J M B P Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAL
Am&Mc LtdIndividual
Shares: over 75%, up to 100%
Notified 2021-08-10 · No cessation recorded
Source record 240009979Show 2 ceased records
FP
Mr Frank Warrick Jerome PereiraIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2021-06-01 · Ceased 2021-08-10
Source record 239531928GB
Ms Gianina BotezatuIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2021-05-01
Source record 230202753People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalCorpThe Last Secretary LimitedCurrent secretary
Appointed 2021-08-10 · 5 yrs
Show 7 historical appointments
IM
Islam MaidulResigned director
Resigned 2017-08-30 · 3 yrs · General Manager
GB
Gianina BotezatuResigned director
Resigned 2009-03-01 · 11 yrs · Manager
JP
Jarmila PereiraResigned director
Resigned 2001-06-01 · 3 yrs · Secretary
FP
Frederick PereiraResigned secretary
Resigned 2001-02-23 · 15 yrs
FP
Frank PereiraResigned director
Resigned 2001-02-23 · 20 yrs · Printer
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-02-16
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-02-16
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active