JC OVERSEAS LTD

JC OVERSEAS LTD is an active private limited company, incorporated on 19 August 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ely Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. JC OVERSEAS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09182408
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 126-28 ELY PLACE
Address Line 21ST FLOOR
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 6TD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date16/09/2016
Last Made Up Date19/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
JC OVERSEAS LTD

Directors

(The company's officers)
MR FERNANDO SUAREZ GERARD
(~51 year old Mexican national)
26-28 ELY PLACE 1ST FLOOR, LONDON, EC1N 6TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MEXICO
Appointed on 01/12/2021
MR SALVADOR RIZO LOPEZ
(~47 year old Irish national)
PROXIMO SPIRITS, FERRY HOUSE 48 MOUNT STREET LOWER, DUBLIN, IRELAND
  • Current Director
  • Gives occupation as FINANCIAL OPERATIONAL CONTROLLER EMEA &
  • Usually resident in IRELAND
Appointed on 10/10/2018

Shareholders

(Persons of Significant Control)
Juan Domingo Beckmann Legoretta
(~56 year old Mexican national)
26-28 Ely Place, 1st Floor, London, EC1N 6TD, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 03/04/2020

Connections

(Shared officers)
  • MR FERNANDO SUAREZ GERARD
THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED
  • MR FERNANDO SUAREZ GERARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JC OVERSEAS LTD: Maps

Maps show the location of the postcode of the registered office, EC1N 6TD.

Map of JC OVERSEAS LTD at local scale
Map of JC OVERSEAS LTD at local scale
Map of JC OVERSEAS LTD at district scale
Map of JC OVERSEAS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 6TD

Other companies with registered offices in EC1N 6TD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)