CJNZ LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU
Company number 07344545
Status Active
Incorporation Date 12 August 2010
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CJNZ LIMITED are www.cjnz.co.uk, and www.cjnz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cjnz Limited is a Private Limited Company. The company registration number is 07344545. Cjnz Limited has been working since 12 August 2010. The present status of the company is Active. The registered address of Cjnz Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. . HUGHES, Michael Joseph is a Secretary of the company. BIEL, Jacek Grzegorz is a Director of the company. BIEL, Zuzana is a Director of the company. WARD, Charles Francis is a Director of the company. WARD, Noel Patrick James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HUGHES, Michael Joseph
Appointed Date: 12 August 2010
Director
BIEL, Jacek Grzegorz
Appointed Date: 12 August 2010
62 years old
Director
BIEL, Zuzana
Appointed Date: 12 August 2010
63 years old
Director
WARD, Charles Francis
Appointed Date: 12 August 2010
62 years old
Director
WARD, Noel Patrick James
Appointed Date: 12 August 2010
56 years old

Persons With Significant Control

Mr Charles Francis Ward
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
Mr Noel Patrick James Ward
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control
Mr Jacek Grzegorz Biel
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control

CJNZ LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
07 Sep 2016
Confirmation statement made on 12 August 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 28 February 2015
23 Dec 2015
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 December 2015
08 Sep 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 8 September 2015
...
... and 9 more events
08 May 2012
Current accounting period shortened from 31 August 2011 to 28 February 2011
06 Sep 2011
Annual return made up to 12 August 2011 with full list of shareholders
10 Jun 2011
Particulars of a mortgage or charge / charge no: 2
03 Jun 2011
Particulars of a mortgage or charge / charge no: 1
12 Aug 2010
Incorporation

CJNZ LIMITED Charges

2 June 2011
Legal charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Aggregate house 100 twyford abbey road london t/n…
26 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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