JIVEGREEN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9SH

Company number 02835453
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address FLAT 9, 13, TAVISTOCK PLACE, LONDON, ENGLAND, WC1H 9SH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Nonesuch Limes Road Kemble Cirencester Gloucestershire GL7 6FS to Flat 9 13, Tavistock Place London WC1H 9SH on 19 July 2016. The most likely internet sites of JIVEGREEN LIMITED are www.jivegreen.co.uk, and www.jivegreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jivegreen Limited is a Private Limited Company. The company registration number is 02835453. Jivegreen Limited has been working since 13 July 1993. The present status of the company is Active. The registered address of Jivegreen Limited is Flat 9 13 Tavistock Place London England Wc1h 9sh. . OWEN, Christopher is a Director of the company. Secretary ODDY, Carolyn has been resigned. Secretary OWEN, Antony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
OWEN, Christopher
Appointed Date: 30 July 1993
67 years old

Resigned Directors

Secretary
ODDY, Carolyn
Resigned: 24 June 1994
Appointed Date: 30 July 1993
Secretary
OWEN, Antony
Resigned: 07 September 2010
Appointed Date: 23 June 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 July 1993
Appointed Date: 13 July 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 July 1993
Appointed Date: 13 July 1993

Persons With Significant Control

Mr Christopher Owen
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

JIVEGREEN LIMITED Events

25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jul 2016
Registered office address changed from Nonesuch Limes Road Kemble Cirencester Gloucestershire GL7 6FS to Flat 9 13, Tavistock Place London WC1H 9SH on 19 July 2016
19 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
...
... and 47 more events
20 Jul 1994
Secretary resigned;new secretary appointed
15 Sep 1993
Registered office changed on 15/09/93 from: classic house 174-180 old street london EC1V 9BP
01 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1993
Incorporation

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