Jean Boueri and Sons Limited

Active09223861 Private limited company
Incorporated
18 September 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jonathan Josef Boueri
Nassib Jean Boueri
Owned by
Jonathan Josef Boueri
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born August 1968 (58)
Boueri, Jonathan Josef, Mr.
Director · Appointed 2 July 2018
Lebanese
Born February 1997 (29)
Boueri, Nassib Jean, Mr.
Director · Appointed 2 July 2018
Lebanese
Born February 1994 (32)
Corporate Secretary · Appointed 18 September 2014
Corporate Director · Appointed 18 September 2014
Corporate Director · Appointed 18 September 2014
Officer history (4 former)
15 August 2022
Resigned Webb, Michael William as Director
15 August 2022
Appointed Bowles, David Charles as Director
2 November 2021
Resigned Boueri, Hanna as Director
29 March 2019
Resigned Mackay, James Anthony as Director
29 March 2019
Appointed Webb, Michael William as Director
2 July 2018
Appointed Boueri, Nassib Jean, Mr. as Director
2 July 2018
Appointed Boueri, Jonathan Josef, Mr. as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
18 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
18 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
18 September 2014
Appointed Argenta Secretariat Limited as Corporate Secretary
18 September 2014
Appointed Reames, David Peter as Director
18 September 2014
Appointed Boueri, Hanna as Director

Ownership 1 active

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

Jonathan Josef Boueri
Individual · Notified 15 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Lebanese
Born February 1997 (29)
Former controllers (1)
2 November 2021
Ceased Hanna Boueri — Owns 75–100% of shares

Filings 51

Show all 51 filings

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