JAROS BAUM & BOLLES (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH
Company number 02092938
Status Active
Incorporation Date 26 January 1987
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 303,195 ; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Augustine Anthony Digiacomo as a director on 13 August 2015. The most likely internet sites of JAROS BAUM & BOLLES (UK) LIMITED are www.jarosbaumbollesuk.co.uk, and www.jaros-baum-bolles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaros Baum Bolles Uk Limited is a Private Limited Company. The company registration number is 02092938. Jaros Baum Bolles Uk Limited has been working since 26 January 1987. The present status of the company is Active. The registered address of Jaros Baum Bolles Uk Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . SIMPLER, Mitchel Wayne is a Director of the company. Secretary LOPINTO, Anthony has been resigned. Director DIGIACOMO, Augustine Anthony has been resigned. Director LOPINTO, Anthony has been resigned. Director MASTERS, Richard has been resigned. Director ROSS, Donald has been resigned. Director ROUKIS, John Spyridon has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
SIMPLER, Mitchel Wayne
Appointed Date: 25 December 2013
70 years old

Resigned Directors

Secretary
LOPINTO, Anthony
Resigned: 25 December 2013

Director
DIGIACOMO, Augustine Anthony
Resigned: 13 August 2015
80 years old

Director
LOPINTO, Anthony
Resigned: 25 December 2013
77 years old

Director
MASTERS, Richard
Resigned: 23 April 1993
97 years old

Director
ROSS, Donald
Resigned: 31 December 1997
95 years old

Director
ROUKIS, John Spyridon
Resigned: 01 January 1996
87 years old

JAROS BAUM & BOLLES (UK) LIMITED Events

12 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 303,195

24 Mar 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Termination of appointment of Augustine Anthony Digiacomo as a director on 13 August 2015
30 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 303,195

25 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 88 more events
19 Sep 1987
Accounting reference date extended from 31/03 to 30/06

17 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Feb 1987
Director resigned;new director appointed

03 Feb 1987
Secretary resigned;new secretary appointed

26 Jan 1987
Certificate of Incorporation

JAROS BAUM & BOLLES (UK) LIMITED Charges

12 May 2000
Deed of deposit
Delivered: 27 May 2000
Status: Satisfied on 8 May 2009
Persons entitled: Chelsfield (Albert Embankment) Limited
Description: All the interest of the company in a deposit account at…
31 January 1989
Deed of rental deposit
Delivered: 14 February 1989
Status: Satisfied on 8 May 2009
Persons entitled: Pearl Assurance PLC
Description: Earning deposit account opened by the landlords with…
31 January 1989
Deed of rental deposit
Delivered: 14 February 1989
Status: Satisfied on 8 May 2009
Persons entitled: Pearl Assurance PLC
Description: Earning deposit account opened by the landlords with…