Jacrow Flat Management Ltd was founded on 02 February 1994 and has its registered office in London, it has a status of "Active". The current directors of Jacrow Flat Management Ltd are listed as Varesko, Konstantin, Astin, Myles, Varesko, Konstantin, Pehrsson-knudsen, Toni, Irwin, Dominic, Romberg, Thomas Friedrich.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASTIN, Myles | 01 October 1999 | - | 1 |
VARESKO, Konstantin | 23 April 2012 | - | 1 |
IRWIN, Dominic | 06 October 1994 | 01 October 1999 | 1 |
ROMBERG, Thomas Friedrich | 06 August 2002 | 12 February 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VARESKO, Konstantin | 23 April 2012 | - | 1 |
PEHRSSON-KNUDSEN, Toni | 08 September 2000 | 06 August 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 February 2020 | |
AA - Annual Accounts | 12 October 2019 | |
CS01 - N/A | 02 February 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 05 November 2017 | |
CS01 - N/A | 11 February 2017 | |
CH01 - Change of particulars for director | 27 November 2016 | |
AA - Annual Accounts | 27 November 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 11 April 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 03 August 2014 | |
AR01 - Annual Return | 02 February 2014 | |
AA - Annual Accounts | 19 October 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 23 October 2012 | |
TM02 - Termination of appointment of secretary | 23 April 2012 | |
TM01 - Termination of appointment of director | 23 April 2012 | |
AP03 - Appointment of secretary | 23 April 2012 | |
AP01 - Appointment of director | 23 April 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 12 March 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AA - Annual Accounts | 22 January 2010 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 04 November 2008 | |
363a - Annual Return | 20 February 2008 | |
AA - Annual Accounts | 20 December 2007 | |
363s - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363s - Annual Return | 06 March 2006 | |
288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 07 February 2005 | |
AA - Annual Accounts | 09 August 2004 | |
363s - Annual Return | 09 February 2004 | |
AA - Annual Accounts | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
363s - Annual Return | 20 February 2003 | |
AA - Annual Accounts | 31 December 2002 | |
288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
363s - Annual Return | 11 February 2002 | |
AA - Annual Accounts | 20 December 2001 | |
288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
363s - Annual Return | 28 March 2001 | |
AA - Annual Accounts | 07 December 2000 | |
288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
363s - Annual Return | 02 March 2000 | |
288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
AA - Annual Accounts | 16 November 1999 | |
AA - Annual Accounts | 10 April 1999 | |
363s - Annual Return | 21 February 1999 | |
363b - Annual Return | 01 April 1998 | |
288a - Notice of appointment of directors or secretaries | 01 April 1998 | |
288a - Notice of appointment of directors or secretaries | 01 April 1998 | |
AA - Annual Accounts | 02 December 1997 | |
288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
363s - Annual Return | 03 March 1997 | |
AA - Annual Accounts | 29 January 1997 | |
363s - Annual Return | 21 April 1996 | |
AA - Annual Accounts | 01 December 1995 | |
363s - Annual Return | 15 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 17 November 1994 | |
288 - N/A | 17 November 1994 | |
288 - N/A | 17 November 1994 | |
288 - N/A | 17 November 1994 | |
287 - Change in situation or address of Registered Office | 17 November 1994 | |
NEWINC - New incorporation documents | 02 February 1994 |