• UK
  • JARDINAL - 25 Ladbroke Grove, London, W11 3AY, England, United Kingdom

Company Information

Company registration number
01913593
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Ladbroke Grove
London
W11 3AY
England
25 Ladbroke Grove, London, W11 3AY, England UK

Management

Managing Directors
FARQUHAR, Edward Peter Henry
FARQUHAR, Nicola Jane
Company secretaries
-

Company Details

Type of Business
private-unlimited
Incorporated
1985-05-15
Age Of Company
1985-05-15 39 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mrs Nicola Jane Farquhar
Mr Edward Peter Henry Farquhar

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RUEPON
Filing of Accounts
Due Date:
Last Date: 31/03/1988
Annual Return
Due Date: 2025-10-16
Last Date: 2024-10-02

JARDINAL Company Description

JARDINAL is a private-unlimited registered in United Kingdom with the Company reg no 01913593. Its current trading status is "live". It was registered 1985-05-15. It was previously called RUEPON. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/03/1988.It can be contacted at 25 Ladbroke Grove .
More information

Get JARDINAL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jardinal - 25 Ladbroke Grove, London, W11 3AY, England, United Kingdom

1985-05-15 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-10-11) - CS01

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  • confirmation-statement-with-no-updates (2023-10-02) - CS01

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  • confirmation-statement-with-updates (2023-01-12) - CS01

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  • gazette-filings-brought-up-to-date (2023-01-13) - DISS40

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  • gazette-notice-compulsory (2022-12-20) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01

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  • confirmation-statement-with-no-updates (2021-10-05) - CS01

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • confirmation-statement-with-no-updates (2019-10-09) - CS01

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-08-08) - TM02

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  • termination-director-company-with-name-termination-date (2016-08-08) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-09) - AP01

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • change-person-director-company-with-change-date (2014-10-09) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • termination-secretary-company-with-name (2012-06-20) - TM02

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  • termination-director-company-with-name (2012-06-20) - TM01

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  • appoint-person-director-company-with-name (2012-06-20) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01

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  • appoint-person-secretary-company-with-name (2012-06-20) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • legacy (2008-10-06) - 363a

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  • legacy (2007-10-12) - 363a

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  • legacy (2006-10-24) - 363a

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  • legacy (2005-10-19) - 363s

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  • legacy (2005-11-16) - 287

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  • legacy (2005-11-23) - 287

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  • legacy (2004-10-26) - 363s

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  • legacy (2003-10-16) - 363s

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  • legacy (2002-10-27) - 363s

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  • legacy (2001-10-22) - 363s

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  • legacy (2001-01-04) - 363s

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  • legacy (1999-10-26) - 363s

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  • legacy (1999-10-22) - 288b

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  • legacy (1999-05-26) - 288a

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  • legacy (1998-10-16) - 287

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  • legacy (1998-10-16) - 363s

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  • legacy (1997-10-08) - 363s

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  • legacy (1997-04-22) - 288a

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  • legacy (1996-12-30) - 288a

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  • legacy (1996-12-30) - 288b

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  • legacy (1996-10-26) - 363s

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  • legacy (1996-06-20) - 287

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  • legacy (1995-10-12) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-10-21) - 363s

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  • resolution (1993-08-26) - RESOLUTIONS

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  • legacy (1993-10-31) - 363s

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  • legacy (1992-10-09) - 363s

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  • legacy (1991-12-03) - 287

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  • legacy (1991-11-25) - 288

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  • legacy (1991-10-21) - 363b

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  • legacy (1991-10-18) - 353

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  • legacy (1991-02-12) - 363

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  • legacy (1990-01-30) - 363

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  • legacy (1989-01-18) - 363

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  • legacy (1989-04-11) - 287

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  • accounts-with-accounts-type-full (1989-03-30) - AA

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  • legacy (1989-04-11) - 288

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  • legacy (1988-02-13) - 288

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  • legacy (1988-01-29) - 363

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  • legacy (1987-03-31) - 287

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1987-12-09) - AA

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  • accounts-with-accounts-type-full (1987-04-13) - AA

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  • legacy (1986-10-22) - 363

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  • certificate-change-of-name-company (1986-07-17) - CERTNM

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  • incorporation-company (1985-05-15) - NEWINC

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  • miscellaneous (1985-05-15) - MISC

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  • legacy (1985-06-13) - 287

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  • memorandum-articles (1985-06-16) - MA

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  • legacy (1985-06-17) - 287

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  • legacy (1985-06-17) - 288b

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  • miscellaneous (1985-06-17) - MISC

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  • legacy (1985-08-09) - 123

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  • miscellaneous (1985-09-17) - MISC

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  • certificate-change-of-name-re-registration-to-unlimited (1985-09-23) - CERT4

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  • memorandum-articles (1985-09-24) - MA

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  • legacy (1985-07-11) - 288b

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  • miscellaneous (1985-08-13) - MISC

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