JONES,YARRELL & CO.LIMITED

active Company number 00420271

Private Limited by Shares · Incorporated on 26th Sep 1946

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SIC code: 74990
Registered office: London, W1W 7PA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

JONES,YARRELL & CO.LIMITED is a private limited by shares company based in London. It was incorporated on 26th Sep 1946 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

14 Companies at address View all 38 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W1W 7PA £95,000 as of 23rd Aug 2022 View postcode page

Average price (all time) £95,000

Average price (since 2016) £95,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Rouse	Director	27th Nov 2025		British	View profile
Andrew Simon	Director	31st Mar 2026	This company	British	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
M HOLDCO 1 LIMITED	15914314	23rd Aug 2024	active
JUDGE LOGISTICS LIMITED	15792924	21st Jun 2024	active
CARBONAIRES CAPITAL LIMITED	14533350	9th Dec 2022	active
CARBONAIRES LIMITED	13687587	19th Oct 2021	active
MENZIES DISTRIBUTION HOLDINGS LIMITED	11415994	14th Jun 2018	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Sep 1946
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 28th Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Sep 1946 Company incorporated
18th Dec 1992 Frederick Noel-Paton appointed as Director
31st Dec 1992 Robert Black resigned as Director
28th Oct 1993 Charles Anderson appointed as Director
28th Oct 1993 Charles Anderson resigned as Secretary
28th Oct 1993 Eric Mulholland appointed as Secretary
5th Sep 1997 James Bennett appointed as Director
5th Sep 1997 John Menzies resigned as Director
15th May 1998 Frederick Noel-Paton resigned as Director
18th Jan 1999 James Bennett resigned as Director
18th Jan 1999 Charles Anderson resigned as Director
18th Jan 1999 J M NOMINEES LIMITED appointed as Corporate director
18th Jan 1999 J M SECRETARIES LIMITED appointed as Corporate director
18th Jan 1999 J M SECRETARIES LIMITED appointed as Corporate secretary
18th Jan 1999 Eric Mulholland resigned as Secretary
9th May 2003 David Mackay resigned as Director
9th May 2003 Patrick Macdonald appointed as Director
31st May 2006 Patrick Macdonald resigned as Director
20th Mar 2007 Ellis Watson appointed as Director
1st Jul 2008 John Geddes appointed as Secretary
1st Jul 2008 John Geddes appointed as Director
1st Jul 2008 Paul Dollman appointed as Director
1st Jul 2008 Michael Ennis appointed as Director
1st Jul 2008 J M NOMINEES LIMITED resigned as Corporate director
1st Jul 2008 J M SECRETARIES LIMITED resigned as Corporate director
1st Jul 2008 J M SECRETARIES LIMITED resigned as Corporate secretary
22nd Jul 2009 Ellis Watson resigned as Director
22nd Jul 2009 David McIntosh appointed as Director
17th May 2013 Paul Dollman resigned as Director
10th Jun 2013 Paula Bell appointed as Director
30th Sep 2013 Michael Ennis resigned as Director
2nd Jun 2014 Forsyth Black appointed as Director
30th Jun 2014 David McIntosh resigned as Director
20th May 2016 Paula Bell resigned as Director
20th May 2016 Giles Wilson appointed as Director
5th Aug 2016 Mark Cassie appointed as Director
5th Aug 2016 Forsyth Black resigned as Director
4th Sep 2018 John Geddes resigned as Secretary
4th Sep 2018 John Geddes resigned as Director
4th Sep 2018 Mark Cassie resigned as Director
4th Sep 2018 Paul McCourt appointed as Director
4th Sep 2018 Gregory Michael appointed as Director
4th Sep 2018 Giles Wilson resigned as Director
15th Oct 2024 Gregory Michael resigned as Director
15th Oct 2024 Neil Kuschel appointed as Director
26th Nov 2025 Neil Kuschel resigned as Director
27th Nov 2025 Michael Rouse appointed as Director
31st Mar 2026 Paul McCourt resigned as Director
31st Mar 2026 Andrew Simon appointed as Director
15th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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