JIVESTORE LIMITED

Hellopages » Greater London » Camden » NW1 8LG

Company number 02882152
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address 13 EDIS STREET, LONDON, NW1 8LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of JIVESTORE LIMITED are www.jivestore.co.uk, and www.jivestore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Jivestore Limited is a Private Limited Company. The company registration number is 02882152. Jivestore Limited has been working since 20 December 1993. The present status of the company is Active. The registered address of Jivestore Limited is 13 Edis Street London Nw1 8lg. . HALLIWELL, Marcus Guy is a Secretary of the company. HALLIWELL, Marcus Guy is a Director of the company. Secretary UNSWORTH, Philip Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GILSON, Lisa Catherine has been resigned. Director ROSE, Justin Adam has been resigned. Director UNSWORTH, Philip Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALLIWELL, Marcus Guy
Appointed Date: 08 November 1998
Director
HALLIWELL, Marcus Guy
Appointed Date: 08 November 1998
71 years old

Resigned Directors

Secretary
UNSWORTH, Philip Mark
Resigned: 09 November 1998
Appointed Date: 10 January 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 January 1994
Appointed Date: 20 December 1993
Director
GILSON, Lisa Catherine
Resigned: 26 January 2011
Appointed Date: 08 November 1998
51 years old
Director
ROSE, Justin Adam
Resigned: 08 November 1998
Appointed Date: 10 January 1994
68 years old
Director
UNSWORTH, Philip Mark
Resigned: 08 November 1998
Appointed Date: 10 January 1994
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 January 1994
Appointed Date: 20 December 1993

Persons With Significant Control

Mr Marcus Guy Halliwell
Notified on: 30 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Daisy Lowe
Notified on: 30 December 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JIVESTORE LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
29 Aug 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
31 Aug 2015
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 48 more events
23 Feb 1995
Return made up to 20/12/94; full list of members
07 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1994
Registered office changed on 26/01/94 from: classic house 174-180 old street london EC1V 9BP
20 Dec 1993
Incorporation

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