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JAG SHOP LIMITED

Company summary

Company number: 02409149
Status: ACTIVE
Incorporated / age: 28 July 198937 years
Registered office: 303 Goldhawk Road, London, W12 8EU
Accounts due: 31 July 2027
Confirmation statement due: 11 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
303 Goldhawk Road, London, W12 8EU
Nature of business
Retail trade of motor vehicle parts and accessories
Previous company names
JAGUAR SHOP LIMITED
BOWCALM MOTORS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEARCHOU, Nick ACTIVE	Director			England	November 1965	303 Goldhawk Road, London, W12 8EU
NEARCHOU, Pantelis ACTIVE	Director	28 Jul 2025		England	November 1991	303, Goldhawk Road, London, W12 8EU, United Kingdom
NEARCHOU, Maria RESIGNED	Secretary	27 Oct 2000	28 Jul 2021			309 Goldhawk Road, London, W12 8EU
NEARCHOU, Susan RESIGNED	Secretary		05 Apr 2002			47 Clarence Avenue, New Malden, Surrey, KT3 3TZ
LOUKI, George RESIGNED	Director		10 Jul 1992		April 1954	16 Frithville Gardens, Hammersmith, London, W6
NEARCHOU, Susan RESIGNED	Director		05 Apr 2002		February 1967	47 Clarence Avenue, New Malden, Surrey, KT3 3TZ

NEARCHOU, Nick ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1965
Address: 303 Goldhawk Road, London, W12 8EU

NEARCHOU, Pantelis ACTIVE
Role: Director
Appointed on: 28 Jul 2025
Country of Residence: England
Date of birth: November 1991
Address: 303, Goldhawk Road, London, W12 8EU, United Kingdom

NEARCHOU, Maria RESIGNED
Role: Secretary
Appointed on: 27 Oct 2000
Resigned on: 28 Jul 2021
Address: 309 Goldhawk Road, London, W12 8EU

NEARCHOU, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 2002
Address: 47 Clarence Avenue, New Malden, Surrey, KT3 3TZ

LOUKI, George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1992
Date of birth: April 1954
Address: 16 Frithville Gardens, Hammersmith, London, W6

NEARCHOU, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2002
Date of birth: February 1967
Address: 47 Clarence Avenue, New Malden, Surrey, KT3 3TZ