JLIF HOLDINGS (BARCELONA METRO) LIMITED

JLIF HOLDINGS (BARCELONA METRO) LIMITED is an active private limited company, incorporated on 14 December 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, 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. JLIF HOLDINGS (BARCELONA METRO) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR, SOUTH BUILDING, 200
Address Line 2	ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

JLIF HOLDINGS (BARCELONA METRO) LIMITED

Directors

(The company's officers)

MR JOHN STEPHEN GORDON

(~61 year old British national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/04/2023

MR PABLO SAAVEDRA RODRIGUEZ DEL PALACIO

(~45 year old Spanish national)

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ENGLAND

Appointed on 01/05/2019

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS 2 LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS LIMITED

MR JOHN STEPHEN GORDON

3 ED SISTERCO LIMITED

MR JOHN STEPHEN GORDON

ASHFORD PRISON SERVICES HOLDINGS LIMITED

MR JOHN STEPHEN GORDON

ASHFORD PRISON SERVICES LIMITED

MR JOHN STEPHEN GORDON

AURA (NEWCASTLE) HOLDING COMPANY LIMITED

MR JOHN STEPHEN GORDON

AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD

MR JOHN STEPHEN GORDON

AURA (NEWCASTLE) PROJECT COMPANY LIMITED

MR JOHN STEPHEN GORDON

AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD

MR JOHN STEPHEN GORDON

Source: Companies House

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)