JAMES ANDREW BUSINESS SPACE LTD.
LONDON TEMPLEWOOD BUILDING SERVICES LIMITED JAMES ANDREW BUILDING SERVICES LIMITED MILLPLOY LIMITED

Hellopages » Greater London » Camden » NW8 0DL

Company number 02488265
Status Active
Incorporation Date 3 April 1990
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100 . The most likely internet sites of JAMES ANDREW BUSINESS SPACE LTD. are www.jamesandrewbusinessspace.co.uk, and www.james-andrew-business-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. James Andrew Business Space Ltd is a Private Limited Company. The company registration number is 02488265. James Andrew Business Space Ltd has been working since 03 April 1990. The present status of the company is Active. The registered address of James Andrew Business Space Ltd is 55 Loudoun Road St John S Wood London Nw8 0dl. The cash in hand is £1.59k. It is £0k against last year. And the total assets are £2.61k, which is £0k against last year. EATOCK, Debra Shirley is a Secretary of the company. GREY, Jeremy Howard is a Director of the company. KLEINMAN, Mark is a Director of the company. SONING, Harvey Murray is a Director of the company. Secretary BIGGS, Irene has been resigned. Secretary W K NOMINEES LIMITED has been resigned. Director LEONARD, Kay Ann has been resigned. Director SONING, Damian Benjamin has been resigned. Director SONING, James Lance has been resigned. The company operates in "Electrical installation".


james andrew business space Key Finiance

LIABILITIES n/a
CASH £1.59k
TOTAL ASSETS £2.61k
All Financial Figures

Current Directors

Secretary
EATOCK, Debra Shirley
Appointed Date: 08 May 2007
Director
GREY, Jeremy Howard
Appointed Date: 09 February 2009
62 years old
Director
KLEINMAN, Mark
Appointed Date: 22 June 2009
61 years old
Director
SONING, Harvey Murray

81 years old

Resigned Directors

Secretary
BIGGS, Irene
Resigned: 04 June 1998
Secretary
W K NOMINEES LIMITED
Resigned: 08 May 2007
Appointed Date: 04 June 1998
Director
LEONARD, Kay Ann
Resigned: 16 June 2013
Appointed Date: 09 February 2009
51 years old
Director
SONING, Damian Benjamin
Resigned: 27 March 2011
Appointed Date: 09 February 2009
53 years old
Director
SONING, James Lance
Resigned: 30 July 2003
Appointed Date: 16 October 1998
58 years old

JAMES ANDREW BUSINESS SPACE LTD. Events

16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
02 Jun 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
13 Apr 2015
Director's details changed for Mr Mark Kleinman on 3 April 2014
...
... and 90 more events
06 Jun 1990
Secretary resigned;new secretary appointed
06 Jun 1990
Registered office changed on 06/06/90 from: 2 baches street london N1 6UB
22 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1990
Memorandum and Articles of Association
03 Apr 1990
Incorporation

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