Company information:
Jackson-Stops & Staff (Country Houses) Limited (No: 02749594)
Address: 3 PARK ROAD, TEDDINGTON, TW11 0AP, ENGLAND
Status: Active
Incorporated: 22-Sep-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 68310 - Real estate agencies
Current Director: DAWN VANESSA CARRITT ( DOB: Feb-1953 From: Oct-1992 )
Current Director: JEFFREY IAN DOBLE ( DOB: Aug-1959 From: Apr-2019 )
Current Director: ADRIAN PATRICK FINNERAN ( DOB: Jun-1967 From: Apr-2019 )
Current Director: ASHWIN KASHYAP ( DOB: Sep-1977 From: Apr-2019 )
Current Director: MARTIN JAMES SCAMAN ( DOB: Dec-1954 From: Jan-2003 )
Current Director: ANDREW CARL SHEPHERD ( DOB: Dec-1965 From: Apr-2019 )
Current Secretary: YARON ENGEL ( From: Apr-2019 )
Resigned Director: CHRISTOPHER DAVID BISHOP ( DOB: Aug-1959 From: Apr-2000 To: Apr-2001 )
Resigned Director: RICHARD CHRISTOPHER BREEN ( DOB: May-1957 From: Apr-2001 To: Apr-2019 )
Resigned Director: NICHOLAS GERALD BUTTERWORTH ( DOB: Jan-1958 From: Feb-2001 To: Apr-2019 )
Resigned Director: HP DIRECTORS LIMITED ( From: Sep-1992 To: Oct-1992 )
Resigned Director: TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS ( DOB: Aug-1942 From: Oct-1992 To: Oct-1998 )
Resigned Director: PEREGRINE MURRAY ADDISON LLOYD ( DOB: Mar-1956 From: Jul-1997 To: Apr-2000 )
Resigned Director: DUNCAN JOHN TUSON MACDONALD ( DOB: Jun-1950 From: Apr-2001 To: Oct-2007 )
Resigned Director: DUNCAN EDWARD ALEXANDER MCALLISTER ( DOB: Jun-1961 From: Apr-2001 To: Mar-2004 )
Resigned Director: MARTIN JAMES SCAMAN ( DOB: Dec-1954 From: Jan-2003 To: Apr-2019 )
Resigned Director: NICHOLAS JOHN WALTERS ( DOB: Feb-1958 From: Apr-2000 To: Apr-2001 )
Resigned Director: NIGEL JOHN CADBURY WILSON ( DOB: May-1957 From: Jul-1997 To: Apr-2000 )
Resigned Secretary: PETER WILLIAM BRAMLEY ( From: Jan-1993 To: Dec-2001 )
Resigned Secretary: DAWN VANESSA CARRITT ( DOB: Feb-1953 From: Oct-1992 To: Jan-1993 )
Resigned Secretary: HP DIRECTORS LIMITED ( From: Sep-1992 To: Oct-1992 )
Resigned Secretary: MARTIN JAMES SCAMAN ( DOB: Dec-1954 From: Dec-2001 To: Apr-2019 )
Resigned Secretary: NICHOLAS JOHN WALTERS ( DOB: Feb-1958 From: Apr-2000 To: Apr-2001 )
Persons of Significant Control:
London Resi Ltd, 3 Park Road, Teddington, TW11 0AP, England: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2019-04-01, Ceased: 2021-01-29)
Jss (London Residential) Limited, 40, Queen Anne Street, London, W1G 9EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-01)
Jss (London Residential) Limited, 3 Park Road, Teddington, TW11 0AP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)