Jetco Investments (Borough Road) Limited

Active06230396 Private limited company
Incorporated
27 April 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Adam Quastel
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
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2009
British
Born December 1948 (77)
Secretary · Appointed 27 April 2007
British
Director · Appointed 27 April 2007
British
Born September 1950 (76)
Director · Appointed 27 April 2007
British
Born September 1960 (66)
Officer history (1 former)
26 May 2009
Appointed Kamenou, Gabriel John as Director
27 April 2007
Appointed Quastel, David Adam as Secretary
27 April 2007
Appointed Kamenou, Charles as Director
27 April 2007
Appointed Quastel, David Adam as Director
27 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 10 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02028504
Individual · Notified 10 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)

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 (Borough Road) Limited This company Owns 25–50% of shares
Jetco Investments Limited 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 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100
Cash£100
Net Current Assets£100£100
Net Assets£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates27 April 2026
3 June 2025Accounts for a dormant company30 April 2025
28 April 2025Confirmation statement with no updates27 April 2025
13 June 2024Accounts for a dormant company30 April 2024
6 May 2024Confirmation statement with no updates27 April 2024
Show all recent filings

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