JARVIE FAMILY COMPANY DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG
Company number 04386392
Status Active - Proposal to Strike off
Incorporation Date 4 March 2002
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 ninety-four events have happened. The last three records are Statement by Directors; Statement of capital on 20 March 2017 GBP 1 ; Solvency Statement dated 17/01/17. The most likely internet sites of JARVIE FAMILY COMPANY DEVELOPMENTS LIMITED are www.jarviefamilycompanydevelopments.co.uk, and www.jarvie-family-company-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Jarvie Family Company Developments Limited is a Private Limited Company. The company registration number is 04386392. Jarvie Family Company Developments Limited has been working since 04 March 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Jarvie Family Company Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. FEE, Nigel Terry is a Director of the company. SKELDON, Roger is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director BLAKE, David James has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director JENKINS, Nicholas Edward Vellacott has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director NEWTON, Hilary Paul has been resigned. Director OLIVER, Steven Edward has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TAYLOR, Christopher James has been resigned. Director TEWKESBURY, Grant 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
FEE, Nigel Terry
Appointed Date: 12 September 2011
75 years old
Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 04 March 2002
Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 21 January 2014
44 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
78 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 09 July 2008
Appointed Date: 04 March 2002
83 years old
Director
JENKINS, Nicholas Edward Vellacott
Resigned: 04 January 2010
Appointed Date: 05 September 2008
47 years old
Director
LARKIN, Kieran Thomas
Resigned: 12 September 2011
Appointed Date: 01 October 2004
72 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 31 January 2006
55 years old
Director
NEWTON, Hilary Paul
Resigned: 01 October 2004
Appointed Date: 01 October 2004
66 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 23 August 2013
53 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 04 March 2002
62 years old
Director
TAYLOR, Christopher James
Resigned: 23 August 2013
Appointed Date: 04 January 2010
46 years old
Director
TEWKESBURY, Grant
Resigned: 31 January 2006
Appointed Date: 19 April 2004
57 years old

JARVIE FAMILY COMPANY DEVELOPMENTS LIMITED Events

20 Mar 2017
Statement by Directors
20 Mar 2017
Statement of capital on 20 March 2017
  • GBP 1
20 Mar 2017
Solvency Statement dated 17/01/17
20 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
03 Mar 2017
Director's details changed for Nigel Terry Fee on 3 March 2017
...
... and 84 more events
22 Mar 2002
Accounting reference date shortened from 31/03/03 to 30/09/02
12 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation

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