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Company Information for

NETJETS LONDON LIMITED

5 YOUNG STREET, KENSINGTON, LONDON, W8 5EH,
Company Registration Number
04585892
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Netjets London Ltd
NETJETS LONDON LIMITED was founded on 2002-11-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Netjets London Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NETJETS LONDON LIMITED
 
Legal Registered Office
5 YOUNG STREET
KENSINGTON
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 04585892
Company ID Number 04585892
Date formed 2002-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts 
Last Datalog update: 2019-02-05 16:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETJETS LONDON LIMITED
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Company Officers of NETJETS LONDON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN MARINI LUWISCH
 Director 2017-06-08
ALEXANDER THEODORE WERNER
 Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARINE VERONIQUE ANNIE EUGENE BEVERIDGE
 Director 2013-08-15 2017-06-08
ROBERT MARK WILSON
 Director 2012-11-09 2017-06-08
WILLIAM NOE
 Director 2015-06-24 2017-05-25
WILLIAM NOE
 Director 2012-11-09 2015-05-21
LUIS FILIPE DE JESUS PINTO
 Director 2006-10-16 2013-08-15
LUIS FILIPE DE JESUS PINTO
 Company Secretary 2006-11-29 2012-11-09
PHILLIP ERIC CONNOR
 Director 2009-10-27 2012-11-09
JORDAN BURKE HANSELL
 Director 2009-10-27 2012-11-09
WILLIAM JOHN KELLY
 Company Secretary 2004-01-14 2009-10-30
MARK WILLIAM BOOTH
 Director 2002-11-08 2009-10-09
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2006-11-29 2008-05-31
WILLIAM JOHN KELLY
 Director 2002-11-08 2006-10-16
STEPHEN SHERIDAN
 Company Secretary 2002-11-08 2004-01-14
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-11-08 2002-11-08
SDG REGISTRARS LIMITED
 Nominated Director 2002-11-08 2002-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN MARINI LUWISCH NTA TRANSPORT HOLDINGS LIMITED Director 2017-07-10 CURRENT 2012-11-27 Active - Proposal to Strike off
CHRISTIAN MARINI LUWISCH EJME HOLDINGS LIMITED Director 2017-07-10 CURRENT 2013-10-25 Active
ALEXANDER THEODORE WERNER EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED Director 2015-06-19 CURRENT 2005-03-17 Active
ALEXANDER THEODORE WERNER MORIAH LIMITED Director 2000-05-12 CURRENT 2000-05-12 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-18DS01Application to strike the company off the register
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-11-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKSHIRE HATHAWAY INC
2017-11-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETJETS INC.
2017-11-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETJETS INTERNATIONAL INC.
2017-11-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETJETS MANAGEMENT LIMITED
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08AP01DIRECTOR APPOINTED CHRISTIAN MARINI LUWISCH
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MARINE BEVERIDGE
2017-05-31AP01DIRECTOR APPOINTED ALEXANDER THEODORE WERNER
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOE
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-16DISS40Compulsory strike-off action has been discontinued
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0108/11/15 ANNUAL RETURN FULL LIST
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-25AP01DIRECTOR APPOINTED MR. WILLIAM NOE
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOE
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0108/11/14 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0108/11/13 FULL LIST
2014-02-14AP01DIRECTOR APPOINTED DIRECTOR MARINE VERONIQUE ANNIE EUGENE BEVERIDGE
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR LUIS PINTO
2013-11-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23AP01DIRECTOR APPOINTED WILLIAM NOE
2013-04-23AP01DIRECTOR APPOINTED ROBERT MARK WILSON
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN HANSELL
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP CONNOR
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY LUIS PINTO
2012-11-30AR0108/11/12 FULL LIST
2012-11-20AUDAUDITOR'S RESIGNATION
2012-10-18MISCSECTION 519
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-17AR0108/11/11 FULL LIST
2011-11-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-13AR0108/11/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05AR0108/11/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIS FILIPE DE JESUS PINTO / 01/11/2009
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / LUIS FILIPE DE JESUS PINTO / 01/11/2009
2010-02-05TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM KELLY
2010-01-05AP01DIRECTOR APPOINTED MR JORDAN BURKE HANSELL
2010-01-05AP01DIRECTOR APPOINTED MR PHILIP ERIC CONNOR
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOOTH
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BOOTH / 23/01/2008
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2007-11-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-08363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22ELRESS386 DISP APP AUDS 01/03/07
2007-03-22RES13AA BE REC & RE APP AUD 01/03/07
2007-03-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-12363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-12-29288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288bDIRECTOR RESIGNED
2006-10-27RES13ACC RES AND APT 16/10/06
2006-07-24RES13287 PROCESSED 30/06/06
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 60 SLOANE AVENUE LONDON SW3 3DD
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-02363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-09-21244DELIVERY EXT'D 3 MTH 31/12/04
2004-12-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-11363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-08-12244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-26363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2004-01-26288bSECRETARY RESIGNED
2004-01-26288aNEW SECRETARY APPOINTED
2002-12-13225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-11-21288aNEW SECRETARY APPOINTED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-21288bDIRECTOR RESIGNED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to NETJETS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETJETS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETJETS LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETJETS LONDON LIMITED

Intangible Assets
Patents
We have not found any records of NETJETS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETJETS LONDON LIMITED
Trademarks
We have not found any records of NETJETS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETJETS LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as NETJETS LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NETJETS LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETJETS LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETJETS LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W8 5EH