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Nom	Carter Jonas Enterprises Limited
Adresse	One Chapel Place London W1G 0BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09342548 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Tayvin 489 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Carter Jonas Acquisitions Ltd Status: Active Notified: 19/03/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brown, Colin William London Status: Active Notified: 31/03/2021 Date of Birth: 02/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: English

Bruce, Richard Alexander London Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harkness, Scott Noryl London Status: Active Notified: 16/12/2016 Date of Birth: 02/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Jones, Timothy Edward John London Status: Active Notified: 31/03/2021 Date of Birth: 06/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: English

Meade, Roderick Arthur St John London, United Kingdom Status: Active Notified: 05/12/2014 Role: Secretary

Simon, Lisa Emma London Status: Active Notified: 20/11/2019 Date of Birth: 05/1971 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: English

Bainbridge, James David Tarn London Status: Ceased Notified: 31/03/2021 Ceased: 15/11/2023 Date of Birth: 06/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB J B Planning Associates Limited Status: Active Notified: 30/07/2021 Companies House Number: 04531412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mcguinness Waddington Real Estate LTD Status: Active Notified: 30/03/2022 Companies House Number: 09696850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Natural Capital Market LTD Status: Active Notified: 20/01/2020 Companies House Number: 12414052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Williams Gunter Hardwick Limited Status: Active Notified: 30/04/2019 Companies House Number: 05739670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Carter Jonas Enterprises Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (4)