OpenCompanies

Jagz Limited

Company number
02716823
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 May 1992
Nature of business
Public houses and bars

Registered office

85 Great Portland Street
First Floor
London
W1W 7LT

Previous names

  • G W Ventures Limited (until 14 Sep 1995)
  • Speed 2588 Limited (until 16 Jul 1992)

Officers

NameRoleAppointedResigned
HAYWARD, Philip John Director 28 Jun 2023 4 Jan 2026
CURTIS, Candice Secretary 28 Jun 2023 26 Jul 2023
CURTIS, Candice Director 28 Jun 2023 26 Jul 2023
TAH, Natasha Director 26 Sep 2022 26 Jun 2023
CURTIS, Candice Director 2 Dec 2022 31 Jan 2023
HAYWARD, Philip John Director 2 Dec 2022 31 Jan 2023
HERZBERG, Paul Franz Director 1 Dec 2022 1 Dec 2022
HERZBERG, Paul Franz Director 2 May 2012 30 Nov 2022
TAH, Natasha Director 28 Jul 2022 23 Sep 2022
ROBERTS, Benjamin Director 17 Apr 2022 29 Jul 2022
SPENCER, Angela Veronica Director 31 Jan 2013 29 Jul 2022
BHARYA, Hardeep Singh Director 11 Jan 2021 9 Mar 2021
HALSEY WATSON, Nigel William Director 25 Sep 2012 15 Jan 2014
LEWIS, Eric Elfed Director 31 May 2010 30 Apr 2013
GRIPTON, John Alan Director 5 Jun 1992 30 Apr 2013
GRIPTON, Miles Director 23 Feb 2004 14 Nov 2012
GRIPTON, Geraldine Secretary 8 Nov 1993 14 Nov 2012
HOLLIDAY, Nigel Director 31 May 2010 25 Sep 2012
GRIPTON, Geraldine Director 5 Jun 1992 10 Oct 2009
WALTER, Pauline Desne Fenner Director 5 Jun 1992 16 Jan 1995
WALTER, Michael Director 5 Jun 1992 16 Jan 1995
WALTER, Pauline Desne Fenner Secretary 5 Jun 1992 8 Nov 1993
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 21 May 1992 5 Jun 1992
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 21 May 1992 5 Jun 1992

Control

NameNature of controlNotifiedCeased
Pantiles Properties Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 28 Jun 2023
Ms Natasha Tah Ownership Of Shares 75 To 100 Percent 26 Sep 2022 26 Jun 2023
Mr Hardeep Singh Bharya Ownership Of Shares 75 To 100 Percent 23 Sep 2022 26 Sep 2022
Natasha Tah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jul 2022 23 Sep 2022
Trinity Holdings (East Midlands) Ltd Ownership Of Shares 75 To 100 Percent 30 Jun 2018 28 Jul 2022
Mrs Angela Veronica Spencer Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Jun 2018
Mr Paul Franz Herzberg Ownership Of Shares 50 To 75 Percent 6 Apr 2016 30 Jun 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2021 -£1,476,792 £1,376 8
30 Jun 2020 -£1,408,934 £2,645 8
30 Jun 2019 -£1,113,500 £45,242 6
30 Jun 2018 - - -
30 Jun 2017 -£641,550 £11,003 -
30 Jun 2016 -£383,740 £34,787 -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
31 May 2012 £6,377 £352 -
31 May 2011 £2,565 - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -

Connections

Registered address

2,846 companies are registered at this address - likely a registration agent.

Data