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 Number | 03152219 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE TILE HOUSE |
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Address Line 2 | 14A HOMEFIELD ROAD |
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Post Town | LONDON |
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Postcode | SW19 4QF |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 12/07/2017 |
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Last Made Up Date | 14/06/2016 |
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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)
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)
PUMPKIN RESOURCES INVESTMENTS LIMITED
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 district scale
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)