JEBESAM LIMITED

JEBESAM LIMITED is an active private limited company, incorporated on 29 January 1996. The nature of the business includes Service activities incidental to water transportation and three other classifications. The company's registered office is on Homefield Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. JEBESAM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03152219
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE TILE HOUSE
Address Line 214A HOMEFIELD ROAD
Post TownLONDON
PostcodeSW19 4QF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

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

Nature of Business (SIC Codes)

52220 - Service activities incidental to water transportation
66290 - Other activities auxiliary to insurance and pension funding
70229 - Management consultancy activities other than financial management
77341 - Renting and leasing of passenger water transport equipment

Company Name History

From incorporation onwards:
JEBESAM LIMITED

Directors

(The company's officers)
MRS MARY ELIZABETH HEANEY
(~67 year old British national)
THE TILE HOUSE 14A HOMEFIELD ROAD, LONDON, SW19 4QF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2015
MR QUINTIN JOHN HEANEY
(~67 year old British national)
THE TILE HOUSE 14A HOMEFIELD ROAD, LONDON, SW19 4QF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 29/01/1996

Shareholders

(Persons of Significant Control)
Mr Quintin John Heaney
(~67 year old British national)
The Tile House, 14a Homefield Road, London, SW19 4QF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/06/2017
Mrs Mary Elizabeth Heaney
(~67 year old British national)
The Tile House, 14a Homefield Road, London, SW19 4QF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/06/2017

Connections

(Shared officers)
CARIAD HOMES LIMITED
  • MR QUINTIN JOHN HEANEY
  • MR QUINTIN JOHN HEANEY
  • MR QUINTIN JOHN HEANEY
PUMPKIN RESOURCES INVESTMENTS LIMITED
  • MR QUINTIN JOHN HEANEY
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)

JEBESAM LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 4QF.

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

More Companies in SW19 4QF

Other companies with registered offices in SW19 4QF:

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)