JP INTEGRA (UK) LTD.
LONDON JPFG (UK) LTD

Hellopages » Greater London » Barnet » NW4 2QL

Company number 08092697
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address 6 SHIREHALL PARK, LONDON, NW4 2QL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 ; Appointment of Mr. Julian Mark Stockley-Smith as a director on 7 September 2016. The most likely internet sites of JP INTEGRA (UK) LTD. are www.jpintegrauk.co.uk, and www.jp-integra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Jp Integra Uk Ltd is a Private Limited Company. The company registration number is 08092697. Jp Integra Uk Ltd has been working since 01 June 2012. The present status of the company is Active. The registered address of Jp Integra Uk Ltd is 6 Shirehall Park London Nw4 2ql. . MORRIS, Howard Lionel is a Secretary of the company. ROBERTSON, Philippa- Lucy Atholl is a Director of the company. STOCKLEY-SMITH, Julian Mark is a Director of the company. Director KAHAN, Barbara has been resigned. Director LAWTON SMITH, Dominic has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MORRIS, Howard Lionel
Appointed Date: 01 June 2012
Director
ROBERTSON, Philippa- Lucy Atholl
Appointed Date: 01 July 2014
42 years old
Director
STOCKLEY-SMITH, Julian Mark
Appointed Date: 07 September 2016
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 June 2012
Appointed Date: 01 June 2012
94 years old
Director
LAWTON SMITH, Dominic
Resigned: 09 September 2016
Appointed Date: 01 June 2012
52 years old

JP INTEGRA (UK) LTD. Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
12 Sep 2016
Appointment of Mr. Julian Mark Stockley-Smith as a director on 7 September 2016
12 Sep 2016
Termination of appointment of Dominic Lawton Smith as a director on 9 September 2016
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
...
... and 9 more events
10 Jun 2013
Annual return made up to 1 June 2013 with full list of shareholders
28 Jun 2012
Appointment of Howard Lionel Morris as a secretary
27 Jun 2012
Appointment of Dominic Lawton Smith as a director
12 Jun 2012
Termination of appointment of Barbara Kahan as a director
01 Jun 2012
Incorporation

Similar Companies

JP INSULATION SERVICES LTD JP INTECH SOLUTIONS LIMITED JP INTEGRATED CARE SOLUTIONS LIMITED JP INTERNATIONAL AVIATION SECURITY LIMITED JP INTERNATIONAL EXAMINATIONS LIMITED JP INTERNATIONAL PRODUCTIONS LIMITED JP INTERNATIONAL SECURITY LIMITED