About

Registered Number: 06054493
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Studio 3, 92 Lots Road, London, SW10 0QD,

 

Based in London, J Eleven Ltd was founded on 16 January 2007, it's status is listed as "Active". There are 4 directors listed for this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARACONE, Diego 01 March 2008 01 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Diego Paracone/
1972-01
Individual person with significant control Italian/
Saudi Arabia
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 29 August 2019
CS01 - N/A 26 July 2019
AD01 - Change of registered office address 13 June 2019
CH04 - Change of particulars for corporate secretary 31 May 2019
AP01 - Appointment of director 16 April 2019
TM01 - Termination of appointment of director 09 April 2019
CH04 - Change of particulars for corporate secretary 05 March 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 20 July 2017
CS01 - N/A 08 February 2017
AAMD - Amended Accounts 22 November 2016
AA - Annual Accounts 31 October 2016
TM01 - Termination of appointment of director 07 March 2016
AP01 - Appointment of director 07 March 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 04 November 2013
CH04 - Change of particulars for corporate secretary 21 August 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 30 December 2011
CH04 - Change of particulars for corporate secretary 07 July 2011
CH04 - Change of particulars for corporate secretary 07 July 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 04 November 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 16 January 2009
288a - Notice of appointment of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
363a - Annual Return 17 January 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.