JACE TRADING LIMITED
LONDON CENTA PROMOTIONS LIMITED

Hellopages » Greater London » Barnet » N12 9RT

Company number 03710795
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address PYRAMID HOUSE, 954 HIGH ROAD, LONDON, ENGLAND, N12 9RT
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 events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 27 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JACE TRADING LIMITED are www.jacetrading.co.uk, and www.jace-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Jace Trading Limited is a Private Limited Company. The company registration number is 03710795. Jace Trading Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Jace Trading Limited is Pyramid House 954 High Road London England N12 9rt. . CROWN, Jonathan Courtney Langdon Maurice is a Secretary of the company. ABRAHAM, Eric Meir is a Director of the company. CROWN, Jonathan Courtney Langdon Maurice is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROWN, Jonathan Courtney Langdon Maurice
Appointed Date: 16 August 1999
Director
ABRAHAM, Eric Meir
Appointed Date: 16 August 1999
61 years old
Director
CROWN, Jonathan Courtney Langdon Maurice
Appointed Date: 16 August 1999
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 1999
Appointed Date: 10 February 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Jace Investments Limited
Notified on: 9 February 2017
Nature of control: Ownership of shares – 75% or more

JACE TRADING LIMITED Events

28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Feb 2017
Registered office address changed from Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 27 February 2017
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
15 Sep 1999
Accounting reference date extended from 29/02/00 to 31/03/00
25 Aug 1999
Memorandum and Articles of Association
23 Aug 1999
Company name changed centa promotions LIMITED\certificate issued on 24/08/99
19 Aug 1999
Registered office changed on 19/08/99 from: 788-790 finchley road london NW11 7TJ
10 Feb 1999
Incorporation

JACE TRADING LIMITED Charges

7 May 2010
Legal charge
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 35 marlborough place london fixed charge all plant and…

Similar Companies

JACE QS LTD JACE SUPPLIES LIMITED JACE TRANSPORTATION LLP JACEBROOK LIMITED JACECONSULTANTS LTD JACEE CONSULTANCY SERVICES LIMITED JACEE CONTRACTS COMPANY LIMITED