JNP VENTURES LIMITED

dissolved Company number 03879135

Private Limited by Shares · Incorporated on 17th Nov 1999 · Closed on 23rd Dec 2025

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SIC code: 99999
Registered office: London, EC4A 1AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

JNP VENTURES LIMITED is a private limited by shares company based in London. It was incorporated on 17th Nov 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

123 Companies at address View all 135 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Property intelligence

Latest sale price in EC4A 1AB £310,000 as of 1st Oct 2021 View postcode page

Average price (all time) £312,630

Average price (since 2016) £310,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
SHERARD SECRETARIAT SERVICES LIMITED	Corporate secretary	30th Nov 2005	Not recorded	View profile
Paul Birch	Director	15th Jan 2020	British	View profile
Andrew Nelson	Director	2nd Dec 2002	British	View profile

Other companies at this address

View all 122

Company	Number	Incorporated	Status
AMEY RAIL SERVICES LIMITED	16310883	12th Mar 2025	active
AMEY RAIL HOLDINGS LIMITED	16303513	10th Mar 2025	active
AMEY DEFENCE EQUIPMENT (FLEET MANAGEMENT) LIMITED	15730123	20th May 2024	active
PROJECT ARDENT BIDCO LIMITED	14287080	10th Aug 2022	active
AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED	13246506	5th Mar 2021	active

Showing the latest 5 of 122 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Nov 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

17th Nov 1999 Company incorporated
17th Nov 1999 David Miller appointed as Director
17th Nov 1999 Ann Mantz appointed as Secretary
17th Nov 1999 Brian Staples appointed as Director
17th Nov 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th Nov 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Feb 2000 Ann Mantz resigned as Secretary
9th Feb 2000 John Tetlow appointed as Secretary
18th Sep 2000 John Tetlow resigned as Secretary
18th Sep 2000 Carol Hui appointed as Secretary
20th Dec 2001 Richard Entwistle appointed as Director
20th Dec 2001 Charles Mogg appointed as Director
10th Sep 2002 David Miller resigned as Director
11th Sep 2002 Michael Kayser appointed as Director
15th Oct 2002 Michael Kayser resigned as Director
2nd Dec 2002 Andrew Nelson appointed as Director
28th Feb 2003 Brian Staples resigned as Director
28th Feb 2003 Melvyn Ewell appointed as Director
3rd Sep 2003 Douglas Sutherland appointed as Director
3rd Sep 2003 Melvyn Ewell resigned as Director
3rd Sep 2003 Charles Mogg resigned as Director
22nd Mar 2004 Douglas Sutherland resigned as Director
22nd Mar 2004 Paul Rees appointed as Director
30th Jun 2005 Richard Entwistle resigned as Director
11th Jul 2005 Melvyn Ewell appointed as Director
11th Jul 2005 Keith Cottrell appointed as Director
11th Jul 2005 Jose Leo appointed as Director
11th Jul 2005 Paul Rees resigned as Director
30th Nov 2005 SHERARD SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
30th Nov 2005 Carol Hui resigned as Secretary
22nd Sep 2006 Jose Leo resigned as Director
12th May 2008 Christopher Fenton appointed as Director
1st Sep 2010 Christopher Fenton resigned as Director
1st Sep 2010 Andrew Milner appointed as Director
6th Feb 2013 Andrew Milner resigned as Director
6th Feb 2013 Keith Cottrell resigned as Director
19th Feb 2016 Andrew Milner appointed as Director
31st Mar 2016 Melvyn Ewell resigned as Director
12th Dec 2019 Andrew Milner resigned as Director
15th Jan 2020 Paul Birch appointed as Director
15th Jul 2025 Confirmation statement made up

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