Company number 04185073
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Current accounting period shortened from 1 April 2016 to 31 December 2015; Previous accounting period shortened from 2 April 2016 to 1 April 2016. The most likely internet sites of TURNER JONES & CO LTD are www.turnerjonesco.co.uk, and www.turner-jones-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turner Jones Co Ltd is a Private Limited Company.
The company registration number is 04185073. Turner Jones Co Ltd has been working since 22 March 2001.
The present status of the company is Active. The registered address of Turner Jones Co Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . GLUCK, Joseph is a Secretary of the company. GLUCK, Leah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GLUCK, Abraham has been resigned. Director GLUCK, Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 June 2001
Appointed Date: 22 March 2001
Director
GLUCK, Abraham
Resigned: 10 April 2007
Appointed Date: 05 June 2001
82 years old
Director
GLUCK, Joseph
Resigned: 01 May 2008
Appointed Date: 05 June 2001
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 June 2001
Appointed Date: 22 March 2001
Persons With Significant Control
Mr Abraham Gluck
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
TURNER JONES & CO LTD Events
23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
14 Mar 2017
Current accounting period shortened from 1 April 2016 to 31 December 2015
19 Dec 2016
Previous accounting period shortened from 2 April 2016 to 1 April 2016
08 Aug 2016
Total exemption small company accounts made up to 31 March 2015
08 Aug 2016
Satisfaction of charge 1 in full
...
... and 45 more events
31 Jan 2002
New director appointed
07 Jun 2001
Secretary resigned
07 Jun 2001
Director resigned
07 Jun 2001
Registered office changed on 07/06/01 from: 39A leicester road salford M7 4AS
22 Mar 2001
Incorporation