MARTINA JADE LTD
EDGWARE

Hellopages » Greater London » Barnet » HA8 7NJ

Company number 08104137
Status Active
Incorporation Date 13 June 2012
Company Type Private Limited Company
Address 9 CHILTON ROAD, EDGWARE, MIDDLESEX, HA8 7NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of MARTINA JADE LTD are www.martinajade.co.uk, and www.martina-jade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Martina Jade Ltd is a Private Limited Company. The company registration number is 08104137. Martina Jade Ltd has been working since 13 June 2012. The present status of the company is Active. The registered address of Martina Jade Ltd is 9 Chilton Road Edgware Middlesex Ha8 7nj. . PENSABENE, Valeria is a Secretary of the company. BRUNO, Antonio is a Director of the company. DE LORENZO, Francesco is a Director of the company. PENSABENE, Stefania is a Director of the company. PENSABENE, Valeria Bettina is a Director of the company. Secretary BENVENISTE, Naomi Leah has been resigned. Secretary B&A SECRETARIES LTD has been resigned. Director B&A DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PENSABENE, Valeria
Appointed Date: 13 November 2015
Director
BRUNO, Antonio
Appointed Date: 02 January 2014
50 years old
Director
DE LORENZO, Francesco
Appointed Date: 13 June 2012
56 years old
Director
PENSABENE, Stefania
Appointed Date: 13 June 2012
60 years old
Director
PENSABENE, Valeria Bettina
Appointed Date: 13 June 2012
51 years old

Resigned Directors

Secretary
BENVENISTE, Naomi Leah
Resigned: 13 November 2015
Appointed Date: 02 January 2014
Secretary
B&A SECRETARIES LTD
Resigned: 02 January 2014
Appointed Date: 13 June 2012
Director
B&A DIRECTORS LTD
Resigned: 02 January 2014
Appointed Date: 13 June 2012

Persons With Significant Control

Mrs Stefania Pensabene
Notified on: 1 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francesco De Lorenzo
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTINA JADE LTD Events

21 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Jan 2017
Micro company accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
21 Mar 2016
Micro company accounts made up to 30 June 2015
22 Dec 2015
Appointment of Mrs Valeria Pensabene as a secretary on 13 November 2015
...
... and 12 more events
03 Apr 2013
Particulars of a mortgage or charge / charge no: 2
20 Jul 2012
Duplicate mortgage certificatecharge no:1
18 Jul 2012
Particulars of a mortgage or charge / charge no: 1
13 Jun 2012
Director's details changed for Mrs Valeria Bettina Pensabene on 13 June 2012
13 Jun 2012
Incorporation

MARTINA JADE LTD Charges

28 March 2013
Rent deposit deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: 16 Warrington Crescent Managament Co.LTD
Description: A rent deposit of £2,000.
28 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16C warrington crescent maida vale london t/no.NGL459310 by…
11 July 2012
Rent deposit deed
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: 16 Warrington Crescent Management Company Limited
Description: A rent deposit of £2,000 see image for full details.

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