JUSTINA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 03004314
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of JUSTINA HOLDINGS LIMITED are www.justinaholdings.co.uk, and www.justina-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Justina Holdings Limited is a Private Limited Company. The company registration number is 03004314. Justina Holdings Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Justina Holdings Limited is Regina House 124 Finchley Road London Nw3 5js. . CLARK, David Lewis is a Secretary of the company. CLARK, David Lewis is a Director of the company. MULLEN, Charles is a Director of the company. Secretary CLARK, David Lewis has been resigned. Secretary PITTMAN, Joyce Jeanette has been resigned. Director BARNETT, Michael has been resigned. Director CARPENTER, Keith George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARK, David Lewis
Appointed Date: 15 August 1997
Director
CLARK, David Lewis
Appointed Date: 16 December 1994
67 years old
Director
MULLEN, Charles
Appointed Date: 18 January 1995
79 years old

Resigned Directors

Secretary
CLARK, David Lewis
Resigned: 17 February 1995
Appointed Date: 16 December 1994
Secretary
PITTMAN, Joyce Jeanette
Resigned: 15 August 1997
Appointed Date: 17 February 1995
Director
BARNETT, Michael
Resigned: 21 February 2012
Appointed Date: 16 December 1994
78 years old
Director
CARPENTER, Keith George
Resigned: 12 October 2004
Appointed Date: 13 January 1995
82 years old

Persons With Significant Control

David Lewis Clark
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

JUSTINA HOLDINGS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
03 Feb 2017
Confirmation statement made on 16 December 2016 with updates
28 Jan 2016
Accounts for a small company made up to 30 April 2015
24 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 26,250.1
16 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 26,250.1
...
... and 70 more events
19 Jan 1995
Resolutions
  • ORES13 ‐ Ordinary resolution
19 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1995
Memorandum and Articles of Association
19 Jan 1995
New director appointed
16 Dec 1994
Incorporation

Similar Companies

JUSTINA DRIVE LTD JUSTINA GILL LTD JUSTINA MUTALE FOUNDATION LTD JUSTINA OF LONDON LIMITED JUSTINA PRODUCTIONS LTD JUSTINA SANCHIS LTD JUSTINAA LTD