GCI JANE HOWARD LIMITED
LONDON JANE HOWARD PR LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 02356177
Status Active
Incorporation Date 7 March 1989
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND AND WALES, WC1H 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 11,176 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GCI JANE HOWARD LIMITED are www.gcijanehoward.co.uk, and www.gci-jane-howard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gci Jane Howard Limited is a Private Limited Company. The company registration number is 02356177. Gci Jane Howard Limited has been working since 07 March 1989. The present status of the company is Active. The registered address of Gci Jane Howard Limited is Lynton House 7 12 Tavistock Square London England and Wales Wc1h 9lt. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. WEST, Ian is a Director of the company. Secretary BREWER, Adrian Cameron has been resigned. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary LYSIONEK, Susan Mary has been resigned. Director BEATTIE, Geoffrey Spencer has been resigned. Director CANTRILL, Emma Suzanne has been resigned. Director CATER, Mark has been resigned. Director DADRA, Raj Kumar has been resigned. Director DOBSON, Isabel Claire has been resigned. Director FITZPATRICK, Siobhan Gabrielle has been resigned. Director HALL, Lucy has been resigned. Director HARRISON, Carol Anne has been resigned. Director HOWARD, Jane has been resigned. Director MADDOCK, Paul has been resigned. Director NOBLE, Fiona Catherine has been resigned. Director RYAN, Susan Frances has been resigned. Director SCOFFIELD, Ian Michael has been resigned. Director SHORE, Jonathan has been resigned. Director SMITH, Kelly Rebecca has been resigned. Director WHEELER, Adrian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2007
Director
WEST, Ian
Appointed Date: 03 January 2013
49 years old

Resigned Directors

Secretary
BREWER, Adrian Cameron
Resigned: 17 August 1999
Secretary
GRIFFITHS, Sally Jane
Resigned: 30 June 2003
Appointed Date: 17 August 1999
Secretary
LYSIONEK, Susan Mary
Resigned: 18 September 2007
Appointed Date: 01 July 2003
Director
BEATTIE, Geoffrey Spencer
Resigned: 21 December 2011
Appointed Date: 26 July 2010
60 years old
Director
CANTRILL, Emma Suzanne
Resigned: 22 May 2003
Appointed Date: 14 December 1999
56 years old
Director
CATER, Mark
Resigned: 08 October 2009
Appointed Date: 06 November 2006
62 years old
Director
DADRA, Raj Kumar
Resigned: 28 January 2010
Appointed Date: 06 November 2006
56 years old
Director
DOBSON, Isabel Claire
Resigned: 31 October 2005
Appointed Date: 17 August 1999
63 years old
Director
FITZPATRICK, Siobhan Gabrielle
Resigned: 01 April 2003
Appointed Date: 01 April 1992
64 years old
Director
HALL, Lucy
Resigned: 31 October 2001
Appointed Date: 01 March 1997
60 years old
Director
HARRISON, Carol Anne
Resigned: 30 April 1997
Appointed Date: 27 January 1994
70 years old
Director
HOWARD, Jane
Resigned: 11 January 2006
68 years old
Director
MADDOCK, Paul
Resigned: 06 November 2006
Appointed Date: 09 December 2005
59 years old
Director
NOBLE, Fiona Catherine
Resigned: 31 May 2010
Appointed Date: 08 October 2009
62 years old
Director
RYAN, Susan Frances
Resigned: 11 April 2005
Appointed Date: 01 October 2000
64 years old
Director
SCOFFIELD, Ian Michael
Resigned: 31 August 2011
Appointed Date: 02 March 2010
56 years old
Director
SHORE, Jonathan
Resigned: 06 November 2006
Appointed Date: 09 December 2005
65 years old
Director
SMITH, Kelly Rebecca
Resigned: 11 January 2013
Appointed Date: 21 December 2011
60 years old
Director
WHEELER, Adrian
Resigned: 31 December 2005
Appointed Date: 17 August 1999
76 years old

Persons With Significant Control

G2 London Limited
Notified on: 7 March 2017
Nature of control: Ownership of shares – 75% or more

GCI JANE HOWARD LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
11 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 11,176
25 Feb 2016
Accounts for a dormant company made up to 31 December 2015
03 Jun 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 11,176
...
... and 131 more events
20 Nov 1989
Company name changed jane howard (public relations) l imited\certificate issued on 21/11/89
25 Sep 1989
Secretary resigned;new secretary appointed;new director appointed
10 Jul 1989
Accounting reference date notified as 30/04
15 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1989
Incorporation

GCI JANE HOWARD LIMITED Charges

3 April 2000
Debenture
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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