JENSON & NICHOLSON (ASIA) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 02226019
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Miss Dipti Dhingra on 11 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of JENSON & NICHOLSON (ASIA) LIMITED are www.jensonnicholsonasia.co.uk, and www.jenson-nicholson-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jenson Nicholson Asia Limited is a Private Limited Company. The company registration number is 02226019. Jenson Nicholson Asia Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Jenson Nicholson Asia Limited is 26 Red Lion Square London Wc1r 4ag. . SHETH, Sunil Pranlal is a Secretary of the company. DHINGRA, Dipti is a Director of the company. LOUTREUIL, Jean Claude is a Director of the company. SHETH, Sunil Pranlal is a Director of the company. Secretary LANGFORD, Alistair Charles Richard has been resigned. Secretary MELROSE, James Alexander has been resigned. Secretary SHETH, Sunil Pranlal has been resigned. Director CAMPBELL, Sarah has been resigned. Director DHINGRA, Gurbachan Singh has been resigned. Director DHINGRA, Kuldip Singh has been resigned. Director GOLD, Kevin John has been resigned. Director GREEN, Victoria Rose Rebecca has been resigned. Director HANNAFORD, Karen M has been resigned. Director MELROSE, James Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHETH, Sunil Pranlal
Appointed Date: 24 July 2002

Director
DHINGRA, Dipti
Appointed Date: 31 March 2015
45 years old

Director
LOUTREUIL, Jean Claude
Appointed Date: 31 October 2005
80 years old

Director
SHETH, Sunil Pranlal

69 years old

Resigned Directors

Secretary
LANGFORD, Alistair Charles Richard
Resigned: 24 July 2002
Appointed Date: 13 March 1997

Secretary
MELROSE, James Alexander
Resigned: 07 January 1994

Secretary
SHETH, Sunil Pranlal
Resigned: 13 March 1997
Appointed Date: 07 January 1994

Director
CAMPBELL, Sarah
Resigned: 07 August 2003
Appointed Date: 30 November 2001
58 years old

Director
DHINGRA, Gurbachan Singh
Resigned: 30 March 2015
Appointed Date: 24 March 2006
75 years old

Director
DHINGRA, Kuldip Singh
Resigned: 30 March 2015
Appointed Date: 24 March 2006
78 years old

Director
GOLD, Kevin John
Resigned: 22 February 1995
64 years old

Director
GREEN, Victoria Rose Rebecca
Resigned: 31 October 2005
Appointed Date: 07 August 2003
53 years old

Director
HANNAFORD, Karen M
Resigned: 13 March 1997
Appointed Date: 22 February 1995
62 years old

Director
MELROSE, James Alexander
Resigned: 07 January 1994
88 years old

JENSON & NICHOLSON (ASIA) LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
11 Aug 2016
Director's details changed for Miss Dipti Dhingra on 11 August 2016
28 Jun 2016
Full accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

26 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 118 more events
07 Apr 1988
Director resigned;new director appointed

07 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Apr 1988
Registered office changed on 07/04/88 from: 2 baches street london N1 6UB
07 Apr 1988
Registered office changed on 07/04/88 from: 2 baches street london N1 6UB

01 Mar 1988
Incorporation

JENSON & NICHOLSON (ASIA) LIMITED Charges

12 March 1992
Conditions for multi account clients.
Delivered: 18 March 1992
Status: Outstanding
Persons entitled: American Express Bank Limited
Description: Any amount whatsoever owing by the bank to the company. All…
20 September 1991
Memorandum of deposit and charge
Delivered: 26 September 1991
Status: Outstanding
Persons entitled: American Express Bank LTD.
Description: All the securities or proceeds of sale of the securities or…