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 Number | 09182408 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26-28 ELY PLACE |
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Address Line 2 | 1ST FLOOR |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1N 6TD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 16/09/2016 |
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Last Made Up Date | 19/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)