J H NO.2 DEVELOPMENTS LIMITED
LONDON

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Company number 04678475
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Statement by Directors This document is being processed and will be available in 5 days. ; Statement of capital on 22 March 2017 GBP 7,000 This document is being processed and will be available in 5 days. ; Solvency Statement dated 06/03/17 This document is being processed and will be available in 5 days. . The most likely internet sites of J H NO.2 DEVELOPMENTS LIMITED are www.jhno2developments.co.uk, and www.j-h-no-2-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. J H No 2 Developments Limited is a Private Limited Company. The company registration number is 04678475. J H No 2 Developments Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of J H No 2 Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MOLE, Edward William is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director AGNEW, David Richard Charles has been resigned. Director BROWN, Dean Matthew has been resigned. Director CLEMENTS, Gordon Forbes has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director DODWELL, John Christopher has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director JENKINS, Nicholas Edward Vellacott has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TAYLOR, Christopher James has been resigned. Director TEWKESBURY, Grant has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
MOLE, Edward William
Appointed Date: 15 January 2014
42 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 26 February 2003
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
AGNEW, David Richard Charles
Resigned: 16 April 2013
Appointed Date: 12 September 2011
72 years old
Director
BROWN, Dean Matthew
Resigned: 15 January 2014
Appointed Date: 23 August 2013
45 years old
Director
CLEMENTS, Gordon Forbes
Resigned: 07 January 2014
Appointed Date: 16 April 2013
60 years old
Director
CROWTHER, Mark Nicholas
Resigned: 08 December 2011
Appointed Date: 25 November 2011
57 years old
Director
DODWELL, John Christopher
Resigned: 08 December 2011
Appointed Date: 31 March 2006
80 years old
Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
77 years old
Director
HEWITT, Peter Lionel Raleigh
Resigned: 09 July 2008
Appointed Date: 26 February 2003
72 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 31 March 2006
Appointed Date: 26 February 2003
83 years old
Director
JENKINS, Nicholas Edward Vellacott
Resigned: 04 January 2010
Appointed Date: 05 September 2008
47 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 31 January 2006
55 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 26 February 2003
62 years old
Director
TAYLOR, Christopher James
Resigned: 23 August 2013
Appointed Date: 04 January 2010
45 years old
Director
TEWKESBURY, Grant
Resigned: 31 January 2006
Appointed Date: 19 April 2004
57 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

J H NO.2 DEVELOPMENTS LIMITED Events

22 Mar 2017
Statement by Directors
This document is being processed and will be available in 5 days.
22 Mar 2017
Statement of capital on 22 March 2017
  • GBP 7,000
This document is being processed and will be available in 5 days.
22 Mar 2017
Solvency Statement dated 06/03/17
This document is being processed and will be available in 5 days.
22 Mar 2017
Resolutions
  • RES13 ‐ £13000 cancelled from share prem a/c 09/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
20 Mar 2017
Confirmation statement made on 26 February 2017 with updates
...
... and 78 more events
27 Feb 2003
New director appointed
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
27 Feb 2003
New director appointed
26 Feb 2003
Incorporation

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