-with-accounts-type-full (2018-12-06) - AA
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gazette-notice-compulsory (2018-12-11) - GAZ1
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accounts-amended-with-accounts-type-full (2018-08-30) - AAMD
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withdrawal-of-a-person-with-significant-control-statement (2018-12-19) - PSC09
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notification-of-a-person-with-significant-control (2018-12-19) - PSC01
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-31) - AA
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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change-corporate-secretary-company-with-change-date (2017-03-07) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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accounts-with-accounts-type-full (2016-06-20) - AA
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change-corporate-director-company-with-change-date (2016-12-20) - CH02
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confirmation-statement-with-updates (2016-08-26) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-07) - CH01
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accounts-with-accounts-type-full (2015-07-02) - AA
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change-person-director-company-with-change-date (2015-08-14) - CH01
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change-corporate-secretary-company-with-change-date (2015-09-07) - CH04
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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resolution (2014-12-03) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2014-10-30) - AP02
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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mortgage-satisfy-charge-full (2014-10-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-full (2014-07-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-full (2013-07-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-full (2012-08-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-full (2011-08-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-full (2010-08-17) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-04) - AA
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legacy (2009-08-24) - 363a
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legacy (2009-04-07) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-08-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-13) - 288c
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legacy (2007-08-21) - 363a
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accounts-with-accounts-type-full (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 363a
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accounts-with-accounts-type-full (2006-06-09) - AA
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363a
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legacy (2005-08-24) - 288c
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accounts-with-accounts-type-full (2005-05-24) - AA
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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accounts-with-accounts-type-full (2004-06-21) - AA
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resolution (2004-06-28) - RESOLUTIONS
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memorandum-articles (2004-06-28) - MEM/ARTS
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legacy (2004-09-14) - 363s
keyboard_arrow_right 2003
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resolution (2003-05-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-06) - AA
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legacy (2003-06-10) - 395
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legacy (2003-06-21) - 287
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legacy (2003-09-09) - 363s
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legacy (2003-09-27) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-21) - 395
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accounts-with-accounts-type-full (2002-03-11) - AA
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legacy (2002-09-13) - 288a
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legacy (2002-09-13) - 288b
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accounts-with-accounts-type-full (2002-06-29) - AA
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legacy (2002-05-22) - 395
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legacy (2002-03-05) - 395
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legacy (2002-09-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-19) - 395
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legacy (2001-01-17) - 395
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legacy (2001-01-25) - 395
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legacy (2001-04-27) - 395
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legacy (2001-04-19) - 395
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legacy (2001-02-20) - 395
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legacy (2001-11-16) - 395
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legacy (2001-11-14) - 395
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legacy (2001-11-13) - 403a
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legacy (2001-09-24) - 363s
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legacy (2001-11-17) - 395
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legacy (2001-06-13) - 395
keyboard_arrow_right 2000
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legacy (2000-01-21) - 395
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-02-23) - 288b
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legacy (2000-03-06) - 288a
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legacy (2000-06-12) - 287
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legacy (2000-06-22) - 395
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legacy (2000-08-24) - 363s
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legacy (2000-02-11) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-09-16) - 363s
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legacy (1999-09-07) - 287
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accounts-with-accounts-type-full (1999-07-29) - AA
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legacy (1999-07-09) - 395
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legacy (1999-06-01) - 403a
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legacy (1999-03-22) - 395
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legacy (1999-02-22) - 395
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legacy (1999-02-02) - 395
keyboard_arrow_right 1998
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legacy (1998-01-21) - 395
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legacy (1998-01-20) - 395
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legacy (1998-01-28) - 395
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legacy (1998-02-03) - 395
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legacy (1998-05-14) - 287
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legacy (1998-05-14) - 88(2)R
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legacy (1998-06-05) - 395
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legacy (1998-06-25) - 395
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legacy (1998-07-27) - 395
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legacy (1998-08-28) - 395
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legacy (1998-09-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-28) - 288b
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legacy (1997-09-03) - 88(2)R
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legacy (1997-08-28) - 288a
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resolution (1997-09-03) - RESOLUTIONS
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legacy (1997-09-03) - 123
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legacy (1997-09-03) - 288a
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legacy (1997-09-16) - 288a
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legacy (1997-09-03) - 288b
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legacy (1997-09-03) - 225
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resolution (1997-09-19) - RESOLUTIONS
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legacy (1997-09-22) - 288b
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incorporation-company (1997-08-21) - NEWINC