AMJPEF FOUNDER PARTNER LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9HH

Company number 04159119
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption full accounts made up to 31 January 2016; Previous accounting period extended from 30 September 2015 to 31 January 2016. The most likely internet sites of AMJPEF FOUNDER PARTNER LIMITED are www.amjpeffounderpartner.co.uk, and www.amjpef-founder-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amjpef Founder Partner Limited is a Private Limited Company. The company registration number is 04159119. Amjpef Founder Partner Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Amjpef Founder Partner Limited is Bow Bells House 1 Bread Street London Ec4m 9hh. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. LAING, Andrew Arthur is a Director of the company. LITTLE, Hugh Wilson Mcintosh is a Director of the company. Secretary BARNES, Patricia Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIGGINES, Jonathan Brett has been resigned. Director NIXON, William Robert has been resigned. Director OVEREND, Stuart John has been resigned. Director SIMPSON, Andrew John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 11 February 2005

Director
LAING, Andrew Arthur
Appointed Date: 10 May 2005
73 years old

Director
LITTLE, Hugh Wilson Mcintosh
Appointed Date: 11 February 2005
68 years old

Resigned Directors

Secretary
BARNES, Patricia Mary
Resigned: 11 February 2005
Appointed Date: 13 February 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001

Director
DIGGINES, Jonathan Brett
Resigned: 31 January 2005
Appointed Date: 13 February 2001
72 years old

Director
NIXON, William Robert
Resigned: 09 June 2009
Appointed Date: 11 February 2005
62 years old

Director
OVEREND, Stuart John
Resigned: 26 September 2008
Appointed Date: 11 February 2005
55 years old

Director
SIMPSON, Andrew John
Resigned: 10 February 2005
Appointed Date: 13 February 2001
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001

Persons With Significant Control

Mr Hugh Wilson Mcintosh Little
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AMJPEF FOUNDER PARTNER LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Oct 2016
Total exemption full accounts made up to 31 January 2016
06 Apr 2016
Previous accounting period extended from 30 September 2015 to 31 January 2016
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

16 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 47 more events
25 May 2001
Registered office changed on 25/05/01 from: 1 mitchell lane bristol avon BS1 6BU
25 May 2001
New director appointed
25 May 2001
New director appointed
25 May 2001
New secretary appointed
13 Feb 2001
Incorporation