JPH PROJECT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 02874583
Status Active - Proposal to Strike off
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 November 2016 with updates; Director's details changed for James Philip Horan on 24 October 2016. The most likely internet sites of JPH PROJECT MANAGEMENT LIMITED are www.jphprojectmanagement.co.uk, and www.jph-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jph Project Management Limited is a Private Limited Company. The company registration number is 02874583. Jph Project Management Limited has been working since 23 November 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Jph Project Management Limited is Aston House Cornwall Avenue London N3 1lf. . HORAN, James Philip is a Secretary of the company. HORAN, James Philip is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HORAN, Andrea has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HORAN, James Philip
Appointed Date: 07 December 1993
Director
HORAN, James Philip
Appointed Date: 07 December 1993
84 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 December 1993
Appointed Date: 23 November 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 December 1993
Appointed Date: 23 November 1993
35 years old
Director
HORAN, Andrea
Resigned: 02 June 2016
Appointed Date: 07 December 1993
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 December 1993
Appointed Date: 23 November 1993

Persons With Significant Control

James Philip Horan
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrea Horan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JPH PROJECT MANAGEMENT LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
22 Dec 2016
Confirmation statement made on 8 November 2016 with updates
14 Dec 2016
Director's details changed for James Philip Horan on 24 October 2016
14 Dec 2016
Secretary's details changed for James Philip Horan on 24 October 2016
14 Dec 2016
Previous accounting period extended from 31 August 2016 to 31 October 2016
...
... and 59 more events
13 Jan 1994
Secretary resigned;new secretary appointed;director resigned
13 Jan 1994
Registered office changed on 13/01/94 from: 33 crwys road cardiff CF2 4YF
13 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1993
Company name changed marmine services LIMITED\certificate issued on 16/12/93
23 Nov 1993
Incorporation

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