JASON CONSULTANTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04965717. The registration start date is November 17, 2003. The current status is Active.
Company Number | 04965717 |
Company Name | JASON CONSULTANTS LIMITED |
Registered Address |
54 Portland Place London W1B 1DY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-11-17 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 28/10/2015 |
Returns Last Update | 30/09/2014 |
Information Source | source link |
SIC Code | Industry |
---|---|
74909 | Other professional, scientific and technical activities n.e.c. |
Address |
54 PORTLAND PLACE |
Post Town | LONDON |
Post Code | W1B 1DY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
18F UK HOLDING COMPANY LIMITED | 54 Portland Place, London, W1B 1DY, England |
MEDIA TECHNOLOGIES LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
TEENAGETUTOR LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
KAPITAL FOOTBALL GROUP SMFC U.K. LTD | 54 Portland Place, London, W1B 1DY, England |
DARVEL INVESTMENT TRADING (SCOTLAND) PARTNERSHIP SP | 54 Portland Place, London, W1B 1DY |
MK GATEWAY LIMITED | 54 Portland Place, London, W1B 1DY, United Kingdom |
KAPITAL FOOTBALL GROUP U.K. LTD | 54 Portland Place, London, W1B 1DY, England |
TRUK OWNER LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
CHECKOUT TECHNOLOGY LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
BETTIS CONTRACTORS, LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SPRINGER, Nicole | Secretary (Active) | 705 11 Avenue Sw, Suite 300, Calgary, Canada | / 27 January 2015 |
/ |
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BROUGHTON SECRETARIES LIMITED | Secretary (Active) | 7 Welbeck Street, London, England, W1G 9YE | / 28 July 2015 |
/ |
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ELLIOTT, John Francis | Director (Active) | 387 Varsity Close N.W, Calgary, Alberta, Canada, T3B2Y9 | February 1952 / 25 September 2009 |
Irish / Canada |
Company Director |
WRIGGLESWORTH, Michael Robert | Director (Active) | 54 Portland Place, London, England, W1B 1DY | October 1974 / 25 September 2009 |
Canadian / Canada |
Company Director |
ASHFORD, Robin Graham | Secretary (Resigned) | 7 Culverston Close, Bromley, BR2 9DN | / 19 November 2003 |
/ |
|
ELLIOTT, John, President | Secretary (Resigned) | 705 11 Avenue Sw, Suite 300, Calgary, Canada | / 27 January 2015 |
/ |
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HARPHAM, Neil Thomas | Secretary (Resigned) | 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB | / 17 November 2003 |
/ |
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KEEBLER, Karen | Secretary (Resigned) | C/o Gary Peach, Walnut Tree Cottage, Swan Lane, Burford, Oxforshire, United Kingdom, OX18 4SH | / 1 December 2011 |
/ |
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KRAUSE, Geoff, Treasurer | Secretary (Resigned) | 705 11 Avenue Sw, Suite 300, Calgary, Canada | / 27 January 2015 |
/ |
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SALVESON, Clive Francis | Secretary (Resigned) | Castle Court 15, Castle Road, Camberley, Surrey, GU15 2DS | / 25 September 2009 |
/ |
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BROWNE, David William | Director (Resigned) | 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB | April 1964 / 17 November 2003 |
British / England |
Solicitor |
DOWNEY, Declan Boyd | Director (Resigned) | 3 Homefield, Nassington, Northants., Uk, PE8 6EP | May 1947 / 19 November 2003 |
British / United Kingdom |
Director |
HEAVENS, John | Director (Resigned) | Meadowgold Cottage, 1 Upper Common, Uffington, Oxfordshire, SN7 7RU | May 1943 / 19 November 2003 |
British / |
Director |
KEEBLER, Karen Doris | Director (Resigned) | 214 Panorama Hills Terrrace Nw, Calgary, Alberta, Canada, T3K5M7 | December 1966 / 25 September 2009 |
Canadian / Canada |
Company Director |
SANGSTER, Thomas Peter | Director (Resigned) | 9a, Rue De Duillier, Ch 1270 Trelex, Switzerland | May 1956 / 19 November 2003 |
Swiss / |
Director |
Post Town | LONDON |
Post Code | W1B 1DY |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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