JP VERNES LIMITED
LONDON JPI ADVISERS LIMITED

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Company number 03559567
Status Active
Incorporation Date 7 May 1998
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 ; Termination of appointment of Claude L'heveder as a secretary on 15 October 2015. The most likely internet sites of JP VERNES LIMITED are www.jpvernes.co.uk, and www.jp-vernes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Jp Vernes Limited is a Private Limited Company. The company registration number is 03559567. Jp Vernes Limited has been working since 07 May 1998. The present status of the company is Active. The registered address of Jp Vernes Limited is Acre House 11 15 William Road London Nw1 3er. . VERNES, Jean-Philippe is a Director of the company. Secretary L'HEVEDER, Claude has been resigned. Secretary VERNES, Marguerite-Anne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
VERNES, Jean-Philippe
Appointed Date: 07 May 1998
73 years old

Resigned Directors

Secretary
L'HEVEDER, Claude
Resigned: 15 October 2015
Appointed Date: 05 November 2002
Secretary
VERNES, Marguerite-Anne
Resigned: 05 November 2002
Appointed Date: 07 May 1998

JP VERNES LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
27 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
09 Dec 2015
Termination of appointment of Claude L'heveder as a secretary on 15 October 2015
01 Jul 2015
Partial exemption accounts made up to 30 September 2014
07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
...
... and 41 more events
24 Sep 1998
Ad 15/09/98--------- £ si 41999@1=41999 £ ic 1/42000
24 Sep 1998
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Sep 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Sep 1998
£ nc 100/42000 15/09/98
07 May 1998
Incorporation

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