ARDENNES INVESTMENTS LIMITED
BARNET

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Company number 04577172
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address BBK PARTNERSHIP, 1 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Robert Trevor Jacobs as a director on 8 March 2017; Confirmation statement made on 9 November 2016 with updates; Appointment of Mr Anthony Bowen Jacobs as a director on 1 November 2016. The most likely internet sites of ARDENNES INVESTMENTS LIMITED are www.ardennesinvestments.co.uk, and www.ardennes-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ardennes Investments Limited is a Private Limited Company. The company registration number is 04577172. Ardennes Investments Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Ardennes Investments Limited is Bbk Partnership 1 Victors Way Barnet Hertfordshire En5 5tz. . ASHWORTH, Gillian is a Secretary of the company. JACOBS, Anthony Bowen is a Director of the company. Secretary POTTER, Gary has been resigned. Secretary SAVILL, Delya has been resigned. Secretary J M & S WOODCOCK & CO has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director JACOBS, Anthony Bowen has been resigned. Director JACOBS, Robert Trevor has been resigned. Director LEECH, Nadine has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASHWORTH, Gillian
Appointed Date: 12 May 2005
Director
JACOBS, Anthony Bowen
Appointed Date: 01 November 2016
68 years old

Resigned Directors

Secretary
POTTER, Gary
Resigned: 01 May 2003
Appointed Date: 30 October 2002
Secretary
SAVILL, Delya
Resigned: 12 May 2005
Appointed Date: 15 October 2004
Secretary
J M & S WOODCOCK & CO
Resigned: 15 October 2004
Appointed Date: 01 May 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Director
JACOBS, Anthony Bowen
Resigned: 19 February 2009
Appointed Date: 18 June 2007
68 years old
Director
JACOBS, Robert Trevor
Resigned: 08 March 2017
Appointed Date: 08 October 2013
63 years old
Director
LEECH, Nadine
Resigned: 29 October 2013
Appointed Date: 30 October 2002
70 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Anthony Bowen Jacobs
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Trevor Jacobs
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ARDENNES INVESTMENTS LIMITED Events

16 Mar 2017
Termination of appointment of Robert Trevor Jacobs as a director on 8 March 2017
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Appointment of Mr Anthony Bowen Jacobs as a director on 1 November 2016
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 49 more events
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
25 Nov 2002
New secretary appointed
25 Nov 2002
Registered office changed on 25/11/02 from: 229 nether street london N3 1NT
30 Oct 2002
Incorporation

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