OpenCompanies

W.j.jeffery & Co Limited

Company number
00104340
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 1909
Nature of business
Dormant Company

Registered office

5 Beauchamp Court
Victors Way
Barnet
EN5 5TZ

Officers

NameRoleAppointedResigned
HUGH SMITH, Andrew Colin, Sir Director - 13 Jul 1995
BROOKS, Geoffrey Alan Director - 13 Jul 1995
FROST, Brian Frank Director 13 Jul 1995 27 Sep 1996
MITCHELL, Roger Malcolm Director - 16 May 2000
FROST, Brian Frank Secretary - 16 May 2000
SAUMOY, Francisco Director 15 Dec 1995 16 May 2000
ROBERTS, Paul Bartholomew Director 10 Oct 2000 7 Oct 2010
FRIEDKIN, Thomas Hoyt Director 1 Oct 2000 14 Mar 2017
WILLIAMS, Charles Lawrence Director 1 Oct 2000 31 Jul 2018
KINGSLEY, Nigel Director 16 May 2000 30 Jun 2021
GROSVENOR FINANCIAL NOMINEES LIMITED Corporate-Secretary 16 May 2000 30 Jun 2021
HOLM, Joshua Ray Director 31 Jul 2018

Control

NameNature of controlNotifiedCeased
The Legendary Adventure Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant - 0
31 Dec 2024 Dormant - 1
31 Dec 2023 Dormant - 1
31 Dec 2022 Dormant - 1
31 Dec 2021 Dormant - 1
31 Dec 2020 Dormant - 1
31 Dec 2019 £9,600 -
31 Dec 2018 £9,600 -
31 Dec 2017 £9,600 -
31 Dec 2016 £9,600 -
31 Dec 2015 £9,600 -
31 Dec 2014 £9,600 -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Jan 1990 - -
31 Jan 1989 - -
31 Jan 1988 - -
31 Jan 1987 - -
31 Jan 1986 - -

Connections

Owned by

W.j.jeffery & Co Limited → The Legendary Adventure Company Limited

Directors’ other companies

Companies at the same address

Data