CARTER JONAS SERVICE COMPANY
- Company statusactive
- Company No00786457
- Age61 years 6 months Incorporated 1 January 1964
- Officers7
Address
One, Chapel Place, London, W1G 0BG
CARTER JONAS SERVICE COMPANY is an active company incorporated on 1 January 1964 and based in London. The company was registered 61 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies, 68320 Management of real estate on a fee or contract basis
Accounts
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 09 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 09 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 09 May 2025
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2025
Change Sail Address Company With Old Address New Address
6 Months Ago on 29 Jan 2025
Accounts With Accounts Type Full
6 Months Ago on 09 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 04 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Mar 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 26 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 May 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CATHCART, Donald Ian | secretary | 01 Jul 2024 | |
| BROWN, Colin William | director | Feb 1968 | 31 Mar 2021 |
| BRUCE, Richard Alexander | director | Jan 1974 | 15 Nov 2023 |
| HALL-DIGWEED, Mark Thomas | director | Nov 1965 | 01 May 2025 |
| HOUGHTON, Alexandra Clare | director | Oct 1978 | 01 May 2025 |
| JONES, Timothy Edward John | director | Jun 1965 | 31 Mar 2021 |
| SIMON, Lisa Emma | director | May 1971 | 20 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carter Jonas Acquisitions Ltd | 19 Mar 2024 |
Related Companies
BROWN, Colin William, BRUCE, Richard Alexander, HALL-DIGWEED, Mark Thomas, HOUGHTON, Alexandra Clare, JONES, Timothy Edward John, SIMON, Lisa Emma, HENNIKER-MAJOR, John Alexander, BAINBRIDGE, James David Tarn, GRANGER, Christopher Mark Power, HARKNESS, Scott Noryl are mutual persons.
BROWN, Colin William, BRUCE, Richard Alexander, HALL-DIGWEED, Mark Thomas, HOUGHTON, Alexandra Clare, JONES, Timothy Edward John, SIMON, Lisa Emma, HENNIKER-MAJOR, John Alexander, BAINBRIDGE, James David Tarn, GRANGER, Christopher Mark Power, HARKNESS, Scott Noryl are mutual persons.
BROWN, Colin William, BRUCE, Richard Alexander, JONES, Timothy Edward John, SIMON, Lisa Emma, BAINBRIDGE, James David Tarn, BUGGEY, Colin John, CANDY, Graham Paul, CHARTER, Mark Alexander, COCKCROFT, Tobias William Francis, ECKERSLEY, Peter David Charles, FAWCETT, Thomas Francis, GODSAL, Philip Caulfeild, GRANGER, Christopher Mark Power, GRANGER, John Michael Wray, HARKNESS, Scott Noryl, HATCH, Graham Richard, HAWORTH, Christopher Chris, Sir are mutual persons.
BROWN, Colin William, HENNIKER-MAJOR, John Alexander, GRANGER, Christopher Mark Power are mutual persons.
BROWN, Colin William, HENNIKER-MAJOR, John Alexander, GRANGER, Christopher Mark Power are mutual persons.
BROWN, Colin William are mutual persons.
BROWN, Colin William, HENNIKER-MAJOR, John Alexander, GRANGER, Christopher Mark Power are mutual persons.
BROWN, Colin William, HENNIKER-MAJOR, John Alexander, GRANGER, Christopher Mark Power are mutual persons.
BROWN, Colin William, HENNIKER-MAJOR, John Alexander, GRANGER, Christopher Mark Power are mutual persons.
BROWN, Colin William, HENNIKER-MAJOR, John Alexander, GRANGER, Christopher Mark Power are mutual persons.
BROWN, Colin William are mutual persons.
BRUCE, Richard Alexander, JONES, Timothy Edward John, HENNIKER-MAJOR, John Alexander, MUIRHEAD, Michael Alexander, GRANGER, Christopher Mark Power, HARKNESS, Scott Noryl are mutual persons.
BRUCE, Richard Alexander, JONES, Timothy Edward John, HENNIKER-MAJOR, John Alexander, MUIRHEAD, Michael Alexander, BAINBRIDGE, James David Tarn, GRANGER, Christopher Mark Power, HARKNESS, Scott Noryl, HEASMAN, David Andrew are mutual persons.
BRUCE, Richard Alexander, JONES, Timothy Edward John, BAINBRIDGE, James David Tarn, HARKNESS, Scott Noryl are mutual persons.
BRUCE, Richard Alexander, JONES, Timothy Edward John, BAINBRIDGE, James David Tarn, GRANGER, Christopher Mark Power, HARKNESS, Scott Noryl are mutual persons.
BRUCE, Richard Alexander are mutual persons.
BRUCE, Richard Alexander are mutual persons.
HOUGHTON, Alexandra Clare are mutual persons.
HOUGHTON, Alexandra Clare are mutual persons.
HOUGHTON, Alexandra Clare are mutual persons.
HOUGHTON, Alexandra Clare are mutual persons.
HOUGHTON, Alexandra Clare are mutual persons.
HOUGHTON, Alexandra Clare are mutual persons.
JONES, Timothy Edward John are mutual persons.
SIMON, Lisa Emma are mutual persons.
HENNIKER-MAJOR, John Alexander, MUIRHEAD, Michael Alexander, GRANGER, Christopher Mark Power are mutual persons.
HENNIKER-MAJOR, John Alexander, GRANGER, Christopher Mark Power are mutual persons.
HENNIKER-MAJOR, John Alexander, GRANGER, Christopher Mark Power are mutual persons.
HENNIKER-MAJOR, John Alexander, GRANGER, Christopher Mark Power are mutual persons.
HENNIKER-MAJOR, John Alexander, GRANGER, Christopher Mark Power are mutual persons.
HENNIKER-MAJOR, John Alexander, GRANGER, Christopher Mark Power are mutual persons.
HENNIKER-MAJOR, John Alexander, GRANGER, Christopher Mark Power are mutual persons.
HENNIKER-MAJOR, John Alexander, GRANGER, Christopher Mark Power are mutual persons.
HENNIKER-MAJOR, John Alexander, GRANGER, Christopher Mark Power are mutual persons.
HENNIKER-MAJOR, John Alexander, GRANGER, Christopher Mark Power are mutual persons.
HENNIKER-MAJOR, John Alexander, GRANGER, Christopher Mark Power are mutual persons.
HENNIKER-MAJOR, John Alexander, GRANGER, Christopher Mark Power are mutual persons.
HENNIKER-MAJOR, John Alexander, BUGGEY, Colin John, GRANGER, Christopher Mark Power, HARKNESS, Scott Noryl are mutual persons.
HENNIKER-MAJOR, John Alexander, MUIRHEAD, Michael Alexander, GRANGER, Christopher Mark Power are mutual persons.
HENNIKER-MAJOR, John Alexander, MUIRHEAD, Michael Alexander, GRANGER, Christopher Mark Power are mutual persons.
HENNIKER-MAJOR, John Alexander, MUIRHEAD, Michael Alexander, GRANGER, Christopher Mark Power are mutual persons.
HENNIKER-MAJOR, John Alexander, MUIRHEAD, Michael Alexander, GRANGER, Christopher Mark Power are mutual persons.
HENNIKER-MAJOR, John Alexander, MUIRHEAD, Michael Alexander, GRANGER, Christopher Mark Power are mutual persons.
HENNIKER-MAJOR, John Alexander, MUIRHEAD, Michael Alexander, CANDY, Graham Paul, ECKERSLEY, Peter David Charles, GRANGER, Christopher Mark Power, HATCH, Graham Richard are mutual persons.
MUIRHEAD, Michael Alexander, GRANGER, Christopher Mark Power are mutual persons.
BAINBRIDGE, James David Tarn, HARKNESS, Scott Noryl are mutual persons.
BONHAM, Simon Philip are mutual persons.
BREDAVS, John Edward are mutual persons.
CANDY, Graham Paul are mutual persons.
CANDY, Graham Paul are mutual persons.
CANDY, Graham Paul are mutual persons.
CARTER JONAS, Richard Francis are mutual persons.
CARTER JONAS, Richard Francis are mutual persons.
CARTER JONAS, Richard Francis are mutual persons.
CHARTER, Mark Alexander are mutual persons.
CHARTER, Mark Alexander are mutual persons.
CHARTER, Mark Alexander are mutual persons.
CHARTER, Mark Alexander, HARKNESS, Scott Noryl are mutual persons.
CHARTER, Mark Alexander are mutual persons.
CHARTER, Mark Alexander are mutual persons.
CHARTER, Mark Alexander are mutual persons.
COCKCROFT, Tobias William Francis are mutual persons.
COCKCROFT, Tobias William Francis are mutual persons.
COCKCROFT, Tobias William Francis are mutual persons.
COCKCROFT, Tobias William Francis are mutual persons.
COCKCROFT, Tobias William Francis are mutual persons.
COCKCROFT, Tobias William Francis are mutual persons.
DREW, Richard Frederick are mutual persons.
DREW, Richard Frederick are mutual persons.
DREW, Richard Frederick are mutual persons.
DREW, Richard Frederick are mutual persons.
ECKERSLEY, Peter David Charles are mutual persons.
ECKERSLEY, Peter David Charles are mutual persons.
ECKERSLEY, Peter David Charles are mutual persons.
ECKERSLEY, Peter David Charles are mutual persons.
GAYNER, Richard Edward Geoffrey are mutual persons.
GAYNER, Richard Edward Geoffrey are mutual persons.
GODSAL, Philip Caulfeild are mutual persons.
GODSAL, Philip Caulfeild are mutual persons.
GODSAL, Philip Caulfeild are mutual persons.
GRANGER, Christopher Mark Power are mutual persons.
GRANGER, John Michael Wray are mutual persons.
GRANGER, John Michael Wray are mutual persons.
GRANGER, John Michael Wray are mutual persons.
HADOKE, Terence Fitzgerald are mutual persons.
HARKNESS, Scott Noryl are mutual persons.
HARKNESS, Scott Noryl are mutual persons.
HARKNESS, Scott Noryl are mutual persons.
HARKNESS, Scott Noryl are mutual persons.
HARKNESS, Scott Noryl are mutual persons.
HAWORTH, Christopher Chris, Sir are mutual persons.
HAWORTH, Christopher Chris, Sir are mutual persons.
HAWORTH, Christopher Chris, Sir are mutual persons.
HAWORTH, Christopher Chris, Sir are mutual persons.
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