JAEE LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1LB

Company number 04151293
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address FREDERICKS, HIGHGATE BUSINESS CENTRE, 33, GREENWOOD PLACE, LONDON, ENGLAND, NW5 1LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of JAEE LIMITED are www.jaee.co.uk, and www.jaee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Jaee Limited is a Private Limited Company. The company registration number is 04151293. Jaee Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Jaee Limited is Fredericks Highgate Business Centre 33 Greenwood Place London England Nw5 1lb. . ADDINGTON-SMITH, Nigel is a Secretary of the company. ADDINGTON-SMITH, Nigel is a Director of the company. SAITO, Junko is a Director of the company. Secretary KIRBY, Edmund Richard has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director COPELAND, Roger Andrew has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADDINGTON-SMITH, Nigel
Appointed Date: 01 March 2007
Director
ADDINGTON-SMITH, Nigel
Appointed Date: 01 February 2001
80 years old
Director
SAITO, Junko
Appointed Date: 01 March 2007
79 years old

Resigned Directors

Secretary
KIRBY, Edmund Richard
Resigned: 01 March 2007
Appointed Date: 01 February 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 02 February 2001
Appointed Date: 31 January 2001
Director
COPELAND, Roger Andrew
Resigned: 01 March 2007
Appointed Date: 26 June 2003
82 years old
Nominee Director
JPCORD LIMITED
Resigned: 02 February 2001
Appointed Date: 31 January 2001

Persons With Significant Control

Ms Junko Saito
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

JAEE LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Director's details changed for Ms Junko Saito on 13 February 2015
...
... and 37 more events
15 Mar 2001
New secretary appointed
12 Feb 2001
Registered office changed on 12/02/01 from: suite 17 city business centre lower road london SE16 2XB
12 Feb 2001
Secretary resigned
12 Feb 2001
Director resigned
31 Jan 2001
Incorporation

JAEE LIMITED Charges

3 July 2003
Deed of charge
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 hampton rise harrow middlesex HA3 0SB fixed charge over…

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