Jetco Investments Limited

Active03829164 Private limited company
Incorporated
20 August 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2003
British
Born September 1950 (76)
Director · Appointed 7 September 1999
British
Born December 1948 (77)
Director · Appointed 7 September 1999
British
Born September 1960 (66)
Secretary · Appointed 7 September 1999
British
Officer history (2 former)
10 July 2003
Appointed Kamenou, Charles as Director
7 September 1999
Appointed Kamenou, Gabriel John as Director
7 September 1999
Appointed Quastel, David Adam as Director
7 September 1999
Appointed Quastel, David Adam as Secretary
7 September 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 September 1999
Resigned Company Directors Limited as Corporate Nominee Director
20 August 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 August 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02028504
Corporate entity · Notified 5 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03361156

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Artbrand Limited Owns 75–100% of shares
Artbrand No.2 Limited Owns 50–75% of shares
Boxbeat Limited Owns 75–100% of shares
Europlex Resources Limited Owns 25–50% of shares
Executive Developments (No.1) Limited Owns 75–100% of shares
Executive Developments (No.2) Limited Owns 75–100% of shares
Executive Developments (No.3) Limited Owns 75–100% of shares
Executive Developments (No.4) Limited Owns 75–100% of shares
Executive Developments (No.5) Limited Owns 75–100% of shares
Farringdon Road Limited Owns 25–50% of shares
Farringdon Road Management Limited Owns 25–50% of shares
Jetco Investments Limited This company Owns 25–50% of shares
Kamen Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates20 August 2026
20 August 2025Confirmation statement with no updates20 August 2025
5 August 2025Satisfaction of a charge in full
3 June 2025Accounts for a dormant company30 April 2025
22 August 2024Confirmation statement with no updates20 August 2024
Show all recent filings

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